IBERIA TERMOSOLAR 1 S.L

Hoja M720726· NIF B06555379

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
108 620,00 €
Incorporation :
13/03/2009
Directors :
STEDEN INFRASTRUCTURE FINANCE SERVICES LTD, BAYWA R E ESPAÑA SL

Legal information

Legal information for IBERIA TERMOSOLAR 1 S.L

NIF
Hoja registral
IRUS1000306899910
Legal formSociedades de responsabilidad limitada
Share capital108 620,00 €
Incorporation date13/03/2009
Register referenceTomo 40614 · Folio 198 · Hoja M720726
StatusVigente

Activity

IBERIA TERMOSOLAR 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 13 March 2009. The Spanish commercial register has published 41 filings for this company, from 13 March 2009 to 13 February 2025, across 8 distinct types of filing. Its registered share capital is 108 620,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
IBERIA TERMOSOLAR 1 S…BAYWA R E ESPAÑA SLBAYWA R E ESPAÑA SLSteden Infrastructure Finance Services LtdSteden Infrastructur…HEUBERG SLHEUBERG SL

Registered actos

  1. RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 11
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 11
  3. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 10
  4. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 9
  5. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 9
  6. Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 9
  7. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 8
  8. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 7
  9. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 7
  10. RevocacionesPublished 21/07/2022· Registered 14/07/2022· I/A 6
  11. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 6
  12. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 5
  13. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 5
  14. Modificaciones estatutariasPublished 03/02/2022· Registered 27/01/2022· I/A 5
  15. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 4
  16. RevocacionesPublished 26/02/2021· Registered 19/02/2021· I/A 3
  17. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 3
  18. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 2

Changes

  1. 19/09/2024Cambio de domicilio social

    C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID)

  2. 18/08/2023Modificaciones estatutarias
  3. 03/02/2022Modificaciones estatutarias
  4. 24/12/2020Cambio de domicilio social

    C/ GRAN VIA 6 4ª (MADRID)

Timeline (BORME)

  1. 13/02/2025#8489191
    RevocacionesNombramientos
    IBERIA TERMOSOLAR 1 S.L. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: RODL & PARTNER AUDITORES SLP. Datos registrales. S 8 , H M 720726, I/A 11 ( 6.02.25).
  2. 19/09/2024#8258170
    Cambio de domicilio social
    IBERIA TERMOSOLAR 1 S.L. Cambio de domicilio social. C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID). Datos registrales. S 8 , H M 720726, I/A 10 (12.09.24).
  3. 18/08/2023#7680947
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERIA TERMOSOLAR 1 S.L. Ceses/Dimisiones. Adm. Solid.: MANN THOMAS. Nombramientos. Adm. Solid.: STEDEN INFRASTRUCTURE FINANCE SERVICES LTD. Representan: SAPRA VIVEK. Modificaciones estatutarias. Se modifica el articulo 30 de los Estatutos Sociales. …
  4. 05/05/2023#7514947
    Nombramientos
    IBERIA TERMOSOLAR 1 S.L. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40614 , F 198, S 8, H M 720726, I/A 8 (26.04.23).
  5. 01/08/2022#7098452
    Ceses/DimisionesNombramientos
    IBERIA TERMOSOLAR 1 S.L. Ceses/Dimisiones. Adm. Solid.: BRODEHSER PETER. Nombramientos. Adm. Solid.: MANN THOMAS. Datos registrales. T 40614 , F 197, S 8, H M 720726, I/A 7 (22.07.22).
  6. 21/07/2022#7084330
    RevocacionesNombramientos
    IBERIA TERMOSOLAR 1 S.L. Revocaciones. Apo.Manc.: THOMAS KATHARINA. Nombramientos. Apoderado: ISTRATE CIOBANU STEFAN. Datos registrales. T 40614 , F 194, S 8, H M 720726, I/A 6 (14.07.22).
  7. 03/02/2022#6794712
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERIA TERMOSOLAR 1 S.L. Ceses/Dimisiones. Adm. Unico: BRODEHSER PETER. Nombramientos. Adm. Solid.: BRODEHSER PETER;BAYWA R E ESPAÑA SL. Representan: LOPEZ CAMBLOR SANTIAGO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 17º, 19º Y 30º DE LO…
  8. 08/04/2021#6346602
    Nombramientos
    IBERIA TERMOSOLAR 1 S.L. Nombramientos. Apoderado: IBV SOLAR SPAIN SL. Datos registrales. T 40614 , F 193, S 8, H M 720726, I/A 4 (30.03.21).
  9. 26/02/2021#6281394
    RevocacionesNombramientos
    IBERIA TERMOSOLAR 1 S.L. Revocaciones. Apoderado: KOREJTKO BORIS. Nombramientos. Apo.Manc.: THOMAS KATHARINA;HELZEL NADINE;HODES CHISTIAN MARCUS. Datos registrales. T 40614 , F 190, S 8, H M 720726, I/A 3 (19.02.21).
  10. 24/12/2020#6184731
    Cambio de domicilio social
    IBERIA TERMOSOLAR 1 S.L. Cambio de domicilio social. C/ GRAN VIA 6 4ª (MADRID). Datos registrales. T 40614 , F 190, S 8, H M 720726, I/A 2 (17.12.20).

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· Incorporated 2009

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/ O'DONNELL 12 - 4ª PLANTA NORTE (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 — CNAE 3511 — are listed together.

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