EDISON SOLAR SOCIEDAD LIMITADA

Hoja M750550· NIF B26562736

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Viani Desplats-Redier Iñigo Julian

Legal information

Legal information for EDISON SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308738678
Legal formSociedad Limitada (SL)
Register referenceTomo 42407 · Folio 113 · Hoja M750550
StatusVigente

Activity

EDISON SOLAR SOCIEDAD LIMITADA 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 3 filings for this company, from 1 October 2021 to 14 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

43 nodes Person Company
EDISON SOLAR SOCIEDAD…Viani Desplats-Redier Iñigo JulianViani Desplats-Redie…EDISON SOLAR SOCIEDAD LIMITADAEDISON SOLAR SOCIEDA…EBANO SOLAR SOCIEDAD LIMITADAEBANO SOLAR SOCIEDAD…FRANKLIN SOLAR SOCIEDAD LIMITADAFRANKLIN SOLAR SOCIE…COPERNICO SOLAR SOCIEDAD LIMITADACOPERNICO SOLAR SOCI…NEWTON SOLAR SOCIEDAD LIMITADANEWTON SOLAR SOCIEDA…CARPATOS SOLAR SOCIEDAD LIMITADACARPATOS SOLAR SOCIE…MOREZON SOLAR SOCIEDAD LIMITADAMOREZON SOLAR SOCIED…GREEN CITY IMPULSO SOLAR I SLGREEN CITY IMPULSO S…BRONZE RIC ENERGY SLBRONZE RIC ENERGY SLGREEN CITY IMPULSO SOLAR III SLGREEN CITY IMPULSO S…GREEN CITY IMPULSO SOLAR II SLGREEN CITY IMPULSO S…GREEN CITY IMPULSO SOLAR IV SLGREEN CITY IMPULSO S…GREEN CITY IMPULSO SOLAR V SLGREEN CITY IMPULSO S…ATENEA POWER SLATENEA POWER SLGREEN CITY IMPULSO SOLAR VI SLGREEN CITY IMPULSO S…ANDROS POWER SLANDROS POWER SLDELOS POWER SLDELOS POWER SLLYRA POWER SLLYRA POWER SLPEÑALARA POWER SLPEÑALARA POWER SLNILO POWER SLNILO POWER SLANETO ENERGY SLANETO ENERGY SLARAL POWER SLARAL POWER SLARUBA POWER SLARUBA POWER SLBAIKAL POWER SLBAIKAL POWER SLWESTOVER CORPORATE GROUP SLWESTOVER CORPORATE G…BEAR TO YELLOWSTONE SLBEAR TO YELLOWSTONE …STUDIOS PYRAMID LAKE SLSTUDIOS PYRAMID LAKE…STUDIOS BARSTOW SLSTUDIOS BARSTOW SLPROYECTOS FINANCIEROS ALMENDRAL SLPROYECTOS FINANCIERO…PROYECTOS GLOCK 17 SLPROYECTOS GLOCK 17 SLPROYECTOS PORT TOWNSEND SLPROYECTOS PORT TOWNS…BERSA TANDER SLBERSA TANDER SLTELLURIDE STREET SLTELLURIDE STREET SLSTUDIOS BLIND BLAKE SLSTUDIOS BLIND BLAKE …FRANKLIN SOLAR SLFRANKLIN SOLAR SLCARPATOS SOLAR SLCARPATOS SOLAR SLEBANO SOLAR SOCIEDAD LIMITADAEBANO SOLAR SOCIEDAD…COPERNICO SOLAR SOCIEDAD LIMITADACOPERNICO SOLAR SOCI…NEWTON SOLAR SOCIEDAD LIMITADANEWTON SOLAR SOCIEDA…MOREZON SOLAR SOCIEDAD LIMITADAMOREZON SOLAR SOCIED…ÑERISA XXI SLÑERISA XXI SL

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
EDISON SOLAR SOCIEDAD…QAIR RENEWABLES IBERICA SLQAIR RENEWABLES IBER…WESTOVER CORPORATE GROUP SLWESTOVER CORPORATE G…BEAR TO YELLOWSTONE SLBEAR TO YELLOWSTONE …STUDIOS PYRAMID LAKE SLSTUDIOS PYRAMID LAKE…STUDIOS BARSTOW SLSTUDIOS BARSTOW SLPROYECTOS FINANCIEROS ALMENDRAL SLPROYECTOS FINANCIERO…PROYECTOS GLOCK 17 SLPROYECTOS GLOCK 17 SLPROYECTOS PORT TOWNSEND SLPROYECTOS PORT TOWNS…BERSA TANDER SLBERSA TANDER SLTELLURIDE STREET SLTELLURIDE STREET SLSTUDIOS BLIND BLAKE SLSTUDIOS BLIND BLAKE …FRANKLIN SOLAR SLFRANKLIN SOLAR SLCARPATOS SOLAR SLCARPATOS SOLAR SLEBANO SOLAR SOCIEDAD LIMITADAEBANO SOLAR SOCIEDAD…COPERNICO SOLAR SOCIEDAD LIMITADACOPERNICO SOLAR SOCI…NEWTON SOLAR SOCIEDAD LIMITADANEWTON SOLAR SOCIEDA…QAIR RENEWABLES IBERICA OFFSHORE SLQAIR RENEWABLES IBER…

Beneficial owner (UBO)

QAIR RENEWABLES IBERICA SL100 %Vigente

Legal entity · since 01/10/2021

Beneficial owner network map

18 nodes Person Company
EDISON SOLAR SOCIEDAD…QAIR RENEWABLES IBERICA SLQAIR RENEWABLES IBER…WESTOVER CORPORATE GROUP SLWESTOVER CORPORATE G…BEAR TO YELLOWSTONE SLBEAR TO YELLOWSTONE …STUDIOS PYRAMID LAKE SLSTUDIOS PYRAMID LAKE…STUDIOS BARSTOW SLSTUDIOS BARSTOW SLPROYECTOS FINANCIEROS ALMENDRAL SLPROYECTOS FINANCIERO…PROYECTOS GLOCK 17 SLPROYECTOS GLOCK 17 SLPROYECTOS PORT TOWNSEND SLPROYECTOS PORT TOWNS…BERSA TANDER SLBERSA TANDER SLTELLURIDE STREET SLTELLURIDE STREET SLSTUDIOS BLIND BLAKE SLSTUDIOS BLIND BLAKE …FRANKLIN SOLAR SLFRANKLIN SOLAR SLCARPATOS SOLAR SLCARPATOS SOLAR SLEBANO SOLAR SOCIEDAD LIMITADAEBANO SOLAR SOCIEDAD…COPERNICO SOLAR SOCIEDAD LIMITADACOPERNICO SOLAR SOCI…NEWTON SOLAR SOCIEDAD LIMITADANEWTON SOLAR SOCIEDA…QAIR RENEWABLES IBERICA OFFSHORE SLQAIR RENEWABLES IBER…

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 4
  2. Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 3
  3. Cambio de domicilio socialPublished 01/10/2021· Registered 24/09/2021· I/A 2

Changes

  1. 14/03/2023Cambio de domicilio social

    PASEO DE EDUARDO DATO 8 - ESCALERA INTERIOR, 1

  2. 01/10/2021Cambio de domicilio social

    C/ HERMANOS BECQUER 7, 4ª PLANTA (MADRID)

  3. 01/10/2021Declaración de unipersonalidad

    QAIR RENEWABLES IBERICA SL

Timeline (BORME)

  1. 14/03/2023#7435832
    Cambio de domicilio social
    EDISON SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE EDUARDO DATO 8 - ESCALERA INTERIOR, 1. PL (MADRID). Datos registrales. T 42407 , F 113, S 8, H M 750550, I/A 4 ( 7.03.23).
  2. 01/10/2021#6624164
    Declaración de unipersonalidad
    EDISON SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: QAIR RENEWABLES IBERICA SL. Datos registrales. T 42407 , F 113, S 8, H M 750550, I/A 3 (24.09.21).
  3. 01/10/2021#6624163
    Cambio de domicilio social
    EDISON SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERMANOS BECQUER 7, 4ª PLANTA (MADRID). Datos registrales. T 42407 , F 113, S 8, H M 750550, I/A 2 (24.09.21).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE EDUARDO DATO 8 - ESCALERA INTERIOR, 1, 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