GENERA MIL SOLES SL

Hoja M729235· NIF B73475501

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENERA MIL SOLES SL

NIF
Hoja registral
IRUS1000306648262
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41127 · Folio 28 · Hoja M729235
StatusLiquidada

Activity

GENERA MIL SOLES 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). The Spanish commercial register has published 7 filings for this company, from 20 November 2020 to 10 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
GENERA MIL SOLES SLSONNEDIX ESPAÑA SLUSONNEDIX ESPAÑA SLUALDERAMIN SOLAR SLALDERAMIN SOLAR SLSPICA FOTON SLSPICA FOTON SLARGOS ENERGIA SLARGOS ENERGIA SLCRONOSFERA ENERGIA SLCRONOSFERA ENERGIA SLGENERA MIL SOLES SLGENERA MIL SOLES SLVELA FOTON SLVELA FOTON SLPARQUES SOLARES DE TORREALVILLA AIEPARQUES SOLARES DE T…PARQUES SOLARES DE MIRAS, AIEPARQUES SOLARES DE M…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ENERGY TAU SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 6
  2. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 6
  3. RevocacionesPublished 13/01/2021· Registered 05/01/2021· I/A 3
  4. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 3
  5. Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 2

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 20/11/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108 12 (MADRID)

Timeline (BORME)

  1. 10/01/2023#7322571
    DisoluciónExtinción
    GENERA MIL SOLES SL. Disolución. Fusion. Extinción. Datos registrales. T 41127 , F 28, S 8, H M 729235, I/A 6 ( 2.01.23).
  2. 29/11/2022#7267975
    Cambio de identidad del socio único
    GENERA MIL SOLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ENERGY TAU SA. Datos registrales. T 41127 , F 27, S 8, H M 729235, I/A 5 (22.11.22).
  3. 17/11/2022#7246843
    Cambio de identidad del socio único
    GENERA MIL SOLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ESPAÑA FINANCE 5 SL. Sociedad unipersonal. Cambio de identidad del …
  4. 13/01/2021#6199758
    RevocacionesNombramientos
    GENERA MIL SOLES SL. Revocaciones. Apo.Sol.: CARVAJAL ISLA ADOLFO;DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE. Apo.Man.Soli: MATA MAYRAND ALVARO. Apo.Manc.: MARTINEZ DE HARO GONZALEZ-OREJAS JOSE MARIA. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ JUAN MANU…
  5. 20/11/2020#6130153
    Cambio de domicilio social
    GENERA MIL SOLES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108 12 (MADRID). Datos registrales. T 41127 , F 26, S 8, H M 729235, I/A 2 (13.11.20).

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

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/ PRINCIPE DE VERGARA 108 12 (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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