ELECTRICIDAD CALVENTE SL

Hoja M101049· NIF B78954989

Struck off · 19/03/2026Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRICIDAD CALVENTE SL

NIF
Hoja registral
IRUS1000243597679
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 6198 · Folio 162 · Hoja M101049
Former names
ELECTRICIDAD CALVENTE SL EN LIQUIDACION2024-12-26
StatusLiquidada

Activity

ELECTRICIDAD CALVENTE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 8 September 2011 to 19 March 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECTRICIDAD CALVENTE…Calvente Sanchez ManuelaCalvente Sanchez Man…

Registered actos

  1. ExtinciónPublished 19/03/2026· Registered 12/03/2026· I/A 8
  2. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 7
  3. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 7
  4. DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 7
  5. Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 6
  6. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 6
  7. Ceses/DimisionesPublished 08/09/2011· Registered 25/08/2011· I/A 5
  8. NombramientosPublished 08/09/2011· Registered 25/08/2011· I/A 5
  9. Modificaciones estatutariasPublished 08/09/2011· Registered 25/08/2011· I/A 5

Changes

  1. 19/03/2026Extinción
  2. 26/12/2024Cambio de denominación social

    ELECTRICIDAD CALVENTE SLELECTRICIDAD CALVENTE SL EN LIQUIDACION

  3. 26/12/2024Disolución
  4. 08/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2026#9133969
    Extinción
    ELECTRICIDAD CALVENTE SL. Extinción. Datos registrales. S 8 , H M 101049, I/A 8 (12.03.26).
  2. 26/12/2024#8417718

    Company name: ELECTRICIDAD CALVENTE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ELECTRICIDAD CALVENTE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CALVENTE SANCHEZ MANUELA. Nombramientos. Liquidador: CALVENTE SANCHEZ MANUELA. Disolución. Voluntaria. Datos registrales. S 8 , H M 101049, I/A 7 (17.12.24).
  3. 30/11/2021#6704692
    Ceses/DimisionesNombramientos
    ELECTRICIDAD CALVENTE SL. Ceses/Dimisiones. Adm. Unico: CALVENTE SANCHEZ JAVIER. Nombramientos. Adm. Unico: CALVENTE SANCHEZ MANUELA. Datos registrales. T 6198 , F 162, S 8, H M 101049, I/A 6 (23.11.21).
  4. 08/09/2011#1370486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICIDAD CALVENTE SL. Ceses/Dimisiones. Adm. Solid.: CALVENTE TRINIDAD JOSE;CALVENTE SANCHEZ JAVIER. Nombramientos. Adm. Unico: CALVENTE SANCHEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

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/ SECTOR FORESTA 23, MADRID, TRES CANTOS
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 — Instalaciones eléctricas — are listed together.