VF RENOVABLES 18 SL

Hoja M710953· NIF B44520997

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Picazo Mur Pablo, Pastor Mira Maria

Legal information

Legal information for VF RENOVABLES 18 SL

NIF
Hoja registral
IRUS1000304834148
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40013 · Folio 214 · Hoja M710953
StatusVigente

Activity

VF RENOVABLES 18 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 19 filings for this company, from 6 February 2020 to 27 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

LA PROMOCION, DESARROLLO, INGENIERIA, CONSTRUCCION, MANTENIMIENTO, OPERACION, GESTION, EXPLOTACION, COMPRAVENTA Y PERMUTA DE CENTROS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VF RENOVABLES 18 SLPastor Mira MariaPastor Mira MariaPicazo Mur PabloPicazo Mur PabloVALFORTEC MANTENIMIENTO SLVALFORTEC MANTENIMIE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 13
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 11
  3. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 10
  4. RevocacionesPublished 22/12/2023· Registered 15/12/2023· I/A 10
  5. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 10
  6. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 9
  7. Cambio de domicilio socialPublished 29/04/2021· Registered 22/04/2021· I/A 8
  8. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 7
  9. RevocacionesPublished 28/04/2021· Registered 21/04/2021· I/A 6
  10. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 5
  11. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 5
  12. RevocacionesPublished 06/11/2020· Registered 29/10/2020· I/A 4
  13. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
  14. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 2
  15. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
  16. Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 2
  17. Cambio de objeto socialPublished 06/02/2020· Registered 30/01/2020· I/A 2

Changes

  1. 29/04/2021Cambio de domicilio social

    C/ ORENSE 34 5 (MADRID)

  2. 06/02/2020Cambio de domicilio social

    C/ SERRANO 67 6 (MADRID)

  3. 06/02/2020Cambio de objeto social

    LA PROMOCION, DESARROLLO, INGENIERIA, CONSTRUCCION, MANTENIMIENTO, OPERACION, GESTION, EXPLOTACION, COMPRAVENTA Y PERMUTA DE CENTROS,.

Timeline (BORME)

  1. 27/04/2026#9196441
    Revocaciones
    VF RENOVABLES 18 SL. Revocaciones. Apoderado: PONCE DE LEON PEREZ DANIEL;PONCE DE LEON PEREZ DANIEL. Datos registrales. S 8 , H M 710953, I/A 13 (20.04.26).
  2. 27/01/2025#8456294
    Cambio de identidad del socio único
    VF RENOVABLES 18 SL. Sociedad unipersonal. Cambio de identidad del socio único: CUBICO SUSTAINABLE INVESTMENTS SPAIN SL. Datos registrales. S 8 , H M 710953, I/A 12 (20.01.25).
  3. 05/08/2024#8200098
    Nombramientos
    VF RENOVABLES 18 SL. Nombramientos. Apoderado: SERNA MADRIÑAN LUCAS;PONCE DE LEON PEREZ DANIEL. Otros conceptos: MODIFICACION A "APODERADO GENERAL A" DE DON DANIEL PONCE DE LEON QUE FUE "APODERADO GENERAL B" EN ESCRITURA QUE CAUSO LA INSCRIPCION 7ª. …
  4. 22/12/2023#7853836
    Ceses/DimisionesRevocacionesNombramientos
    VF RENOVABLES 18 SL. Ceses/Dimisiones. Representan: CANALES TRENAS JOSE JUAN. Adm. Unico: GRUPO T-SOLAR GLOBAL SA. Revocaciones. Apoderado: PEÑA GUTIERREZ JODRA ALICIA. Nombramientos. Adm. Mancom.: PICAZO MUR PABLO;PASTOR MIRA MARIA. Otros conceptos:…
  5. 22/11/2022#7254880
    Nombramientos
    VF RENOVABLES 18 SL. Nombramientos. Apo.Manc.: PUNZON LORENZO DAVID. Apo.Man.Soli: VERA SANCHIDRIAN ANA. Apo.Manc.: IZQUIERDO GARCIA RAMON NICOLAS. Apo.Sol.: PASTOR MIRA MARIA. Datos registrales. T 40013 , F 214, S 8, H M 710953, I/A 9 (15.11.22).
  6. 29/04/2021#6382770
    Cambio de domicilio social
    VF RENOVABLES 18 SL. Cambio de domicilio social. C/ ORENSE 34 5 (MADRID). Datos registrales. T 40013 , F 213, S 8, H M 710953, I/A 8 (22.04.21).
  7. 28/04/2021#6380342
    Nombramientos
    VF RENOVABLES 18 SL. Nombramientos. Apoderado: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN;PEÑA GUTIERREZ JODRA ALICIA;COBOS ULVIUS NICOLAS;FUENTES MINGUEZ ANDREA;PONCE DE LEON PEREZ DANIEL;CANALES TRENAS JOSE …
  8. 28/04/2021#6380341
    Revocaciones
    VF RENOVABLES 18 SL. Revocaciones. Apo.Manc.: HERRERO VISAIRAS ORTEGA ELENA;FERNANDEZ DURAN MANUEL;GARCIA RODRIGUEZ JOSE BENITO;BARBUDO SEPULVEDA ENRIQUE. Datos registrales. T 40013 , F 211, S 8, H M 710953, I/A 6 (21.04.21).
  9. 26/04/2021#6374928
    Ceses/DimisionesNombramientos
    VF RENOVABLES 18 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ QUEIMADELOS MARTA. Nombramientos. Adm. Unico: GRUPO T-SOLAR GLOBAL SA. Representan: CANALES TRENAS JOSE JUAN. Datos registrales. T 40013 , F 210, S 8, H M 710953, I/A 5 (19.04.21).
  10. 06/11/2020#6106338
    Revocaciones
    VF RENOVABLES 18 SL. Revocaciones. Apoderado: ROIG AGUT MARIA JOSE. Datos registrales. T 40013 , F 210, S 8, H M 710953, I/A 4 (29.10.20).
  11. 16/03/2020#5844656
    Nombramientos
    VF RENOVABLES 18 SL. Nombramientos. Apo.Manc.: HERRERO VISAIRAS ORTEGA ELENA;FERNANDEZ DURAN MANUEL;GARCIA RODRIGUEZ JOSE BENITO;BARBUDO SEPULVEDA ENRIQUE. Datos registrales. T 40013 , F 210, S 8, H M 710953, I/A 3 ( 9.03.20).
  12. 06/02/2020#5781453
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    VF RENOVABLES 18 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO T-SOLAR GLOBAL SA. Ceses/Dimisiones. Adm. Unico: VALFORTEC MANTENIMIENTO SL. Representan: ROIG AGUT JOSE FIDEL. Nombramientos. Adm. Unico: MARTINEZ QUEIMADELOS MART…

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/ ORENSE 34 5 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector