HTH SOLAR, SOCIEDAD LIMITADA

Hoja IB1213· NIF B07079767

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,00 €
Director :
Malcarne Francesco

Legal information

Legal information for HTH SOLAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183658155
Legal formSociedad Limitada (SL)
Share capital15 025,00 €
Register referenceTomo 26 · Folio 164 · Hoja IB1213
StatusVigente

Activity

HTH SOLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 March 2015 to 10 September 2026, across 5 distinct types of filing. Its registered share capital is 15 025,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HTH SOLAR, SOCIEDAD L…Schmidt MarkusSchmidt Markus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HTH SOLAR, SOCIEDAD L…ELEMENTS IBIZA, SOCIEDAD LIMITADAELEMENTS IBIZA, SOCI…

Beneficial owner (UBO)

ELEMENTS IBIZA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/09/2026

Beneficial owner network map

2 nodes Person Company
HTH SOLAR, SOCIEDAD L…ELEMENTS IBIZA, SOCIEDAD LIMITADAELEMENTS IBIZA, SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 10/09/2026· Registered 01/09/2026· I/A 9
  2. Declaración de unipersonalidadPublished 10/09/2026· Registered 01/09/2026· I/A 8
  3. Ceses/DimisionesPublished 10/09/2026· Registered 01/09/2026· I/A 8
  4. NombramientosPublished 10/09/2026· Registered 01/09/2026· I/A 8
  5. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 7
  6. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 7
  7. Ampliación de capitalPublished 02/03/2015· Registered 23/02/2015· I/A 6
  8. Ceses/DimisionesPublished 02/03/2015· Registered 23/02/2015· I/A 5
  9. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 5

Changes

  1. 10/09/2026Cambio de domicilio social

    PASEO JUAN CARLOS I, 33 2ºJ 07800 (EIVISSA)

  2. 10/09/2026Declaración de unipersonalidad

    ELEMENTS IBIZA, SOCIEDAD LIMITADA

Capital · events

  1. 02/03/2015Ampliación de capital
    Resulting capital: 15 025,00 € (+6 010,00 €)

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. 10/09/2026#10635708
    Cambio de domicilio social
    HTH SOLAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. PASEO JUAN CARLOS I, 33 2ºJ 07800 (EIVISSA). Datos registrales. S 8 , H IB 1213, I/A 9 ( 1.09.26).
  2. 10/09/2026#10635707
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HTH SOLAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ELEMENTS IBIZA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SCHMIDT MARKUS. Nombramientos. Adm. Unico: MALCARNE FRANCESCO. Datos registrales. S 8 , H IB 121…
  3. 25/01/2022#6776394
    Ceses/DimisionesNombramientos
    HTH SOLAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: UHRHAN SIGRUN. Nombramientos. Adm. Unico: SCHMIDT MARKUS. Datos registrales. T 26, L 26, F 164, S 8, H IB 1213, I/A 7 (18.01.22).
  4. 02/03/2015#3214924
    Ampliación de capital
    HTH SOLAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 15.025,00 Euros. Datos registrales. T 26, L 26, F 263, S 8, H IB 1213, I/A 6 (23.02.15).
  5. 02/03/2015#3214923
    Ceses/DimisionesNombramientos
    HTH SOLAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: UHRHAN ERNST LUDWIG. Nombramientos. Adm. Unico: UHRHAN SIGRUN. Datos registrales. T 26, L 26, F 163, S 8, H IB 1213, I/A 5 (23.02.15).

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 addressPASEO JUAN CARLOS I, 33 2ºJ 07800 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector