MAFESOL-3 SL

Hoja M485738· NIF B91596585

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAFESOL-3 SL

NIF
Hoja registral
IRUS1000284311242
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26956 · Folio 182 · Hoja M485738
StatusLiquidada

Activity

MAFESOL-3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 10 filings for this company, from 16 November 2009 to 11 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BEYONERGY SL100 %

    Legal entity · since 19/01/2011 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MAFESOL-3 SLBEYONERGY SLBEYONERGY SLVIGA RENEW SP9 SLVIGA RENEW SP9 SLVIGA RENOVABLES SPV11 SLVIGA RENOVABLES SPV1…MAFESOL-2 SLMAFESOL-2 SLMAFESOL-7 SLMAFESOL-7 SLMAFESOL-8 SLMAFESOL-8 SLMAFESOL-9 SLMAFESOL-9 SLMAFESOL-10 SLMAFESOL-10 SL

Beneficial owner (UBO)

BEYONERGY SL100 %Vigente

Legal entity · since 19/01/2011

Beneficial owner network map

9 nodes Person Company
MAFESOL-3 SLBEYONERGY SLBEYONERGY SLVIGA RENEW SP9 SLVIGA RENEW SP9 SLVIGA RENOVABLES SPV11 SLVIGA RENOVABLES SPV1…MAFESOL-2 SLMAFESOL-2 SLMAFESOL-7 SLMAFESOL-7 SLMAFESOL-8 SLMAFESOL-8 SLMAFESOL-9 SLMAFESOL-9 SLMAFESOL-10 SLMAFESOL-10 SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 5
  2. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 5
  3. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 5
  4. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 4
  5. Declaración de unipersonalidadPublished 19/01/2011· Registered 07/01/2011· I/A 3
  6. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 3
  7. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 19/01/2011· Registered 07/01/2011· I/A 3
  10. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 2

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 30/05/2011Cambio de domicilio social

    C/ ORENSE 81 7& (MADRID)

  4. 19/01/2011Cambio de domicilio social

    AVDA DE BRASIL, NUMERO 29, 1º (MADRID)

  5. 19/01/2011Declaración de unipersonalidad

    BEYONERGY SL

  6. 19/01/2011Modificaciones estatutarias
  7. 16/11/2009Cambio de domicilio social

    C/ RAFAEL BOTI 2 (MADRID)

Timeline (BORME)

  1. 11/08/2023#7673323
    Ceses/DimisionesDisoluciónExtinción
    MAFESOL-3 SL. Ceses/Dimisiones. Representan: RUEDA MARTIN BASILIO;COSTA PEREZ ESTEBAN. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLOS;FAMCOSSAN SERVICIOS INMOBILIARIOS SL;BALISCE SL. Disolución. Fusion. Extinción. Datos registrales. T 26956 , F 182, S …
  2. 30/05/2011#1234786
    Cambio de domicilio social
    MAFESOL-3 SL. Cambio de domicilio social. C/ ORENSE 81 7& (MADRID). Datos registrales. T 26956 , F 182, S 8, H M 485738, I/A 4 (19.05.11).
  3. 19/01/2011#1025400
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAFESOL-3 SL. Declaración de unipersonalidad. Socio único: BEYONERGY SL. Ceses/Dimisiones. Adm. Unico: GARCIA CARROMERO MYRIAM CONSUELO. Nombramientos. Representan: RUEDA MARTIN BASILIO;COSTA PEREZ ESTEBAN. Adm. Solid.: VIDAL AMADOR DE LOS RIOS CARLO…
  4. 16/11/2009#465514
    Cambio de domicilio social
    MAFESOL-3 SL. Cambio de domicilio social. C/ RAFAEL BOTI 2 (MADRID). Datos registrales. T 26956 , F 180, S 8, H M 485738, I/A 2 ( 3.11.09).

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 addressC/ ORENSE 81 7& (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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector