MARIEL SOLAR SL

Hoja M646565· NIF B87828943

Struck off · 10/03/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2017

Legal information

Legal information for MARIEL SOLAR SL

NIF
Hoja registral
IRUS1000298862997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2017
Register referenceTomo 35985 · Folio 194 · Hoja M646565
StatusLiquidada

Activity

MARIEL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c” (CNAE 3519). It was incorporated on 30 May 2017. The Spanish commercial register has published 7 filings for this company, from 30 May 2017 to 10 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c

Corporate purpose

1. La producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles (actividad principal: CNAE 3519). 2. El diseño, promoción, construcción y explotación de parques productores de energía renovable. 3. La realización de toda clase de obras y servicios relacionados co.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
MARIEL SOLAR SLMartinez Hermida LuisMartinez Hermida LuisALMAN HIVE SLALMAN HIVE SLOLMEDILLA HIVE SLOLMEDILLA HIVE SLFRAILE HIVE SLFRAILE HIVE SLBENEIXAMA HIVE SLBENEIXAMA HIVE SLPORTACHUELO HIVE SLPORTACHUELO HIVE SLSUN HIVE 2 SLSUN HIVE 2 SLSUN HIVE 75 SLSUN HIVE 75 SLSUN HIVE 76 SLSUN HIVE 76 SLSUN HIVE 70 SLSUN HIVE 70 SLSUN HIVE 85 SLSUN HIVE 85 SLSUN HIVE 84 SLSUN HIVE 84 SLSUN HIVE 86 SLSUN HIVE 86 SLSUN HIVE 95 SLSUN HIVE 95 SLSUN HIVE 94 SLSUN HIVE 94 SLINVERSIONES ZAMARRAMALA SLINVERSIONES ZAMARRAM…VIA SOLAR ANOIA S.LVIA SOLAR ANOIA S.LWHITE LIGHT ENERGY SLWHITE LIGHT ENERGY SLGRID HIVE SLGRID HIVE SLOLMEDILLA HIVE SLOLMEDILLA HIVE SLMEDITERRANEAN RENEWABLES, SGEIC SAMEDITERRANEAN RENEWA…

Cap table · shareholdings

  • HIVE ENERGY LIMITED100 %

    Legal entity · since 30/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARIEL SOLAR SLHive Energy LimitedHive Energy Limited

Beneficial owner (UBO)

HIVE ENERGY LIMITED100 %

Legal entity · since 30/05/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MARIEL SOLAR SLHive Energy LimitedHive Energy Limited

Registered actos

  1. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 2
  2. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 2
  3. DisoluciónPublished 10/03/2020· Registered 03/03/2020· I/A 2
  4. ExtinciónPublished 10/03/2020· Registered 03/03/2020· I/A 2
  5. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2017· Registered 22/05/2017· I/A 1
  7. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 10/03/2020Disolución
  2. 10/03/2020Extinción
  3. 30/05/2017Declaración de unipersonalidad

    HIVE ENERGY LIMITED

Capital · events

  1. 30/05/2017Constitución
    Initial capital: 3 000,00 €

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. 10/03/2020#5835184
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARIEL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERMIDA LUIS;FERNANDEZ DI BERNARDO BERNARDO. Nombramientos. Liquidador: MARTINEZ HERMIDA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 35985 , F 194, S 8, H M 646565, I/A 2 ( 3.…
  2. 30/05/2017#4396060
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIEL SOLAR SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: 1. La producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles (actividad principal: CNAE 3519). 2. El diseño, promoción, construcc…

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 2017

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 addressPASEO DE LA CASTELLANA, 52, PLANTA 6 (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 — Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c — are listed together.

Prospect this sectorAll companies in this sector