EMC SOLAR 1 SL

Hoja M748443· NIF B06950521

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/08/2021
Director :
Alburquerque Mercedes Nedsky Mendelshon

Legal information

Legal information for EMC SOLAR 1 SL

NIF
Hoja registral
IRUS1000308583480
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/08/2021
LocalityMadrid
Register referenceTomo 42276 · Folio 55 · Hoja M748443
StatusVigente

Activity

EMC SOLAR 1 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 5 August 2021. The Spanish commercial register has published 8 filings for this company, from 5 August 2021 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

GENERACION, GESTION Y COMPRAVENTA DE ENERGIA VINCULADA A INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HIGH HEAD SL100 %

    Legal entity · since 05/08/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HIGH HEAD SL100 %Vigente

Legal entity · since 05/08/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 5
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 4
  3. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
  4. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
  5. Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 2
  6. ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
  8. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

  1. 08/06/2023Modificaciones estatutarias
  2. 05/08/2021Declaración de unipersonalidad

    HIGH HEAD SL

Capital · events

  1. 05/08/2021Constitución
    Initial capital: 20 000,00 €

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. 03/04/2025#8574673
    Nombramientos
    EMC SOLAR 1 SL. Nombramientos. Apo.Sol.: SERRANO SERRANO IRENE. Datos registrales. S 8 , H M 748443, I/A 5 (27.03.25).
  2. 26/02/2024#7952685
    Nombramientos
    EMC SOLAR 1 SL. Nombramientos. Apoderado: GONZALEZ CASILLAS JACOBO-ANTONIO;DE BIANCHI MARCO;ORDUZ MARZAL RICARDO. Datos registrales. T 42276 , F 55, S 8, H M 748443, I/A 4 (19.02.24).
  3. 26/02/2024#7952684
    Ceses/DimisionesNombramientos
    EMC SOLAR 1 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASILLAS JACOBO-ANTONIO. Nombramientos. Adm. Unico: ALBURQUERQUE MERCEDES NEDSKY MENDELSHON. Datos registrales. T 42276 , F 55, S 8, H M 748443, I/A 3 (19.02.24).
  4. 08/06/2023#7569113
    Modificaciones estatutarias
    EMC SOLAR 1 SL. Modificaciones estatutarias. ARTICULO 6 bis.- PRENDA DE PARTICIPACIONES. Datos registrales. T 42276 , F 55, S 8, H M 748443, I/A 2 ( 1.06.23).
  5. 05/08/2021#6557894
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMC SOLAR 1 SL. Constitución. Comienzo de operaciones: 24.06.21. Objeto social: GENERACION, GESTION Y COMPRAVENTA DE ENERGIA VINCULADA A INSTALACIONES DE ENERGIA SOLAR FOTOVOLTAICA. Domicilio: PASEO DE LA CASTELLANA, NUMERO 111, 3ª PLANTA (MADRID). C…

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 addressPASEO DE LA CASTELLANA, NUMERO 111, 3ª PLANTA (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.

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