TEJEDA SOLAR 23 SL

Hoja CC10437· NIF B10370658

VigenteCáceres
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

NIF
Hoja registral
IRUS1000000902838
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 777 · Folio 46 · Hoja CC10437
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GEM DE OBRAS Y SERVICIOS EXTERIORES SL100 %Vigente

Legal entity · since 12/12/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2025· Registered 18/06/2025· I/A 8
  2. NombramientosPublished 12/12/2024· Registered 02/12/2024· I/A 7
  3. Declaración de unipersonalidadPublished 12/12/2024· Registered 02/12/2024· I/A 6
  4. Ceses/DimisionesPublished 12/12/2024· Registered 02/12/2024· I/A 6
  5. NombramientosPublished 12/12/2024· Registered 02/12/2024· I/A 6
  6. Ceses/DimisionesPublished 22/05/2013· Registered 08/05/2013· I/A 2
  7. NombramientosPublished 22/05/2013· Registered 08/05/2013· I/A 2

Changes

  1. 26/06/2025Cambio de domicilio social

    C/ DE LA TRANSHUMANCIA, 25 10005 (CACERES)

  2. 12/12/2024Declaración de unipersonalidad

    GEM DE OBRAS Y SERVICIOS EXTERIORES SL

Timeline (BORME)

  1. 26/06/2025#8704873
    Cambio 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).
  2. 12/12/2024#8393124
    Nombramientos
    TEJEDA SOLAR 23 SL. Nombramientos. Apoderado: PEREZ BELAMAN TOMAS. Datos registrales. S 8 , H CC 10437, I/A 7 ( 2.12.24).
  3. 12/12/2024#8393123
    Declaración 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.
  4. 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
  5. 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).
  6. 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,
  7. 22/05/2013#2283584
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA TRANSHUMANCIA, 25 10005 (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.