MERCA II RENOVABLES SL

Hoja M538970· NIF B98139264

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/05/2009

Legal information

Legal information for MERCA II RENOVABLES SL

NIF
Hoja registral
IRUS1000286370368
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/05/2009
LocalityMadrid
Register referenceTomo 41869 · Folio 126 · Hoja M538970
StatusLiquidada

Activity

MERCA II RENOVABLES 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). It was incorporated on 13 May 2009. The Spanish commercial register has published 35 filings for this company, from 13 May 2009 to 30 January 2023, across 10 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

31 nodes Person Company
MERCA II RENOVABLES SLNormann MarcNormann MarcSONNEDIX ESPAÑA HOLDINGS 6 SLSONNEDIX ESPAÑA HOLD…MERCA II RENOVABLES SLMERCA II RENOVABLES …GADSTRUP V SLGADSTRUP V SLSVENDBORG PV III SLSVENDBORG PV III SLRINGSTED PV XI SLRINGSTED PV XI SLSUMBA PV III SLSUMBA PV III SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLHURUP PV VI SLHURUP PV VI SLSYDDJURS V SLSYDDJURS V SLHURUP PV II SLHURUP PV II SLTIRSTRUP PV I SLTIRSTRUP PV I SLHURUP PV I SLHURUP PV I SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLHURUP PV IV SLHURUP PV IV SLHURUP PV III SLHURUP PV III SLHURUP PV VII SLHURUP PV VII SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS I SLSYDDJURS I SLHURUP PV V SLHURUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV V SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…TOMESA GESTION SLTOMESA GESTION SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS VI SLSYDDJURS VI SL

Cap table · shareholdings

  • SONNEDIX ESPAÑA HOLDINGS 6 SL100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA HOLDINGS 6 SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 16
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 16
  3. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 14
  4. Cambio de domicilio socialPublished 20/05/2021· Registered 11/05/2021· I/A 13
  5. RevocacionesPublished 18/01/2017· Registered 05/01/2017· I/A 11
  6. RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 10
  7. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 9
  8. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 8
  9. Ceses/DimisionesPublished 18/11/2016· Registered 10/11/2016· I/A 7
  10. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 7
  11. Ceses/DimisionesPublished 23/04/2013· Registered 15/04/2013· I/A 6
  12. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 6
  13. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 5
  14. RevocacionesPublished 03/07/2012· Registered 21/06/2012· I/A 3
  15. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 3
  16. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 2

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 20/05/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108 12 (MADRID)

  4. 03/07/2012Cambio de domicilio social

    PASEO DE LA HABANA 5 1º - DERECHA (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357781
    DisoluciónExtinción
    MERCA II RENOVABLES SL. Disolución. Fusion. Extinción. Datos registrales. T 41869 , F 126, S 8, H M 538970, I/A 16 (23.01.23).
  2. 31/12/2021#6754231
    Cambio de identidad del socio único
    MERCA II RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX ESPAÑA HOLDINGS 6 SL. Datos registrales. T 41869 , F 126, S 8, H M 538970, I/A 15 (24.12.21).
  3. 20/05/2021#6427728
    Nombramientos
    MERCA II RENOVABLES SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41869 , F 125, S 8, H M 538970, I/A 14 (13.05.21).
  4. 20/05/2021#6427727
    Cambio de domicilio social
    MERCA II RENOVABLES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108 12 (MADRID). Datos registrales. T 41869 , F 125, S 8, H M 538970, I/A 13 (11.05.21).
  5. 18/01/2017#4197361
    Revocaciones
    MERCA II RENOVABLES SL. Revocaciones. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO;GARCIA HERNANDEZ FRANCISCO JESUS. Datos registrales. T 29947 , F 187, S 8, H M 538970, I/A 11 ( 5.01.17).
  6. 12/01/2017#4186157
    Revocaciones
    MERCA II RENOVABLES SL. Revocaciones. Apoderado: FERNANDEZ CHAVES JOSE MARIA;FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 29947 , F 187, S 8, H M 538970, I/A 10 ( 3.01.17).
  7. 19/12/2016#4159141
    Nombramientos
    MERCA II RENOVABLES SL. Nombramientos. Apoderado: VILLALBA CORTES JUAN PABLO;VILLALBA CORTES JUAN PABLO;WICKE RICHARD;GANDIA FORNES JOSE LUIS. Datos registrales. T 29947 , F 186, S 8, H M 538970, I/A 9 ( 9.12.16).
  8. 07/12/2016#4142414
    Nombramientos
    MERCA II RENOVABLES SL. Nombramientos. Apoderado: WICKE RICHARD;WICKE RICHARD;FERNANDEZ CHAVES JOSE MARIA;FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS;GANDIA FORNES JOSE LUIS;KARTES TILLMANN KLAUS WILLY. Datos registrales. T 29947 , F 185, S 8…
  9. 18/11/2016#4115175
    Ceses/DimisionesNombramientos
    MERCA II RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: LIEBEL CHRISTIAN;GAARN-LARSEN LARS CHRISTIAN. Nombramientos. Adm. Unico: GAARN- LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  10. 23/04/2013#2242171
    Ceses/DimisionesNombramientos
    MERCA II RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: GAARN-LARSEN LARS CHRISTIAN. Datos registrales. T 29947 , F 185, S 8, H M 538970, I/A 6 (15.04.13).
  11. 19/04/2013#2238199
    Nombramientos
    MERCA II RENOVABLES SL. Nombramientos. Apoderado: WICKE RICHARD. Datos registrales. T 29947 , F 183, S 8, H M 538970, I/A 5 (12.04.13).
  12. 19/03/2013#2182015
    Cambio de identidad del socio único
    MERCA II RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR ROOFTOP S III K/S SUCURSAL EN ESPAÑA. Datos registrales. T 29947 , F 183, S 8, H M 538970, I/A 4 (11.03.13).
  13. 03/07/2012#1797837
    RevocacionesNombramientos
    MERCA II RENOVABLES SL. Revocaciones. Apoderado: GANDIA FORNES JOSE LUIS. Nombramientos. Apoderado: WICKE RICHARD;KARTES TILLMAN. Datos registrales. T 29947 , F 183, S 8, H M 538970, I/A 3 (21.06.12).
  14. 03/07/2012#1797836
    Cambio de domicilio social
    MERCA II RENOVABLES SL. Cambio de domicilio social. PASEO DE LA HABANA 5 1º - DERECHA (MADRID). Datos registrales. T 29947 , F 183, S 8, H M 538970, I/A 2 (21.06.12).

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 2009

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/ PRINCIPE DE VERGARA 108 12 (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