GREEN SOURCE SA

Hoja M359850· NIF A84084649

Struck off · 22/01/2026Madrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GREEN SOURCE SA

NIF
Hoja registral
IRUS1000273514964
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28713 · Folio 147 · Hoja M359850
StatusLiquidada

Activity

GREEN SOURCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 11 filings for this company, from 5 August 2011 to 22 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
GREEN SOURCE SACorral Quintana AdolfoCorral Quintana Adol…Diaz Real GemaDiaz Real GemaLIGNOTECH IBERICA SA EN LIQUIDACIONLIGNOTECH IBERICA SA…TSK ELECTRONICA Y ELECTRICIDAD SATSK ELECTRONICA Y EL…ABOT ECONOMISTAS Y ABOGADOS SLABOT ECONOMISTAS Y A…TAKUTAMA, S.LTAKUTAMA, S.L

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 15
  2. RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 15
  3. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 15
  4. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 15
  5. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 15
  6. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 14
  7. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 14
  8. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 13
  9. ReeleccionesPublished 31/08/2012· Registered 20/08/2012· I/A 12
  10. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 11

Changes

  1. 22/01/2026Disolución
  2. 22/01/2026Extinción
  3. 22/01/2026Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 22/01/2026#9026906
    Pérdida del carácter de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GREEN SOURCE SA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: CORRAL QUINTANA ADOLFO. Adm. Unico: CORRAL QUINTANA ADOLFO. Revocaciones. Apo.Sol.: MEZQUITA SAEZ BLAS;GOMEZ DE LIAÑO APARICIO FERNANDO. Apo.Man.Soli: RABAGO GUTI…
  2. 10/03/2022#6851608
    Ceses/DimisionesNombramientos
    GREEN SOURCE SA. Ceses/Dimisiones. Adm. Unico: MEZQUITA SAEZ BLAS;DIAZ REAL GEMA. Nombramientos. Adm. Unico: DIAZ REAL GEMA;CORRAL QUINTANA ADOLFO. Datos registrales. T 28713 , F 147, S 8, H M 359850, I/A 14 ( 3.03.22).
  3. 03/11/2017#4605180
    Nombramientos
    GREEN SOURCE SA. Nombramientos. Apoderado: ASTIGARRA SUAREZ ARANZAZU;BELTRAN LOZA JOSE ALBERTO. Datos registrales. T 28713 , F 147, S 8, H M 359850, I/A 13 (26.10.17).
  4. 31/08/2012#1879560
    Reelecciones
    GREEN SOURCE SA. Reelecciones. Adm. Unico: MEZQUITA SAEZ BLAS. Datos registrales. T 28713 , F 146, S 8, H M 359850, I/A 12 (20.08.12).
  5. 05/08/2011#1332117
    Nombramientos
    GREEN SOURCE SA. Nombramientos. Apoderado: GOMEZ DE LIAÑO APARICIO FERNANDO;BAÑUELOS CASTANEDO DAVID;RABAGO GUTIERREZ PEDRO;ASTIGARRAGA SUAREZ ARANZAZU;VILLA GOMEZ MARTA. Datos registrales. T 28713 , F 146, S 8, H M 359850, I/A 11 (26.07.11).

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 addressAVDA DE BURGOS 12, 4ª PLANTA, 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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.