VEGASOL 2007 SL
Hoja SA11698· NIF B37457553
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Director :
- Rodilla Jimenez Maria Mercedes
Legal information
Legal information for VEGASOL 2007 SL
Activity
VEGASOL 2007 SL is a Sociedad Limitada (SL) with its registered office in Béjar (Salamanca, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 5 January 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Rodilla Jimenez Maria MercedesSince 22/11/2024Administrador Único
Former
- Rodilla Jimenez RafaelCeased on 22/11/2024Administrador Único
- Jimenez Calzada Maria MercedesCeased on 06/09/2017Administrador Solidario
Authorised representatives
Current
- Hortal Gonzalez Felix-IgnacioSince 12/12/2024Apoderado Solidario
- Rodilla Jimenez Maria-LourdesSince 12/12/2024Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2026· Registered 23/12/2025· I/A 7
- NombramientosPublished 20/12/2024· Registered 12/12/2024· I/A 6
- Ceses/DimisionesPublished 28/11/2024· Registered 22/11/2024· I/A 5
- NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 5
- Ceses/DimisionesPublished 15/09/2017· Registered 06/09/2017· I/A 4
- NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 4
- Ampliación de capitalPublished 22/10/2015· Registered 14/10/2015· I/A 3
- Ampliación de capitalPublished 18/01/2011· Registered 03/01/2011· I/A 2
Changes
- 05/01/2026Modificaciones estatutarias
Capital · events
- 22/10/2015Ampliación de capitalResulting capital: 100 000,00 € (+14 000,00 €)
- 18/01/2011Ampliación de capitalResulting capital: 86 000,00 € (+73 000,00 €)
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)
- 05/01/2026#10377852Modificaciones estatutarias
VEGASOL 2007 SL. Modificaciones estatutarias. Artículo 13 bis.- Celebración de la junta general de socios por medios electrónicos. Las reuniones de la Junta General de Socios podrán tener lugar a través de la teleconferencia, conferencia telefónica o… - 20/12/2024#8410341Nombramientos
VEGASOL 2007 SL. Nombramientos. Apo.Sol.: HORTAL GONZALEZ FELIX-IGNACIO;RODILLA JIMENEZ MARIA-LOURDES. Datos registrales. S 8 , H SA 11698, I/A 6 (12.12.24).
- 28/11/2024#8368777Ceses/DimisionesNombramientos
VEGASOL 2007 SL. Ceses/Dimisiones. Adm. Unico: RODILLA JIMENEZ RAFAEL. Nombramientos. Adm. Unico: RODILLA JIMENEZ MARIA MERCEDES. Datos registrales. S 8 , H SA 11698, I/A 5 (22.11.24).
- 15/09/2017#4543416Ceses/DimisionesNombramientos
VEGASOL 2007 SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CALZADA MARIA MERCEDES;RODILLA JIMENEZ RAFAEL. Nombramientos. Adm. Unico: RODILLA JIMENEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 22/10/2015#3550422Ampliación de capital
VEGASOL 2007 SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 366 , F 61, S 8, H SA 11698, I/A 3 (14.10.15).
- 18/01/2011#1023620Ampliación de capital
VEGASOL 2007 SL. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 366 , F 59, S 8, H SA 11698, I/A 2 ( 3.01.11).
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.