MISISIPI SOLAR SL
Hoja M846845· NIF B75884460
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2025
- Director :
- X-ELIO ENERGY SL
Legal information
Legal information for MISISIPI SOLAR SL
Activity
MISISIPI SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 March 2025. The Spanish commercial register has published 4 filings for this company, from 17 March 2025 to 18 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a) La promoción, construcción, venta, operación, explotación y mantenimiento de instalaciones de generación de energía, en su sentido más amplio. Asimismo, la Sociedad podrá prestar servicios de asesoramiento técnico, gestión económica y jurídica, administración, investigación, estudios de...
Directors and representatives
Directors
Current
- X-ELIO ENERGY SLSince 10/03/2025Administrador Único
Authorised representatives
Current
- Pentreath NicholasSince 10/03/2025Representante
- Riballo Fernandez Antonio EnriqueSince 11/03/2025Apoderado
- Martinez Navarro Maria AranzazuSince 11/03/2025Apoderado
- Pardo Ayuso Jose EnriqueSince 11/03/2025Apoderado
- Tielve Martinez De Guereñu BeatrizSince 11/03/2025Apoderado
- Navarrete Carmona JuanSince 11/03/2025Apoderado
- Fernandez-Conde Alarcon LauraSince 11/03/2025Apoderado
- Molina Del Valle ElenaSince 11/03/2025Apoderado
- Molinari Mirko Pietro EmilioSince 11/03/2025Apoderado
- Lacaci Nuevo FernandoSince 11/03/2025Apoderado
- Perez Frutos PabloSince 11/03/2025Apoderado
- De La Serna Gould Luis-JaimeSince 11/03/2025Apoderado
- Alcorlo Gonzalez MartaSince 11/03/2025Apoderado
Directors network map
Cap table · shareholdings
- ELITE ENERGY SOCIEDAD LIMITADA(formerly X-ELIO ENERGY SOCIEDAD LIMITADA)100 %
Legal entity · since 17/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELITE ENERGY SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
- ConstituciónPublished 17/03/2025· Registered 10/03/2025· I/A 1
- Declaración de unipersonalidadPublished 17/03/2025· Registered 10/03/2025· I/A 1
- NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 1
Changes
- 17/03/2025Declaración de unipersonalidad
X-ELIO ENERGY SOCIEDAD LIMITADA
Capital · events
- 17/03/2025ConstituciónInitial 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)
- 18/03/2025#8545543Nombramientos
MISISIPI SOLAR SL. Nombramientos. Apoderado: NAVARRETE CARMONA JUAN;MARTINEZ NAVARRO MARIA ARANZAZU;DE LA SERNA GOULD LUIS-JAIME;TIELVE MARTINEZ DE GUEREÑU BEATRIZ;LACACI NUEVO FERNANDO;MOLINARI MIRKO PIETRO EMILIO;MOLINA DEL VALLE ELENA;RIBALLO FERN… - 17/03/2025#8543125ConstituciónDeclaración de unipersonalidadNombramientos
MISISIPI SOLAR SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: a) La promoción, construcción, venta, operación, explotación y mantenimiento de instalaciones de generación de energía, en su sentido más amplio. Asimismo, la Sociedad …
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 2025
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.