ELLOMAY SOLAR SPAIN THREE SL

Hoja M746492· NIF B06939771

Struck off · 29/07/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2021

Legal information

Legal information for ELLOMAY SOLAR SPAIN THREE SL

NIF
Hoja registral
IRUS1000308403249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2021
LocalityMadrid
Register referenceTomo 42163 · Folio 40 · Hoja M746492
StatusLiquidada

Activity

ELLOMAY SOLAR SPAIN THREE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 8 July 2021. The Spanish commercial register has published 7 filings for this company, from 8 July 2021 to 29 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

- Distribución, compraventa de accesorios y equipos y prestación de servicios relacionados con la realización de proyectos, tramitación administrativa y ejecución de instalaciones eléctricas y de telecomunicaciones de todo tipo..

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ELLOMAY SOLAR SPAIN T…Rubenbach KaliaRubenbach KaliaRODRIGUEZ II PARQUE SOLAR SLRODRIGUEZ II PARQUE …RODRIGUEZ I PARQUE SOLAR SLRODRIGUEZ I PARQUE S…ELLOMAY SPAIN SLELLOMAY SPAIN SLSEGUISOLAR SLSEGUISOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SPAIN TWO SLELLOMAY SOLAR SPAIN …

Cap table · shareholdings

  • ELLOMAY LUXEMBOURG HOLDINGS SARL100 %

    Legal entity · since 08/07/2021 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ELLOMAY SOLAR SPAIN T…Ellomay Luxembourg Holdings SarlEllomay Luxembourg H…ELLOMAY SPAIN SLELLOMAY SPAIN SLELLOMAY SOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SPAIN TWO SLELLOMAY SOLAR SPAIN …

Beneficial owner (UBO)

ELLOMAY LUXEMBOURG HOLDINGS SARL100 %

Legal entity · since 08/07/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
ELLOMAY SOLAR SPAIN T…Ellomay Luxembourg Holdings SarlEllomay Luxembourg H…ELLOMAY SPAIN SLELLOMAY SPAIN SLELLOMAY SOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SPAIN TWO SLELLOMAY SOLAR SPAIN …

Registered actos

  1. Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 2
  2. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 2
  3. DisoluciónPublished 29/07/2025· Registered 21/07/2025· I/A 2
  4. ExtinciónPublished 29/07/2025· Registered 21/07/2025· I/A 2
  5. ConstituciónPublished 08/07/2021· Registered 01/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2021· Registered 01/07/2021· I/A 1
  7. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 29/07/2025Disolución
  2. 29/07/2025Extinción
  3. 08/07/2021Declaración de unipersonalidad

    ELLOMAY LUXEMBOURG HOLDINGS SARL

Capital · events

  1. 08/07/2021Constitución
    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. 29/07/2025#8757211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELLOMAY SOLAR SPAIN THREE SL. Ceses/Dimisiones. Adm. Mancom.: FRIDRICH RAN PINHAS;RUBENBACH KALIA. Nombramientos. Liquidador: RUBENBACH KALIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 746492, I/A 2 (21.07.25).
  2. 08/07/2021#6516541
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELLOMAY SOLAR SPAIN THREE SL. Constitución. Comienzo de operaciones: 22.06.21. Objeto social: - Distribución, compraventa de accesorios y equipos y prestación de servicios relacionados con la realización de proyectos, tramitación administrativa y eje…

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 2021

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/ FERNANDEZ DE LA HOZ 70 - 1º B (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector