MAESTRESOL S.L

Hoja BA32442· NIF B09803040

VigenteBadajoz
Registered address :
Activity :
Transporte de energía eléctrica
Share capital :
3 100,00 €
Incorporation :
17/03/2022
Director :
Samuel Martinez Perez

Legal information

Legal information for MAESTRESOL S.L

NIF
Hoja registral
IRUS1000182109751
Share capital3 100,00 €
Incorporation date17/03/2022
Register referenceTomo 780 · Folio 194 · Hoja BA32442
StatusVigente

Activity

MAESTRESOL S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 March 2022. The Spanish commercial register has published 8 filings for this company, from 17 March 2022 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a) Producción y comercialización de energía eléctrica procedente de fuentes renovables y servicios de recarga energética. b) La realización de actividades propias del sector de energías renovables, mantenimiento de dichas instalaciones y distribución de los materiales necesarios para las mismas; pro.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Extrepronatur S100 %

Individual · ultimate beneficial owner · since 17/03/2022

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 5
  2. NombramientosPublished 25/03/2024· Registered 15/03/2024· I/A 4
  3. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 2
  4. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 2
  5. ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 1
  7. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 17/03/2022Declaración de unipersonalidad

    EXTREPRONATUR S

Capital · events

  1. 17/03/2022Constitución
    Initial capital: 3 100,00 €

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. 16/04/2026#9176872
    Nombramientos
    MAESTRESOL S.L. Nombramientos. Apoderado: ALVAREZ CONSULTING SL. Datos registrales. S 8 , H BA 32442, I/A 5 ( 9.04.26).
  2. 25/03/2024#8002524
    Nombramientos
    MAESTRESOL S.L. Nombramientos. Apo.Manc.: LONE CRISTENSEN;HENRIETTE KOCH HOGH;CARINA E. OLESEN;DANN GOTHARD NIELSEN;KIRSTEN LUNDGAARD NIELSEN;RIKKE GAMMELTOFT;MALENE EWERS MADSEN;DIOGO MANUEL DE FREITAS MARTINS. Datos registrales. T 780 , F 194, S 8,…
  3. 10/07/2023#7618200
    MAESTRESOL S.L. Sociedad unipersonal. Cambio de identidad del socio único: EUROWIND ENERGY A/S. Datos registrales. T 780 , F 194, S 8, H BA 32442, I/A 3 ( 3.07.23).
  4. 10/07/2023#7618199
    Ceses/DimisionesNombramientos
    MAESTRESOL S.L. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL CASIMIRO GORDILLO. Nombramientos. Adm. Unico: SAMUEL MARTINEZ PEREZ. Datos registrales. T 780 , F 194, S 8, H BA 32442, I/A 2 ( 3.07.23).
  5. 17/03/2022#6861870
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAESTRESOL S.L. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: a) Producción y comercialización de energía eléctrica procedente de fuentes renovables y servicios de recarga energética. b) La realización de actividades propias del sec…

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

Certified articles of association

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

Public· Incorporated 2022

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

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 addressCTRA DE VILLAFRANCA, 43 06360 (FUENTE DEL MAESTRE), Badajoz
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.

Prospect this sectorAll companies in this sector