CABILDO DIRECTORSHIP SL
Hoja M722445· NIF B01714849
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2020
Legal information
Legal information for CABILDO DIRECTORSHIP SL
Activity
CABILDO DIRECTORSHIP 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). It was incorporated on 24 July 2020. The Spanish commercial register has published 14 filings for this company, from 24 July 2020 to 6 August 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Producción de energia eléctrica y otros tipos.
Directors and representatives
Directors
Former
- Cuevas Codon EnriqueCeased on 11/12/2024Administrador Mancomunado
- Trigueros Alvarez AlejandroCeased on 11/12/2024Administrador Mancomunado
- DIRECTORSHIP CIBELES SLCeased on 30/09/2020Administrador Único
- Urquizu Echeverria Jose AntonioCeased on 06/08/2026Liquidador solidarioLiquidador Solidario
- Carrion De Lorenzo AntonioCeased on 06/08/2026Liquidador solidarioLiquidador Solidario
- Fernandez Agras AlfredoCeased on 06/08/2026Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 30/09/2020Representante
Directors network map
Cap table · shareholdings
- SOLANTO DIRECTORSHIP SL(formerly SOLLER DIRECTORSHIP SL)100 %
Legal entity · since 18/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLANTO DIRECTORSHIP SL100 %Vigente
Legal entity · since 18/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 4
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 4
- DisoluciónPublished 06/08/2026· Registered 30/07/2026· I/A 4
- ExtinciónPublished 06/08/2026· Registered 30/07/2026· I/A 4
- Declaración de unipersonalidadPublished 18/12/2024· Registered 11/12/2024· I/A 3
- Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 3
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 3
- Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 2
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 2
- Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 2
- Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 2
- Cambio de objeto socialPublished 07/10/2020· Registered 30/09/2020· I/A 2
- ConstituciónPublished 24/07/2020· Registered 17/07/2020· I/A 1
- NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 1
Changes
- 06/08/2026Disolución
- 06/08/2026Extinción
- 18/12/2024Declaración de unipersonalidad
SOLLER DIRECTORSHIP SL
- 07/10/2020Cambio de domicilio social
C/ GENERAL CASTAÑOS 13, 2 IZQ (MADRID)
- 07/10/2020Cambio de objeto social
Producción de energia eléctrica y otros tipos.
- 07/10/2020Modificaciones estatutarias
Capital · events
- 24/07/2020ConstituciónInitial 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)
- 06/08/2026#9655709Ceses/DimisionesNombramientosDisoluciónExtinción
CABILDO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AGRAS ALFREDO;URQUIZU ECHEVERRIA JOSE ANTONIO;CARRION DE LORENZO ANTONIO. Nombramientos. LiquiSoli: FERNANDEZ AGRAS ALFREDO;URQUIZU ECHEVERRIA JOSE ANTONIO;CARRION DE LORENZO ANTONIO. … - 18/12/2024#8403608Declaración de unipersonalidadCeses/DimisionesNombramientos
CABILDO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: SOLLER DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AGRAS ALFREDO;CARRION DE LORENZO ANTONIO;CUEVAS CODON ENRIQUE;TRIGUEROS ALVAREZ ALEJANDRO. Nombramientos. Adm. Sol… - 07/10/2020#6064188Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CABILDO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Mancom.: FERNANDEZ AGRAS ALFREDO;CARRION DE LORENZO ANTONIO;CUEVAS CODON ENRIQUE;TRIGUEROS ALVAREZ ALEJANDRO. … - 24/07/2020#5965687ConstituciónNombramientos
CABILDO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…
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 2020
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 otros tipos — are listed together.