MES SOLAR 1 SL

Hoja GR60535· NIF B87877247

VigenteGranada
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Incorporation :
22/09/2017
Directors :
Pablo Miguel Otin Pintado, Alejandro Ruiz Aguilera

Legal information

Legal information for MES SOLAR 1 SL

NIF
Hoja registral
IRUS1000215773571
Legal formSociedad Limitada (SL)
Incorporation date22/09/2017
LocalityGranada
Register referenceTomo 1853 · Folio 218 · Hoja GR60535
StatusVigente

Activity

MES SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 22 September 2017. The Spanish commercial register has published 41 filings for this company, from 22 September 2017 to 27 May 2026, across 8 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • GREENING INVESTMENTS ENERGIA RENOVABLE SOCIEDAD LI100 %

    Legal entity · since 19/12/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GREENING INVESTMENTS ENERGIA RENOVABLE SOCIEDAD LI100 %

Legal entity · since 19/12/2024

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 10
  2. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 10
  3. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 9
  4. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 9
  5. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 7
  6. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 7
  7. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 7
  8. Pérdida del carácter de unipersonalidadPublished 16/10/2024· Registered 09/10/2024· I/A 6
  9. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 6
  10. Modificaciones estatutariasPublished 16/10/2024· Registered 09/10/2024· I/A 6
  11. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 5
  12. RevocacionesPublished 02/02/2024· Registered 24/01/2024· I/A 4
  13. NombramientosPublished 02/02/2024· Registered 24/01/2024· I/A 3
  14. Ceses/DimisionesPublished 31/01/2024· Registered 23/01/2024· I/A 2
  15. NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 2
  16. Cambio de domicilio socialPublished 31/01/2024· Registered 23/01/2024· I/A 2

Changes

  1. 19/12/2024Declaración de unipersonalidad

    GREENING INVESTMENTS ENERGIA RENOVABLE SOCIEDAD LI

  2. 16/10/2024Modificaciones estatutarias
  3. 16/10/2024Pérdida del carácter de unipersonalidad
  4. 31/01/2024Cambio de domicilio social

    C/ ALCAYATA, 4-POLIGONO INDUSTRIAL EL FLORIO 18015 (GRANADA)

Timeline (BORME)

  1. 27/05/2026#9301298
    Ceses/DimisionesNombramientos
    MES SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: CARLOS ALBERTO MADRID MERINO;MANUEL MATEOS PALACIOS. Nombramientos. Adm. Solid.: PABLO MIGUEL OTIN PINTADO;ALEJANDRO RUIZ AGUILERA. Datos registrales. S 8 , H GR 60535, I/A 10 (20.05.26).
  2. 26/02/2025#8511106
    Ceses/DimisionesNombramientos
    MES SOLAR 1 SL. Ceses/Dimisiones. Adm. Unico: CARLOS ALBERTO MADRID MERINO. Nombramientos. Adm. Solid.: CARLOS ALBERTO MADRID MERINO;MANUEL MATEOS PALACIOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 14/01/2025#8430450
    MES SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: GREENING INVESTMENTS DESARROLLOS ESPAÑA SOCIEDAD L. Datos registrales. S 8 , H GR 60535, I/A 8 (31.12.24).
  4. 19/12/2024#8405653
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MES SOLAR 1 SL. Declaración de unipersonalidad. Socio único: GREENING INVESTMENTS ENERGIA RENOVABLE SOCIEDAD LI. Ceses/Dimisiones. Adm. Mancom.: CARLOS ALBERTO MADRID MERINO;FRANCISCO ANGEL SEGURA VERGARA. Nombramientos. Adm. Unico: CARLOS ALBERTO MA…
  5. 16/10/2024#8295969
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    MES SOLAR 1 SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARLOS ALBERTO MADRID MERINO. Nombramientos. Adm. Mancom.: CARLOS ALBERTO MADRID MERINO;FRANCISCO ANGEL SEGURA VERGARA. Modificaciones estatutarias. SE MODIFICA LA…
  6. 08/08/2024#8205882
    Nombramientos
    MES SOLAR 1 SL. Nombramientos. Apoderado: MANUEL MATEOS PALACIOS. Datos registrales. S 8 , H GR 60535, I/A 5 ( 2.08.24).
  7. 02/02/2024#7912707
    Revocaciones
    MES SOLAR 1 SL. Revocaciones. Apoderado: LORENZO TRAVO EUGENIO. Datos registrales. T 1853 , F 218, S 8, H GR 60535, I/A 4 (24.01.24).
  8. 02/02/2024#7912706
    Nombramientos
    MES SOLAR 1 SL. Nombramientos. Apo.Sol.: OX2 AB;EUGENIO TRAVO;ANDRES CASLA SOLER. Datos registrales. T 1853 , F 217, S 8, H GR 60535, I/A 3 (24.01.24).
  9. 31/01/2024#7906593
    Ceses/DimisionesNombramientosCambio de domicilio social
    MES SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: GREENING CONCESIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STORMOEN PAUL ARVID;ENERGIN MEHMET. Nombramientos. Adm. Unico: CARLOS ALBERTO MADRID MERINO. Otros conce…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCAYATA, 4-POLIGONO INDUSTRIAL EL FLORIO 18015 (GRANADA), Granada
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 — Transporte de energía eléctrica — are listed together.

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