DELTA ELECTRONICS SOLUTIONS (SPAIN) SL

Hoja M331705· NIF B83686428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sharma Dalip, Huang Kelvin, Lee Tim, Piñel Lopez Juan Manuel
Former name :
DELTA ENERGY SYSTEMS (SPAIN) SL

Legal information

Legal information for DELTA ELECTRONICS SOLUTIONS (SPAIN) SL

NIF
Hoja registral
IRUS1000270996779
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33298 · Folio 19 · Hoja M331705
Former names
DELTA ENERGY SYSTEMS (SPAIN) SL2009-01-21 → 2018-02-09
StatusVigente

Activity

DELTA ELECTRONICS SOLUTIONS (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 42 filings for this company, from 21 January 2009 to 14 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

7 nodes Person Company
DELTA ELECTRONICS SOL…Huang KelvinHuang KelvinHung Liu ChihHung Liu ChihPiñel Lopez Juan ManuelPiñel Lopez Juan Man…Sharma DalipSharma DalipLee TimLee TimNIBALGUT SLNIBALGUT SL

Registered actos

  1. Cambio de domicilio socialPublished 14/08/2025· Registered 07/08/2025· I/A 33
  2. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 32
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 32
  4. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 31
  5. RevocacionesPublished 30/10/2023· Registered 23/10/2023· I/A 30
  6. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 30
  7. ReeleccionesPublished 27/10/2023· Registered 20/10/2023· I/A 29
  8. NombramientosPublished 19/10/2023· Registered 13/10/2023· I/A 28
  9. RevocacionesPublished 31/10/2022· Registered 24/10/2022· I/A 27
  10. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 27
  11. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 26
  12. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 25
  13. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 25
  14. ReeleccionesPublished 16/04/2021· Registered 09/04/2021· I/A 25
  15. RevocacionesPublished 25/02/2020· Registered 18/02/2020· I/A 24
  16. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 24
  17. Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 23
  18. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 23
  19. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 22
  20. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 22
  21. ReeleccionesPublished 13/02/2018· Registered 06/02/2018· I/A 21
  22. RevocacionesPublished 09/02/2018· Registered 02/02/2018· I/A 20
  23. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 20
  24. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 19
  25. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 19
  26. Cambio de denominación socialPublished 09/02/2018· Registered 02/02/2018· I/A 19
  27. Ceses/DimisionesPublished 20/12/2016· Registered 09/12/2016· I/A 18
  28. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 18
  29. Cambio de domicilio socialPublished 25/01/2016· Registered 13/01/2016· I/A 17
  30. RevocacionesPublished 25/01/2016· Registered 13/01/2016· I/A 16
  31. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 15
  32. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 14
  33. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 13
  34. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 12
  35. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 12
  36. Ceses/DimisionesPublished 14/03/2014· Registered 03/03/2014· I/A 11
  37. NombramientosPublished 14/03/2014· Registered 03/03/2014· I/A 11
  38. Ceses/DimisionesPublished 04/01/2011· Registered 24/12/2010· I/A 10
  39. NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 10
  40. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 9
  41. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 9
  42. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 8

Changes

  1. 14/08/2025Cambio de domicilio social

    C/ QUINTANAVIDES 13-23 (MADRID)

  2. 09/02/2018Cambio de denominación social

    DELTA ENERGY SYSTEMS (SPAIN) SL→DELTA ELECTRONICS SOLUTIONS (SPAIN) SL

  3. 25/01/2016Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS 265 1 DC - ED

Timeline (BORME)

  1. 14/08/2025#8786836
    Cambio de domicilio social
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Cambio de domicilio social. C/ QUINTANAVIDES 13-23 (MADRID). Datos registrales. S 8 , H M 331705, I/A 33 ( 7.08.25).
  2. 20/02/2024#7942789
    Ceses/DimisionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Ceses/Dimisiones. Consejero: CHENG VICTOR. Nombramientos. Consejero: HUANG KELVIN. Datos registrales. T 33298 , F 19, S 8, H M 331705, I/A 32 (13.02.24).
  3. 09/01/2024#7866674
    Nombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Nombramientos. Apoderado: CASTRO RAMOS AGUSTIN. Datos registrales. T 33298 , F 18, S 8, H M 331705, I/A 31 (29.12.23).
  4. 30/10/2023#7770265
    RevocacionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Revocaciones. Apoderado: ROLDAN PEDROSA JOSE MANUEL;DEL OLMO SERRANO MARTA. Nombramientos. Apo.Sol.: ROLDAN PEDROSA JOSE MANUEL. Datos registrales. T 33298 , F 17, S 8, H M 331705, I/A 30 (23.10.23).
  5. 27/10/2023#7767183
    Reelecciones
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 33298 , F 17, S 8, H M 331705, I/A 29 (20.10.23).
  6. 19/10/2023#7754926
    Nombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Nombramientos. Apoderado: DEL OLMO SERRANO MARTA. Datos registrales. T 33298 , F 17, S 8, H M 331705, I/A 28 (13.10.23).
  7. 31/10/2022#7221157
    RevocacionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Revocaciones. Apo.Manc.: BAKER MARK SYDNEY. Nombramientos. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;LEE TIM;DEL OLMO SERRANO MARTA;HAO CHIU-HUA;YEE LI FRANCES LAI. Datos registrales. T 33298 , F 16, S 8, H M 33170…
  8. 04/05/2022#6940980
    Nombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Nombramientos. Apoderado: ROLDAN PEDROSA JOSE MANUEL. Datos registrales. T 33298 , F 15, S 8, H M 331705, I/A 26 (26.04.22).
  9. 16/04/2021#6359874
    Ceses/DimisionesNombramientosReelecciones
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Ceses/Dimisiones. Presidente: HUANG KELVIN. Consejero: HUANG KELVIN. Nombramientos. Presidente: SHARMA DALIP. Consejero: CHENG VICTOR. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Da…
  10. 25/02/2020#5812067
    RevocacionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Revocaciones. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;CHANG JACKIE;DEL OLMO SERRANO MARTA;HAO CHIU-HUA. Nombramientos. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;LEE TIM;DEL OLMO SERRANO MARTA;HAO CHIU- HUA;BAKER MARK…
  11. 18/10/2019#5622481
    Ceses/DimisionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Ceses/Dimisiones. Consejero: BIGLER PETER ERNST. Nombramientos. Consejero: SHARMA DALIP. Datos registrales. T 33298 , F 14, S 8, H M 331705, I/A 23 (11.10.19).
  12. 21/08/2019#5552488
    Ceses/DimisionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Ceses/Dimisiones. Consejero: CHANG JACKIE. Nombramientos. Consejero: LEE TIM. Datos registrales. T 33298 , F 13, S 8, H M 331705, I/A 22 (13.08.19).
  13. 13/02/2018#4743845
    Reelecciones
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 33298 , F 13, S 8, H M 331705, I/A 21 ( 6.02.18).
  14. 09/02/2018#4740331
    RevocacionesNombramientos
    DELTA ELECTRONICS SOLUTIONS (SPAIN) SL. Revocaciones. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;CHANG JACKIE;DEL OLMO SERRANO MARTA;FUCHS MONIKA. Nombramientos. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;CHANG JACKIE;DEL OLMO SERRANO MARTA;HAO CHIU- HUA. Dato…
  15. 09/02/2018#4740330

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Consejero: HAO CHIU-HUA;YEN HSIEH SHEN. Presidente: YEN HSIEH SHEN. Nombramientos. Consejero: HUANG KELVIN. Presidente: HUANG KELVIN. Consejero: CHANG JACKIE. Cambio de denominación social. DELTA ELE…
  16. 20/12/2016#4161478

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Consejero: CHANG JACKIE. Presidente: BIGLER PETER ERNST. Nombramientos. Consejero: YEN HSIEH SHEN. Presidente: YEN HSIEH SHEN. Datos registrales. T 33298 , F 12, S 8, H M 331705, I/A 18 ( 9.12.16).
  17. 25/01/2016#3677747

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Cambio de domicilio social
    DELTA ENERGY SYSTEMS (SPAIN) SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS 265 1 DC - ED. HORMI (MADRID). Datos registrales. T 33298 , F 11, S 8, H M 331705, I/A 17 (13.01.16).
  18. 25/01/2016#3677746

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Revocaciones
    DELTA ENERGY SYSTEMS (SPAIN) SL. Revocaciones. Apoderado: DEL OLMO SERRANO MARTA;ROLDAN PEDROSA JOSE MANUEL;LOPEZ GONZALEZ OLGA;DEL OLMO SERRANO MARTA;ROLDAN PEDROSA JOSE MANUEL;LOPEZ GONZALEZ OLGA. Apo.Manc.: LOPEZ GONZALEZ OLGA. Datos registrales. …
  19. 18/11/2015#3591562

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Nombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Nombramientos. Apoderado: ROLDAN PEDROSA JOSE MANUEL;DEL OLMO SERRANO MARTA. Datos registrales. T 33298 , F 10, S 8, H M 331705, I/A 15 (10.11.15).
  20. 09/04/2015#3274269

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Nombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 33298 , F 10, S 8, H M 331705, I/A 14 (27.03.15).
  21. 30/03/2015#3259571

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Nombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Nombramientos. Apo.Manc.: ROLDAN PEDROSA JOSE MANUEL;LOPEZ GONZALEZ OLGA;CHANG JACKIE;DEL OLMO SERRANO MARTA;FUCHS MONIKA. Datos registrales. T 18986 , F 171, S 8, H M 331705, I/A 13 (20.03.15).
  22. 19/03/2014#2725157

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Consejero: PASQUALOTTO CARLO. Presidente: PASQUALOTTO CARLO. Consejero: SHIEH HENRY. Nombramientos. Consejero: BIGLER PETER ERNST. Presidente: BIGLER PETER ERNST. Consejero: CHANG JACKIE. Datos regis…
  23. 14/03/2014#2717336

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Secretario: MARTIN CIVERA CESAR. Nombramientos. Secretario: PIÑEL LOPEZ JUAN MANUEL. Datos registrales. T 18986 , F 170, S 8, H M 331705, I/A 11 ( 3.03.14).
  24. 04/01/2011#10410973

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Consejero: HUNG LIU CHIH. Nombramientos. Consejero: HAO CHIU-HUA. Datos registrales. T 18986 , F 170, S 8, H M 331705, I/A 10 (24.12.10).
  25. 06/07/2010#793055

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Ceses/DimisionesNombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Ceses/Dimisiones. Consejero: MENG NG KONG;WUTHRICH STEFAN. Nombramientos. Consejero: SHIEH HENRY;HUNG LIU CHIH. Datos registrales. T 18986 , F 169, S 8, H M 331705, I/A 9 (24.06.10).
  26. 21/01/2009#21559

    Company name: DELTA ENERGY SYSTEMS (SPAIN) SL

    Nombramientos
    DELTA ENERGY SYSTEMS (SPAIN) SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 18986 , F 169, S 8, H M 331705, I/A 8 ( 9.01.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUINTANAVIDES 13-23 (MADRID), Madrid
Other linked sitesReserved for registered users
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Opening hoursReserved for registered users

Prospect

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