EXTREMA SOLAR SL

Hoja M834632· NIF B75274845

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2024
Directors :
Aloni Dror, Hakhamov Avi, Barco Oca Rafael

Legal information

Legal information for EXTREMA SOLAR SL

NIF
Hoja registral
IRUS1000433220241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2024
LocalityMadrid
StatusVigente

Activity

EXTREMA SOLAR 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 29 October 2024. The Spanish commercial register has published 5 filings for this company, from 29 October 2024 to 7 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

El desarrollo, financiación, construcción y explotación de proyectos de energias renovables.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Enlight Eu Energies Kft100 %

Individual · ultimate beneficial owner · since 29/10/2024

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 3
  2. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 2
  3. ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 1
  5. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1

Changes

  1. 29/10/2024Declaración de unipersonalidad

    ENLIGHT EU ENERGIES KFT

Capital · events

  1. 29/10/2024Constitución
    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. 07/07/2025#8721591
    Nombramientos
    EXTREMA SOLAR SL. Nombramientos. Apoderado: MARTINEZ LOPEZ DAVID. Datos registrales. S 8 , H M 834632, I/A 3 (30.06.25).
  2. 07/07/2025#8721590
    Nombramientos
    EXTREMA SOLAR SL. Nombramientos. Apoderado: BARCO OCA RAFAEL. Datos registrales. S 8 , H M 834632, I/A 2 (30.06.25).
  3. 29/10/2024#8316923
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTREMA SOLAR SL. Constitución. Comienzo de operaciones: 1.10.24. Objeto social: El desarrollo, financiación, construcción y explotación de proyectos de energias renovables. Domicilio: AVDA GENERAL PERON, NUMERO 38, 4º (MADRID). Capital: 3.000,00 Eur…

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 2024

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 addressAVDA GENERAL PERON, NUMERO 38, 4º (MADRID), Madrid

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