filings.es

FISADAL SPAIN SL

Hoja M668173· NIF B88075858

Struck off · 12/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018

Legal information

Legal information for FISADAL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityMadrid
Register referenceTomo 37484 · Folio 200 · Hoja M668173

Activity

Corporate purpose

La promoción , gestión, diseño, construcción, explotación, operación y mantenimiento de instalaciones destinadas a la producción de energia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • DEPOT VEHICULOS SOCIETARIOS SL100 %

    Legal entity · since 19/04/2018 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M590143 ↗ Exact

    Current (4)

    • HERMIDA SANTOS FRANCISCO— Adm. Unico
    • LOPEZ SEBASTIAN JOSE RAMON— Apoderado
    • ELIAS PATTIER BOCOS— Apo.Sol.
    • GONZALEZ RAMOS IGNACIO— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %

Legal entity — see the chain below · since 19/04/2018

↳ Resolved via Spain (BORME) Hoja M590143 ↗ Exact

Current (4)

  • HERMIDA SANTOS FRANCISCO— Adm. Unico
  • LOPEZ SEBASTIAN JOSE RAMON— Apoderado
  • ELIAS PATTIER BOCOS— Apo.Sol.
  • GONZALEZ RAMOS IGNACIO— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2026· Registered 02/01/2026· I/A 5
  2. DisoluciónPublished 12/01/2026· Registered 02/01/2026· I/A 5
  3. ExtinciónPublished 12/01/2026· Registered 02/01/2026· I/A 5
  4. Ceses/DimisionesPublished 05/06/2019· Registered 30/05/2019· I/A 3
  5. NombramientosPublished 05/06/2019· Registered 30/05/2019· I/A 3
  6. Ceses/DimisionesPublished 19/10/2018· Registered 10/10/2018· I/A 2
  7. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 2
  8. Modificaciones estatutariasPublished 19/10/2018· Registered 10/10/2018· I/A 2
  9. Cambio de domicilio socialPublished 19/10/2018· Registered 10/10/2018· I/A 2
  10. Cambio de objeto socialPublished 19/10/2018· Registered 10/10/2018· I/A 2
  11. ConstituciónPublished 19/04/2018· Registered 10/04/2018· I/A 1
  12. Declaración de unipersonalidadPublished 19/04/2018· Registered 10/04/2018· I/A 1
  13. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 1

Capital — events

  1. 19/04/2018Constitución
    Initial capital: 3 000,00 €

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. 12/01/2026#9004348
    Ceses/DimisionesDisoluciónExtinción
    FISADAL SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: SONDASOL SPAIN SL;EOLICA DE MALAGA SL. Representan: SANABRIA SMITH PEDRO ALEJANDRO;CASTELLANO TORNERO CESAR. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 668173, I/A 5 ( 2.01.26).
  2. 19/11/2025#8926638
    FISADAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: HELIA RENOVABLES FCR. Datos registrales. S 8 , H M 668173, I/A 4 (12.11.25).
  3. 05/06/2019#5429402
    Ceses/DimisionesNombramientos
    FISADAL SPAIN SL. Ceses/Dimisiones. Representan: BILBAO LIBANO IÑIGO. Nombramientos. Representan: CASTELLANO TORNERO CESAR. Datos registrales. T 37484 , F 200, S 8, H M 668173, I/A 3 (30.05.19).
  4. 19/10/2018#5092314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FISADAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Mancom.: SONDASOL SPAIN SL;EOLICA DE MALAGA SL. Representan: SANABRIA SMITH PEDRO ALEJANDRO;BILBAO LIBANO IÑIGO. Modificaciones estatutarias. Modificados y …
  5. 19/04/2018#4845853
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISADAL SPAIN SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. ETC. Domicilio: C/ DIEG…

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· Incorporated 2018

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.