TEJEDA SOLAR 23 SL
Hoja CC10437· NIF B10370658
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GEM DE OBRAS Y SERVICIOS EXTERIORES SL
Legal information
Legal information for TEJEDA SOLAR 23 SL
Activity
TEJEDA SOLAR 23 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 26 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- GEM DE OBRAS Y SERVICIOS EXTERIORES SLSince 02/12/2024Administrador Único
Former
- GRUPO EMPRESARIAL MAGENTA SACeased on 02/12/2024Administrador Único
- Paredes Garcia Jose MariaCeased on 08/05/2013Administrador Único
Authorised representatives
Current
- Perez Belaman TomasSince 02/12/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEM DE OBRAS Y SERVICIOS EXTERIORES SL100 %Vigente
Legal entity · since 12/12/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2025· Registered 18/06/2025· I/A 8
- NombramientosPublished 12/12/2024· Registered 02/12/2024· I/A 7
- Declaración de unipersonalidadPublished 12/12/2024· Registered 02/12/2024· I/A 6
- Ceses/DimisionesPublished 12/12/2024· Registered 02/12/2024· I/A 6
- NombramientosPublished 12/12/2024· Registered 02/12/2024· I/A 6
- Ceses/DimisionesPublished 22/05/2013· Registered 08/05/2013· I/A 2
- NombramientosPublished 22/05/2013· Registered 08/05/2013· I/A 2
Changes
- 26/06/2025Cambio de domicilio social
C/ DE LA TRANSHUMANCIA, 25 10005 (CACERES)
- 12/12/2024Declaración de unipersonalidad
GEM DE OBRAS Y SERVICIOS EXTERIORES SL
Timeline (BORME)
- 26/06/2025#8704873Cambio de domicilio social
TEJEDA SOLAR 23 SL. Cambio de domicilio social. C/ DE LA TRANSHUMANCIA, 25 10005 (CACERES). Datos registrales. S 8 , H CC 10437, I/A 8 (18.06.25).
- 12/12/2024#8393124Nombramientos
TEJEDA SOLAR 23 SL. Nombramientos. Apoderado: PEREZ BELAMAN TOMAS. Datos registrales. S 8 , H CC 10437, I/A 7 ( 2.12.24).
- 12/12/2024#8393123Declaración de unipersonalidadCeses/DimisionesNombramientos
TEJEDA SOLAR 23 SL. Declaración de unipersonalidad. Socio único: GEM DE OBRAS Y SERVICIOS EXTERIORES SL. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL MAGENTA SA. Nombramientos. Adm. Unico: GEM DE OBRAS Y SERVICIOS EXTERIORES SL. Datos registrales.… - 06/11/2023#7778926
TEJEDA SOLAR 23 SL. Otros conceptos: Se cesa como representante persona física del administrador único Grupo Empresarial Magenta SA, a don José Miguel Clarambo Torres y se nombra a don Raúl Martín Fernández. Datos registrales. T 777, L 604, F 46, S 8… - 13/07/2020#5944379
TEJEDA SOLAR 23 SL. Otros conceptos: Se nombra como representante persona física del administrador único que es Grupo Empresarial Magenta SA a don José Miguel Clarambo Torres. Datos registrales. T 777, L 604, F 46, S 8, H CC 10437, I/A 4 ( 3.07.20).
- 19/02/2020#5801654
TEJEDA SOLAR 23 SL. Otros conceptos: Se cesa a don José Luis López Carpintero representante persona física del administrador único Grupo Empresarial Magenta SA de la sociedad Tejeda Solar 23 SL. Datos registrales. T 777, L 604, F 46, S 8, H CC 10437,… - 22/05/2013#2283584Ceses/DimisionesNombramientos
TEJEDA SOLAR 23 SL. Ceses/Dimisiones. Adm. Unico: PAREDES GARCIA JOSE MARIA. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL MAGENTA SA. Datos registrales. T 777, L 604, F 45, S 8, H CC 10437, I/A 2 ( 8.05.13).
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
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.