IBERMEDIC SOLAR SL

Hoja M460146· NIF B85417681

VigenteMadrid
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

NIF
Hoja registral
IRUS1000281982158
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25535 · Folio 192 · Hoja M460146
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 4
  2. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 3
  3. Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 2
  4. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 2
  5. Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 2

Changes

  1. 09/02/2023Modificaciones estatutarias
  2. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2025#8507203
    Nombramientos
    IBERMEDIC SOLAR SL. Nombramientos. Apo.Sol.: NAVARRO CORBACHO FERNANDO. Datos registrales. S 8 , H M 460146, I/A 4 (17.02.25).
  2. 09/02/2023#7379252
    Modificaciones 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).
  3. 30/03/2012#1666210
    Ceses/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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VELAZQUEZ, 164 - 2º A, 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 — Transporte de energía eléctrica — are listed together.