HISPALIS SOLAR SL

Hoja M833789· NIF B91411967

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Trueba Bustamante Antonio
Former name :
HISPALIS SOLAR SC

Legal information

Legal information for HISPALIS SOLAR SL

NIF
Hoja registral
IRUS1000432747771
Legal formSociedad Limitada (SL)
Former names
HISPALIS SOLAR SC2024-12-04
StatusVigente

Activity

HISPALIS 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). The Spanish commercial register has published 3 filings for this company, from 4 December 2024 to 24 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HISPALIS SOLAR SLTrueba Bustamante AntonioTrueba Bustamante An…MABURMA SLMABURMA SLWORLD TRADE CENTER MALLORCA SAWORLD TRADE CENTER M…COR 2000 SACOR 2000 SASOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANONIMASOCIEDAD DE GESTION …SPC SOLAR 2024 SLSPC SOLAR 2024 SLWORLD TRADE CENTER MADRID SLWORLD TRADE CENTER M…WORLD TRADE CENTER VIGO SAWORLD TRADE CENTER V…WORLD TRADE CENTER SANTANDER, SAWORLD TRADE CENTER S…WORLD TRADE CENTER SEVILLA SAWORLD TRADE CENTER S…

Cap table · shareholdings

  • COR 2000 SA100 %

    Legal entity · since 24/01/2025 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HISPALIS SOLAR SLCOR 2000 SACOR 2000 SASPC SOLAR 2024 SLSPC SOLAR 2024 SLPAYGOM 2024 SLPAYGOM 2024 SL

Beneficial owner (UBO)

COR 2000 SA100 %

Legal entity · since 24/01/2025

Beneficial owner network map

4 nodes Person Company
HISPALIS SOLAR SLCOR 2000 SACOR 2000 SASPC SOLAR 2024 SLSPC SOLAR 2024 SLPAYGOM 2024 SLPAYGOM 2024 SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2025· Registered 17/01/2025· I/A 3
  2. NombramientosPublished 04/12/2024· Registered 14/10/2024· I/A 1

Changes

  1. 24/01/2025Declaración de unipersonalidad

    COR 2000 SA

  2. 16/12/2024Cambio de denominación social

    HISPALIS SOLAR SC→HISPALIS SOLAR SL

Timeline (BORME)

  1. 24/01/2025#8454228
    Declaración de unipersonalidad
    HISPALIS SOLAR SL. Declaración de unipersonalidad. Socio único: COR 2000 SA. Datos registrales. S 8 , H M 833789, I/A 3 (17.01.25).
  2. 16/12/2024#8399165
    HISPALIS SOLAR SL. Otros conceptos: Subsanación del valor nominal de las participaciones y de la numeración, y subsanción del artículo 6º de los estatutos. Datos registrales. S 8 , H M 833789, I/A 2 ( 9.12.24).
  3. 04/12/2024#8379182

    Company name: HISPALIS SOLAR SC

    Nombramientos
    HISPALIS SOLAR SC. Transformación de sociedad. Denominación y forma adoptada: HISPALIS SOLAR SL. Nombramientos. Adm. Unico: TRUEBA BUSTAMANTE ANTONIO. Otros conceptos: El domicilio social se establece en 28043, Madrid, calle Moscatelar número 1-N 22,…

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/ MOSCATELAR 1-N, 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.

Prospect this sectorAll companies in this sector