BAIJAKILS SOCIEDAD LIMITADA
Hoja M855796· NIF B97790844
- Registered address :
- Activity :
- Producción de energía eléctrica de origen térmico convencional
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BAIJAKILS SOCIEDAD LIMITADA
Activity
BAIJAKILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 17 filings for this company, from 23 January 2009 to 7 August 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3516 · Producción de energía eléctrica de origen térmico convencional
Directors and representatives
Directors
Former
- Otegui Navas IgnacioCeased on 07/08/2025Administrador solidarioAdministrador Solidario
- Fleck Klaus Bruno FranzCeased on 07/08/2025Administrador solidarioAdministrador Solidario
- Fleck Zeno BernhardCeased on 07/08/2025Administrador solidarioAdministrador Solidario
- Bilbao Libano IñigoCeased on 31/07/2025Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 31/07/2025Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 31/07/2025Administrador Mancomunado
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 05/06/2025Apoderado
- Jimenez Abraham Antonio CristobalCeased on 05/06/2025Apoderado Solidario
- Fleck David ElmarCeased on 05/06/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPES INVERSIONES RENOVABLES SL100 %Vigente
Legal entity · since 12/06/2025
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/08/2025· Registered 31/07/2025· I/A 3
- ExtinciónPublished 07/08/2025· Registered 31/07/2025· I/A 3
- Declaración de unipersonalidadPublished 12/06/2025· Registered 05/06/2025· I/A 2
- Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 2
- RevocacionesPublished 12/06/2025· Registered 05/06/2025· I/A 2
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 2
- Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 2
- Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 2
Changes
- 07/08/2025Disolución
- 07/08/2025Extinción
- 12/06/2025Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA 3ª (MADRID)
- 12/06/2025Declaración de unipersonalidad
ALPES INVERSIONES RENOVABLES SL
- 12/06/2025Modificaciones estatutarias
Timeline (BORME)
- 07/08/2025#8775510DisoluciónExtinción
BAIJAKILS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 855796, I/A 3 (31.07.25).
- 12/06/2025#8682473Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BAIJAKILS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;OTEGUI NAVAS IGNACIO. Revocaciones. Apo.Sol.: FLECK DAVID ELMAR;JIME…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.