GRECO SOLAR HOLDING 2 SL

Hoja M804199· NIF B71384119

Struck off · 08/07/2026Madrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRECO SOLAR HOLDING 2 SL

NIF
Hoja registral
IRUS1000312080352
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45750 · Folio 29 · Hoja M804199
StatusLiquidada

Activity

GRECO SOLAR HOLDING 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 27 September 2023 to 8 July 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/07/2026· Registered 01/07/2026· I/A 7
  2. DisoluciónPublished 08/07/2026· Registered 01/07/2026· I/A 7
  3. ExtinciónPublished 08/07/2026· Registered 01/07/2026· I/A 7
  4. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 6
  5. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 6
  6. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 5
  7. Modificaciones estatutariasPublished 03/10/2023· Registered 26/09/2023· I/A 4
  8. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 3
  9. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 2

Changes

  1. 08/07/2026Disolución
  2. 08/07/2026Extinción
  3. 03/10/2023Modificaciones estatutarias
  4. 27/09/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 Ptl.D - PLANTA 14S-15 (MADRID)

Timeline (BORME)

  1. 08/07/2026#9507324
    RevocacionesDisoluciónExtinción
    GRECO SOLAR HOLDING 2 SL. Revocaciones. Apoderado: GARCIA CAÑEDO-ARGUELLES MARIO;MORAL URSUA MANUEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 804199, I/A 7 ( 1.07.26).
  2. 10/12/2025#8963428
    Ceses/DimisionesNombramientos
    GRECO SOLAR HOLDING 2 SL. Ceses/Dimisiones. VsecrNoConsj: BALSA DIAZ SALGADO BLANCA. Consejero: GARCIA CAÑEDO ARGUELLES MARIO;MORAL URSUA MANUEL;LASSERRE GUILLAUME MARIE XAVIERPresidente: GARCIA CAÑEDO ARGUELLES MARIO. Secretario: MORAL URSUA MANUEL.…
  3. 12/03/2024#7980335
    Nombramientos
    GRECO SOLAR HOLDING 2 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 45750 , F 29, S 8, H M 804199, I/A 5 ( 5.03.24).
  4. 03/10/2023#7730982
    Modificaciones estatutarias
    GRECO SOLAR HOLDING 2 SL. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos sociales.-. Datos registrales. T 45750 , F 28, S 8, H M 804199, I/A 4 (26.09.23).
  5. 27/09/2023#7724657
    Nombramientos
    GRECO SOLAR HOLDING 2 SL. Nombramientos. Apoderado: GARCIA CAÑEDO-ARGUELLES MARIO;MORAL URSUA MANUEL;REINA HINOJAR RAFAEL. Datos registrales. T 45750 , F 27, S 8, H M 804199, I/A 3 (20.09.23).
  6. 27/09/2023#7724656
    Cambio de domicilio social
    GRECO SOLAR HOLDING 2 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 Ptl.D - PLANTA 14S-15 (MADRID). Datos registrales. T 45750 , F 27, S 8, H M 804199, I/A 2 (20.09.23).

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.

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259 Ptl.D - PLANTA 14S-15 (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 — Transporte de energía eléctrica — are listed together.

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