BASLEN SL

Hoja M409692· NIF B84677533

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BASLEN SL

NIF
Hoja registral
IRUS1000277399810
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22879 · Folio 134 · Hoja M409692
StatusLiquidada

Activity

BASLEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 22 July 2011 to 13 December 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Q-ENERGY NORBA SL100 %

    Legal entity · since 24/12/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

16 nodes Person Company
BASLEN SLQ-ENERGY NORBA SLQ-ENERGY NORBA SLSCHMID, CHRISTOPH JOHANN ULRICH 001038001F S.L.N.ESCHMID, CHRISTOPH JO…BISDEN INVERSIONES SLBISDEN INVERSIONES SLDAIPLANSO SLDAIPLANSO SLSUMARSALI SLSUMARSALI SLVILLAHITA SLVILLAHITA SLVISARAÑA SLVISARAÑA SLSOLIMAR FOTOVOLTAICA SLSOLIMAR FOTOVOLTAICA…FREYRE PALMA ASOCIADOS SLFREYRE PALMA ASOCIAD…REDING & MONTE SANCHA SLREDING & MONTE SANCH…PAUMA ENERGIA SLPAUMA ENERGIA SLCARPIO COLON ALEJANDRA SLCARPIO COLON ALEJAND…COLON MATEOS ANA SLCOLON MATEOS ANA SLCARPIO COLON ALVARO SLCARPIO COLON ALVARO …COLON MATEOS MARIA SLCOLON MATEOS MARIA SL

Beneficial owner (UBO)

Q-ENERGY NORBA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/12/2021

Beneficial owner network map

16 nodes Person Company
BASLEN SLQ-ENERGY NORBA SLQ-ENERGY NORBA SLSCHMID, CHRISTOPH JOHANN ULRICH 001038001F S.L.N.ESCHMID, CHRISTOPH JO…BISDEN INVERSIONES SLBISDEN INVERSIONES SLDAIPLANSO SLDAIPLANSO SLSUMARSALI SLSUMARSALI SLVILLAHITA SLVILLAHITA SLVISARAÑA SLVISARAÑA SLSOLIMAR FOTOVOLTAICA SLSOLIMAR FOTOVOLTAICA…FREYRE PALMA ASOCIADOS SLFREYRE PALMA ASOCIAD…REDING & MONTE SANCHA SLREDING & MONTE SANCH…PAUMA ENERGIA SLPAUMA ENERGIA SLCARPIO COLON ALEJANDRA SLCARPIO COLON ALEJAND…COLON MATEOS ANA SLCOLON MATEOS ANA SLCARPIO COLON ALVARO SLCARPIO COLON ALVARO …COLON MATEOS MARIA SLCOLON MATEOS MARIA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 03/12/2022· I/A 4
  2. RevocacionesPublished 13/12/2022· Registered 03/12/2022· I/A 4
  3. DisoluciónPublished 13/12/2022· Registered 03/12/2022· I/A 4
  4. ExtinciónPublished 13/12/2022· Registered 03/12/2022· I/A 4
  5. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 3
  6. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
  7. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  8. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 3
  9. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
  10. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2
  11. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 24/12/2021Cambio de domicilio social

    C/ JENNER 3 4 (MADRID)

  4. 24/12/2021Declaración de unipersonalidad

    Q-ENERGY NORBA SL

  5. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288346
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BASLEN SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA BALACA MANUEL;Q-ENERGY NORBA SL. Representan: PAREJO DEL RIO DANIEL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANI…
  2. 24/12/2021#6742876
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BASLEN SL. Declaración de unipersonalidad. Socio único: Q-ENERGY NORBA SL. Ceses/Dimisiones. Adm. Solid.: CARRO MARINA IGNACIO JOSE;DE MIGUEL RUIZ CRESPO CARLOTA. Nombramientos. Representan: PAREJA DEL RIO DANIEL. Apoderado: OLAGUIBEL AMICH IÑIGO;ASU…
  3. 22/07/2011#1312588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASLEN SL. Ceses/Dimisiones. Adm. Unico: CARRO MARINA IGNACIO JOSE. Nombramientos. Adm. Solid.: CARRO MARINA IGNACIO JOSE;DE MIGUEL RUIZ CRESPO CARLOTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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/ JENNER 3 4 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector