VEGASOL 2007 SL

Hoja SA11698· NIF B37457553

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000054945973
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityBéjar
Register referenceTomo 366 · Folio 61 · Hoja SA11698
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VEGASOL 2007 SLRodilla Jimenez Maria MercedesRodilla Jimenez Mari…CULTIVOS DEL CAMPO SLCULTIVOS DEL CAMPO SLVAUX CAPITAL SLVAUX CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2026· Registered 23/12/2025· I/A 7
  2. NombramientosPublished 20/12/2024· Registered 12/12/2024· I/A 6
  3. Ceses/DimisionesPublished 28/11/2024· Registered 22/11/2024· I/A 5
  4. NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 5
  5. Ceses/DimisionesPublished 15/09/2017· Registered 06/09/2017· I/A 4
  6. NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 4
  7. Ampliación de capitalPublished 22/10/2015· Registered 14/10/2015· I/A 3
  8. Ampliación de capitalPublished 18/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 05/01/2026Modificaciones estatutarias

Capital · events

  1. 22/10/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+14 000,00 €)
  2. 18/01/2011Ampliación de capital
    Resulting 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)

  1. 05/01/2026#10377852
    Modificaciones 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
  2. 20/12/2024#8410341
    Nombramientos
    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).
  3. 28/11/2024#8368777
    Ceses/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).
  4. 15/09/2017#4543416
    Ceses/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
  5. 22/10/2015#3550422
    Ampliación 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).
  6. 18/01/2011#1023620
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVILA, 15, SALAMANCA, BEJAR
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.