ABERDEEN CORPORATE SERVICES SL
Hoja M762215· NIF B09746975
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2022
Legal information
Legal information for ABERDEEN CORPORATE SERVICES SL
Activity
ABERDEEN CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 February 2022. The Spanish commercial register has published 10 filings for this company, from 28 February 2022 to 6 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Los actos y contratos celebrados por el órgano de administración antes de la inscripción, dentro del ámbito de sus facultades, quedarán automáticamente aceptados y asumidos por la sociedad, por el mero hecho de la inscripción de la misma en el Registro Mercantil. Facultar al órgano de administración.
Directors and representatives
Directors
Former
- DIRECTORSHIP CIBELES SLCeased on 05/05/2022Administrador Único
- De La Hera Salazar EduardoCeased on 30/07/2025Liquidador
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 05/05/2022Representante
Directors network map
Cap table · shareholdings
- Q ENERGY EUROPE SPAIN HOLDINGS SL(formerly Q CELLS SPAIN HOLDINGS SL)100 %
Legal entity · since 02/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
Q ENERGY EUROPE SPAIN HOLDINGS SL100 %Vigente
Legal entity · since 02/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2025· Registered 30/07/2025· I/A 4
- NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 4
- DisoluciónPublished 06/08/2025· Registered 30/07/2025· I/A 4
- ExtinciónPublished 06/08/2025· Registered 30/07/2025· I/A 4
- Declaración de unipersonalidadPublished 02/08/2022· Registered 26/07/2022· I/A 3
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 2
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
- Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 2
- ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1
Changes
- 06/08/2025Disolución
- 06/08/2025Extinción
- 02/08/2022Declaración de unipersonalidad
Q CELLS SPAIN HOLDINGS SL
- 12/05/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 143 - 7ª PLANTA (MADRID)
Capital · events
- 28/02/2022ConstituciónInitial 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)
- 06/08/2025#8773972Ceses/DimisionesNombramientosDisoluciónExtinción
ABERDEEN CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Nombramientos. Liquidador: DE LA HERA SALAZAR EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 762215, I/A 4 (30.07.25).
- 02/08/2022#7100799Declaración de unipersonalidad
ABERDEEN CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: Q CELLS SPAIN HOLDINGS SL. Datos registrales. T 43134 , F 162, S 8, H M 762215, I/A 3 (26.07.22).
- 12/05/2022#6957422Ceses/DimisionesNombramientosCambio de domicilio social
ABERDEEN CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - 7ª PLANTA (… - 28/02/2022#6833380ConstituciónNombramientos
ABERDEEN CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: Los actos y contratos celebrados por el órgano de administración antes de la inscripción, dentro del ámbito de sus facultades, quedarán automáticamente ac…
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 2022
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.