MENORCA RENOVABLE I SL

Hoja M692223· NIF B88348073

Struck off · 11/02/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019

Legal information

Legal information for MENORCA RENOVABLE I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityMadrid
Register referenceTomo 38954 · Folio 108 · Hoja M692223
StatusBaja

Activity

MENORCA RENOVABLE I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2019. The Spanish commercial register has published 13 filings for this company, from 12 April 2019 to 11 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Constituye el objeto de la Sociedad el desarrollo de las siguientes actividades: El desarrollo y promoción de proyectos energéticos, la compra, venta, importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica (cuyo códi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Q-IMPACT INVESTMENTS I SL100 %

    Legal entity · since 12/04/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

Q-IMPACT INVESTMENTS I SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 7
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 7
  3. DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 7
  4. ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 7
  5. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 6
  6. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 5
  7. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 4
  8. Ceses/DimisionesPublished 04/05/2020· Registered 24/04/2020· I/A 3
  9. NombramientosPublished 04/05/2020· Registered 24/04/2020· I/A 3
  10. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 2
  11. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  12. Declaración de unipersonalidadPublished 12/04/2019· Registered 05/04/2019· I/A 1
  13. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 11/02/2025Disolución
  2. 11/02/2025Extinción
  3. 12/04/2019Declaración de unipersonalidad

    Q-IMPACT INVESTMENTS I SL

Capital · events

  1. 12/04/2019Constitución
    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. 11/02/2025#8484514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MENORCA RENOVABLE I SL. Ceses/Dimisiones. Adm. Unico: Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA. Representan: VALENCIA MUÑOZ PABLO. Nombramientos. Liquidador: Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA. Representan: VALENCIA MUÑOZ PABLO. Disolución. Volun…
  2. 19/10/2020#6077942
    Nombramientos
    MENORCA RENOVABLE I SL. Nombramientos. Apoderado: PEREZ-MINGUEZ BUENO MARIA TAMARA. Datos registrales. T 38954 , F 108, S 8, H M 692223, I/A 6 ( 9.10.20).
  3. 29/09/2020#6053159
    Revocaciones
    MENORCA RENOVABLE I SL. Revocaciones. Apoderado: LLORENTE MATARRANZ SONIA. Datos registrales. T 38954 , F 108, S 8, H M 692223, I/A 5 (22.09.20).
  4. 23/07/2020#5963171
    Nombramientos
    MENORCA RENOVABLE I SL. Nombramientos. Apoderado: LLORENTE MATARRANZ SONIA. Datos registrales. T 38954 , F 107, S 8, H M 692223, I/A 4 (16.07.20).
  5. 04/05/2020#5876797
    Ceses/DimisionesNombramientos
    MENORCA RENOVABLE I SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: Q-IMPACT INVESTMENTS I SL. Representan: VALENCIA MUÑOZ PABLO. Nombramientos. Adm. Unico: Q-IMPACT INVESTMENT MANAGEMENT SA. Representan: VALENCIA MUÑOZ PAB…
  6. 12/04/2019#5354842
    Nombramientos
    MENORCA RENOVABLE I SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38954 , F 104, S 8, H M 692223, I/A 2 ( 5.04.19).
  7. 12/04/2019#5354841
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENORCA RENOVABLE I SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Constituye el objeto de la Sociedad el desarrollo de las siguientes actividades: El desarrollo y promoción de proyectos energéticos, la compra, venta, importación…

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 2019

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/ JENNER 3 4 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province