ELECTRIP ENERGY SOLUTIONS SPAIN SL

Hoja M789044· NIF B44678712

Struck off · 26/02/2026Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2023
Former name :
ZES SOLUTIONS SPAIN SL

Legal information

Legal information for ELECTRIP ENERGY SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000312429553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44817 · Folio 3 · Hoja M789044
Former names
ZES SOLUTIONS SPAIN SL2023-03-06 → 2023-06-23
ELECTRIP ENERGY SOLUTIONS SPAIN SL EN LIQUIDACION2025-12-29
StatusLiquidada

Activity

ELECTRIP ENERGY SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 March 2023. The Spanish commercial register has published 15 filings for this company, from 6 March 2023 to 26 February 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)

4321 · Instalaciones eléctricas

Corporate purpose

La importación, exportación, transporte, inversión, explotación y mantenimiento de "productos de soluciones energéticas", incluidos, entre otros, las estaciones de carga de vehículos eléctricos, las .aplicaciones domésticas inteligentes, los productos de almacenamiento de energía y baterías.....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ZES NV100 %

    Legal entity · since 06/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ZES NV100 %

Legal entity · since 06/03/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 7
  2. ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 7
  3. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 6
  4. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 6
  5. DisoluciónPublished 29/12/2025· Registered 19/12/2025· I/A 6
  6. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  7. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
  8. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
  9. Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 3
  10. Cambio de denominación socialPublished 23/06/2023· Registered 16/06/2023· I/A 2
  11. ConstituciónPublished 06/03/2023· Registered 27/02/2023· I/A 1
  12. Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 1
  13. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 26/02/2026Extinción
  2. 29/12/2025Cambio de denominación social

    ELECTRIP ENERGY SOLUTIONS SPAIN SL→ELECTRIP ENERGY SOLUTIONS SPAIN SL EN LIQUIDACION

  3. 29/12/2025Disolución
  4. 26/01/2024Cambio de denominación social

    ZES SOLUTIONS SPAIN SL→ELECTRIP ENERGY SOLUTIONS SPAIN SL

  5. 26/01/2024Cambio de domicilio social

    PASEO MARTINEZ CAMPOS 49 6 (MADRID)

  6. 06/03/2023Declaración de unipersonalidad

    ZES NV

Capital · events

  1. 06/03/2023Constitución
    Initial 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)

  1. 26/02/2026#9094455
    RevocacionesExtinción
    ELECTRIP ENERGY SOLUTIONS SPAIN SL. Revocaciones. Apoderado: MARTIN LOSA JORGE;PINTO ORTIN LUCAS;BGI LAW MADRID SLP. Extinción. Datos registrales. S 8 , H M 789044, I/A 7 (19.02.26).
  2. 29/12/2025#8997832

    Company name: ELECTRIP ENERGY SOLUTIONS SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ELECTRIP ENERGY SOLUTIONS SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MEHMED SEHER ISMAIL. Nombramientos. Liquidador: BGI LAW MADRID SLP. Representan: MARTIN LOSA JORGE. Disolución. Voluntaria. Datos registrales. S 8 , H M 789044, I/A 6 (1…
  3. 10/04/2025#8586285
    Nombramientos
    ELECTRIP ENERGY SOLUTIONS SPAIN SL. Nombramientos. Apoderado: MARTIN LOSA JORGE;PINTO ORTIN LUCAS;BGI LAW MADRID SLP. Datos registrales. S 8 , H M 789044, I/A 5 ( 3.04.25).
  4. 10/12/2024#8387244
    Ceses/DimisionesNombramientos
    ELECTRIP ENERGY SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ARSOV SARIEV FILYO. Nombramientos. Adm. Unico: MEHMED SEHER ISMAIL. Datos registrales. S 8 , H M 789044, I/A 4 ( 2.12.24).
  5. 26/01/2024#7899455
    Cambio de domicilio social
    ELECTRIP ENERGY SOLUTIONS SPAIN SL. Cambio de domicilio social. PASEO MARTINEZ CAMPOS 49 6 (MADRID). Datos registrales. T 44817 , F 3, S 8, H M 789044, I/A 3 (19.01.24).
  6. 23/06/2023#7594374

    Company name: ZES SOLUTIONS SPAIN SL

    Cambio de denominación social
    ZES SOLUTIONS SPAIN SL. Cambio de denominación social. ELECTRIP ENERGY SOLUTIONS SPAIN SL. Datos registrales. T 44817 , F 3, S 8, H M 789044, I/A 2 (16.06.23).
  7. 22/06/2023#7592293

    Company name: ZES SOLUTIONS SPAIN SL

    ZES SOLUTIONS SPAIN SL. Otros conceptos: Ha cambiado la denominación del socio único, siendo la actual ELECTRIP GLOBAL B.V. Datos registrales. T 44817 , F 1, S 8, H M 789044, I/A 1M (15.06.23).
  8. 05/06/2023#7563210

    Company name: ZES SOLUTIONS SPAIN SL

    ZES SOLUTIONS SPAIN SL. Otros conceptos: Se subsana el nombre del administrador único nombrado en la constitución de la sociedad, siendo el correcto Don Filyo Arsov Sariev. Datos registrales. T 44817 , F 1, S 8, H M 789044, I/A n1 (29.05.23).
  9. 06/03/2023#7422412

    Company name: ZES SOLUTIONS SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZES SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: La importación, exportación, transporte, inversión, explotación y mantenimiento de "productos de soluciones energéticas", incluidos, entre otros, las estaciones de…

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 2023

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 addressPASEO MARTINEZ CAMPOS 49 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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