ZALEA SOLAR SL

Hoja MA90646· NIF B92821313

VigenteMálaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
HUERTO SOLAR LA CAPELLANIA SL
Former name :
LOPEZ CANO ENERGIAS RENOVABLES SL

Legal information

Legal information for ZALEA SOLAR SL

NIF
Hoja registral
IRUS1000036805655
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4279 · Folio 202 · Hoja MA90646
Former names
LOPEZ CANO ENERGIAS RENOVABLES SL2012-01-05
StatusVigente

Activity

ZALEA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 5 January 2012 to 4 May 2023, across 5 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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Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 21/04/2023· I/A 6
  2. NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 6
  3. NombramientosPublished 04/09/2020· Registered 24/08/2020· I/A 5
  4. Fusión por absorciónPublished 28/05/2020· Registered 19/05/2020· I/A 4
  5. Ceses/DimisionesPublished 05/01/2012· Registered 23/12/2011· I/A 3
  6. NombramientosPublished 05/01/2012· Registered 23/12/2011· I/A 3
  7. Cambio de denominación socialPublished 05/01/2012· Registered 23/12/2011· I/A 3
  8. Cambio de domicilio socialPublished 05/01/2012· Registered 23/12/2011· I/A 3

Changes

  1. 28/05/2020Cambio de denominación social

    LOPEZ CANO ENERGIAS RENOVABLES SLZALEA SOLAR SL

  2. 28/05/2020Fusión por absorción
  3. 05/01/2012Cambio de domicilio social

    C/ MARTINEZ 12 3º D (MALAGA)

Timeline (BORME)

  1. 04/05/2023#7512952
    Ceses/DimisionesNombramientos
    ZALEA SOLAR SL. Ceses/Dimisiones. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Nombramientos. Adm. Unico: HUERTO SOLAR LA CAPELLANIA SL. Datos registrales. T 4279, L 3189, F 202, S 8, H MA 90646, I/A 6 (21.04.23).
  2. 04/09/2020#6024541
    Nombramientos
    ZALEA SOLAR SL. Nombramientos. Apoderado: FERNANDEZ PACHECO Y FERNANDEZ MARIA DOLORES. Datos registrales. T 4279, L 3189, F 202, S 8, H MA 90646, I/A 5 (24.08.20).
  3. 28/05/2020#5891455
    Fusión por absorción
    ZALEA SOLAR SL. Fusión por absorción. Sociedades absorbidas: PIZARRA SOLAR VIII SL. Datos registrales. T 4279, L 3189, F 201, S 8, H MA 90646, I/A 4 (19.05.20).
  4. 05/01/2012#10425690

    Company name: LOPEZ CANO ENERGIAS RENOVABLES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LOPEZ CANO ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CANO MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Cambio de denominación social. ZALEA SOLAR SL. Cambio de domicilio social. C/ MARTINEZ 12 3º D (M

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/ MARTINEZ 12 3º D (MALAGA), Málaga
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.