ERESMA SOLAR SL

Hoja A189746· NIF B88388855

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
753 000,00 €
Incorporation :
01/07/2019
Directors :
Setterberg Patrik Vilhelm Winther, Sanchez Ibañez Elisa, Navarro Sanchez-Sicilia Virgilio, Hoff Nicolaj Holtet, Gadatsch Tim Janusch, Garcia Valverde Francisco

Legal information

Legal information for ERESMA SOLAR SL

NIF
Hoja registral
IRUS1000177755988
Legal formSociedad Limitada (SL)
Share capital753 000,00 €
Incorporation date01/07/2019
LocalityDénia
Register referenceTomo 4640 · Folio 117 · Hoja A189746
StatusVigente

Activity

ERESMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 1 July 2019. The Spanish commercial register has published 22 filings for this company, from 1 July 2019 to 10 February 2026, across 8 distinct types of filing. Its registered share capital is 753 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 8
  2. Modificaciones estatutariasPublished 11/09/2025· Registered 04/09/2025· I/A 7
  3. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 6
  4. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 6
  5. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 5
  6. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 4
  7. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 2

Changes

  1. 11/09/2025Modificaciones estatutarias
  2. 26/02/2024Cambio de domicilio social

    PLAZA OCULISTA BUIGUES 3 - LOCAL C (DENIA)

Timeline (BORME)

  1. 10/02/2026#9061737
    Nombramientos
    ERESMA SOLAR SL. Nombramientos. Apo.Manc.: NORLY OSTENGAARD FREJA SILLE;WINTHER THOMASEN JEANETTE;SETTERBERG PATRIK VILHELM WINTHER;KLOPPENBORG EDVARDSEN SILKE LU;ANDERSEN LOUISE KOFOED;LECAIN CELIA. Datos registrales. S 8 , H A 189746, I/A 8 ( 3.02.…
  2. 11/09/2025#8818966
    Modificaciones estatutarias
    ERESMA SOLAR SL. Modificaciones estatutarias. 11. Ejercicio de los derechos de socio en caso de ejecución forzosa participaciones sociales.. 12.- Ejercicio derechos de soicos en caso de prenda y usufructo.. Datos registrales. S 8 , H A 189746, I/A 7 …
  3. 10/07/2025#8726863
    Ceses/DimisionesNombramientos
    ERESMA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: BANG HOLGER EMIL. Nombramientos. Adm. Mancom.: SETTERBERG PATRIK VILHELM WINTHER. Datos registrales. S 8 , H A 189746, I/A 6 ( 3.07.25).
  4. 24/04/2025#8604761
    Ceses/Dimisiones
    ERESMA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: SOGAARD JENSEN ANDERS. Datos registrales. S 8 , H A 189746, I/A 5 (15.04.25).
  5. 12/03/2025#8533624
    Nombramientos
    ERESMA SOLAR SL. Nombramientos. Apo.Sol.: BALAUSTEGUIGOITIA CRUZ FEDERICO;CABO TABOADA DE ZUÑIGA CRISTINA;LOPEZ DE OÑA CONSTANZA;ARAUJO MARTINEZ MARTA. Datos registrales. S 8 , H A 189746, I/A 4 ( 5.03.25).
  6. 26/02/2024#7951785
    Cambio de domicilio social
    ERESMA SOLAR SL. Cambio de domicilio social. PLAZA OCULISTA BUIGUES 3 - LOCAL C (DENIA). Datos registrales. T 4640 , F 117, S 8, H A 189746, I/A 2 (19.02.24).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2019

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressPLAZA OCULISTA BUIGUES 3 - LOCAL C (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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