XIX MONTUENSOLAR, SL
Hoja S20945· NIF B37457967
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lecubarri Lainz Javier, GENERACION ISLA ESPAÑOLA SL
Legal information
Legal information for XIX MONTUENSOLAR, SL
Activity
XIX MONTUENSOLAR, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 7 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Lecubarri Lainz JavierSince 24/02/2025Administrador ÚnicoRepresentante
- GENERACION ISLA ESPAÑOLA SLSince 07/11/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/03/2025· Registered 24/02/2025· I/A 4
- Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 3
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 3
- Cambio de domicilio socialPublished 18/05/2009· Registered 27/04/2009· I/A 2
Changes
- 18/05/2009Cambio de domicilio social
C/ RAMON Y CAJAL, Nº 23-4º IZQ
Timeline (BORME)
- 07/03/2025#8529578Nombramientos
XIX MONTUENSOLAR, SL. Nombramientos. Representan: LECUBARRI LAINZ JAVIER. Otros conceptos: Se cesa a Dña. Laura Muro Royano como persona física representante para ejercer las funciones propias del cargo de administradora. Datos registrales. S 8 , H S… - 19/11/2012#1988732Ceses/DimisionesNombramientos
XIX MONTUENSOLAR, SL. Ceses/Dimisiones. Adm. Unico: JAVIER LECUBARRI LAINZ. Nombramientos. Adm. Unico: GENERACION ISLA ESPAÑOLA SL. Datos registrales. T 968 , F 106, S 8, H S 20945, I/A 3 ( 7.11.12).
- 18/05/2009#215318Cambio de domicilio social
XIX MONTUENSOLAR, SL. Cambio de domicilio social. C/ RAMON Y CAJAL, Nº 23-4º IZQ. (SANTANDER). Datos registrales. T 968 , F 106, S 8, H S 20945, I/A 2 (27.04.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.