CRIPTON SOLAR SL

Hoja M795374· NIF B56120991

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
BRUC ENERGY SL

Legal information

Legal information for CRIPTON SOLAR SL

NIF
Hoja registral
IRUS1000313158355
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45200 · Folio 51 · Hoja M795374
StatusVigente

Activity

CRIPTON SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 25 May 2023 to 9 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CRIPTON SOLAR SLBRUC ENERGY SLBRUC ENERGY SLCOLECTORA CARMONA 400KV SOCIEDAD LIMITADACOLECTORA CARMONA 40…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BRUC BERLIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/06/2026· Registered 02/06/2026· I/A 7
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 7
  3. Modificaciones estatutariasPublished 27/11/2024· Registered 20/11/2024· I/A 6
  4. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 4
  5. RevocacionesPublished 25/05/2023· Registered 18/05/2023· I/A 3
  6. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 3
  7. Modificaciones estatutariasPublished 25/05/2023· Registered 18/05/2023· I/A 2
  8. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 2

Changes

  1. 27/11/2024Modificaciones estatutarias
  2. 25/05/2023Cambio de domicilio social

    C/ ARTURO SORIA 336 7 - IZQUIERDA (MADRID)

  3. 25/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9365642
    RevocacionesNombramientos
    CRIPTON SOLAR SL. Revocaciones. Apoderado: HERREROS CESTAFE EVA;JUNYENT SANCHO NATALIA. Nombramientos. Apo.Manc.: MARTIN PARRA CLAUDIO;FANJUL ENTRENA ENRIQUE CARLOS;RODRIGUEZ GUERRERO BEATRIZ;MARTIN LAMAS ALBERTO. Datos registrales. S 8 , H M 795374,…
  2. 27/11/2024#8366091
    Modificaciones estatutarias
    CRIPTON SOLAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 795374, I/A 6 (20.11.24).
  3. 18/11/2024#8347935
    Cambio de identidad del socio único
    CRIPTON SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC BERLIN SL. Datos registrales. S 8 , H M 795374, I/A 5 (11.11.24).
  4. 16/01/2024#7878389
    Nombramientos
    CRIPTON SOLAR SL. Nombramientos. Apo.Sol.: INGENIERIA Y PLANIFICACION SOSTENIBLE SL;LOPEZ MAGDALENO ANTONIO MANUEL;AGUDO MORENO JUAN MANUEL. Datos registrales. T 45200 , F 51, S 8, H M 795374, I/A 4 ( 9.01.24).
  5. 25/05/2023#7546888
    RevocacionesNombramientos
    CRIPTON SOLAR SL. Revocaciones. Apo.Sol.: AGUDO MORENO JUAN MANUEL;GOMEZ PALMA DANIEL. Nombramientos. Apoderado: VENERO LOPEZ LUIS JAVIER;BEJAR OCHOA JUAN;HERREROS CESTAFE EVA;JUNYENT SANCHO NATALIA. Datos registrales. T 45200 , F 48, S 8, H M 795374…
  6. 25/05/2023#7546887
    Modificaciones estatutariasCambio de domicilio social
    CRIPTON SOLAR SL. Modificaciones estatutarias. Refundición de los estatutos sociales. Cambio de domicilio social. C/ ARTURO SORIA 336 7 - IZQUIERDA (MADRID). Datos registrales. T 45200 , F 45, S 8, H M 795374, I/A 2 (18.05.23).

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/ ARTURO SORIA 336 7 - IZQUIERDA (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector