IBERMEDIC SOLAR SL
Hoja M460146· NIF B85417681
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gonzalez Ana Belen
Legal information
Legal information for IBERMEDIC SOLAR SL
Activity
IBERMEDIC SOLAR 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 5 filings for this company, from 30 March 2012 to 24 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ruiz Gonzalez Ana BelenSince 21/03/2012Administrador Único
Former
- Gomero Niño OrlandoCeased on 21/03/2012Administrador Solidario
- Gomero Vaquero PaulCeased on 21/03/2012Administrador Solidario
Authorised representatives
Current
- Navarro Corbacho FernandoSince 17/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 4
- Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 3
- Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 2
- NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 2
- Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 2
Changes
- 09/02/2023Modificaciones estatutarias
- 30/03/2012Modificaciones estatutarias
Timeline (BORME)
- 24/02/2025#8507203Nombramientos
IBERMEDIC SOLAR SL. Nombramientos. Apo.Sol.: NAVARRO CORBACHO FERNANDO. Datos registrales. S 8 , H M 460146, I/A 4 (17.02.25).
- 09/02/2023#7379252Modificaciones estatutarias
IBERMEDIC SOLAR SL. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Datos registrales. T 25535 , F 192, S 8, H M 460146, I/A 3 ( 2.02.23).
- 30/03/2012#1666210Ceses/DimisionesNombramientosModificaciones estatutarias
IBERMEDIC SOLAR SL. Ceses/Dimisiones. Adm. Solid.: GOMERO VAQUERO PAUL;GOMERO NIÑO ORLANDO. Nombramientos. Adm. Unico: RUIZ GONZALEZ ANA BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.