MASIA SOLAR I SL

Hoja M662223· NIF B64702517

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Padros Serrat Jose Luis

Legal information

Legal information for MASIA SOLAR I SL

NIF
Hoja registral
IRUS1000300435545
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37100 · Folio 154 · Hoja M662223
StatusVigente

Activity

MASIA SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 13 February 2018 to 2 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASIA SOLAR I SLPadros Serrat Jose LuisPadros Serrat Jose L…CLINICA PADROS SERRAT PARAL-LEL SLPCLINICA PADROS SERRA…MASIA SOLAR II SLMASIA SOLAR II SL

Registered actos

  1. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 6
  2. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 5
  3. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 5
  4. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
  5. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  6. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  7. Cambio de domicilio socialPublished 13/02/2018· Registered 06/02/2018· I/A 2

Changes

  1. 13/02/2018Cambio de domicilio social

    C/ ESPAÑOLETO 23 BAJO - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 02/08/2022#7100762
    Nombramientos
    MASIA SOLAR I SL. Nombramientos. Apoderado: PADROS FRADERA EDUARDO. Datos registrales. T 37100 , F 154, S 8, H M 662223, I/A 6 (26.07.22).
  2. 02/08/2022#7100761
    Ceses/DimisionesNombramientos
    MASIA SOLAR I SL. Ceses/Dimisiones. Adm. Unico: PADROS FRADERA EDUARDO. Nombramientos. Adm. Unico: PADROS SERRAT JOSE LUIS. Datos registrales. T 37100 , F 154, S 8, H M 662223, I/A 5 (26.07.22).
  3. 21/04/2021#6367555
    Nombramientos
    MASIA SOLAR I SL. Nombramientos. Apoderado: PADROS SERRAT EDUARDO. Datos registrales. T 37100 , F 153, S 8, H M 662223, I/A 4 (14.04.21).
  4. 21/04/2021#6367554
    Ceses/DimisionesNombramientos
    MASIA SOLAR I SL. Ceses/Dimisiones. Adm. Unico: SERRAT CABALLERIA ANA MARIA. Nombramientos. Adm. Unico: PADROS FRADERA EDUARDO. Datos registrales. T 37100 , F 153, S 8, H M 662223, I/A 3 (14.04.21).
  5. 13/02/2018#4743791
    Cambio de domicilio social
    MASIA SOLAR I SL. Cambio de domicilio social. C/ ESPAÑOLETO 23 BAJO - IZQUIERDA (MADRID). Datos registrales. T 37100 , F 153, S 8, H M 662223, I/A 2 ( 6.02.18).

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/ ESPAÑOLETO 23 BAJO - IZQUIERDA (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 — are listed together.

Prospect this sectorAll companies in this sector