SOLONUBA ENERGIA SL
Hoja H27777· NIF B72694094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 18/11/2022
- Director :
- Mendez Diaz Alejandro
Legal information
Legal information for SOLONUBA ENERGIA SL
Activity
SOLONUBA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). It was incorporated on 18 November 2022. The Spanish commercial register has published 8 filings for this company, from 18 November 2022 to 13 April 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
La Sociedad tiene por objeto las instalaciones eléctricas -CNAE 43.21- e Intermediarios del comercio de productos diversos -CNAE 43.19-.
Directors and representatives
Directors
Current
- Mendez Diaz AlejandroSince 04/11/2022Administrador Único
Former
- Fernandez Lopez AngelCeased on 06/04/2026Administrador Mancomunado
Authorised representatives
Current
- Mendez Diaz Juan AntonioSince 29/11/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 5
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 5
- Modificaciones estatutariasPublished 13/04/2026· Registered 06/04/2026· I/A 5
- Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 3
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 2
- ConstituciónPublished 18/11/2022· Registered 04/11/2022· I/A 1
- NombramientosPublished 18/11/2022· Registered 04/11/2022· I/A 1
Changes
- 13/04/2026Modificaciones estatutarias
- 29/01/2024Modificaciones estatutarias
Capital · events
- 29/01/2024Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 18/11/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/04/2026#9171347Ceses/DimisionesNombramientosModificaciones estatutarias
SOLONUBA ENERGIA SL. Ceses/Dimisiones. Adm. Mancom.: MENDEZ DIAZ ALEJANDRO;FERNANDEZ LOPEZ ANGEL. Nombramientos. Adm. Unico: MENDEZ DIAZ ALEJANDRO. Modificaciones estatutarias. Artículo 8. Estructura y poder de representación. a) Estructura del órgan… - 29/01/2024#7901521Ampliación de capitalModificaciones estatutarias
SOLONUBA ENERGIA SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-ARTICULO 6º. Capital social y participaciones sociales.- a.- Capital… - 12/12/2022#7285112Nombramientos
SOLONUBA ENERGIA SL. Nombramientos. Apoderado: MENDEZ DIAZ JUAN ANTONIO. Datos registrales. T 1192 , F 10, S 8, H H 27777, I/A 2 (29.11.22).
- 18/11/2022#7249867ConstituciónNombramientos
SOLONUBA ENERGIA SL. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: La Sociedad tiene por objeto las instalaciones eléctricas -CNAE 43.21- e Intermediarios del comercio de productos diversos -CNAE 43.19-. Domicilio: C/ SAN FRANCISCO …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.