OBTON HISPANIA SL

Hoja M698410· NIF B88415039

Struck off · 06/03/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2019
Former name :
ISORA INVESTMENTS SL

Legal information

Legal information for OBTON HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2019
LocalityMadrid
Register referenceTomo 39325 · Folio 154 · Hoja M698410
Former names
ISORA INVESTMENTS SL2019-06-26 → 2019-10-31
StatusBaja

Activity

OBTON HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2019. The Spanish commercial register has published 16 filings for this company, from 26 June 2019 to 6 March 2025, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD DE PRODUCCION DE ENERGIA ELECTRICA DE FUENTES RENOVABLES DE ACUERDO CON LO PREVISTO EN LA NORMATIVA APLICABLE, INCLUYENDO LA PROMOCION, DISEÑO, INGENIERIA, DESARROLLO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Obton Iberien Aps100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 7
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 7
  3. DisoluciónPublished 06/03/2025· Registered 27/02/2025· I/A 7
  4. ExtinciónPublished 06/03/2025· Registered 27/02/2025· I/A 7
  5. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 5
  6. Cambio de domicilio socialPublished 16/06/2023· Registered 09/06/2023· I/A 4
  7. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 3
  8. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 3
  9. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 3
  10. Modificaciones estatutariasPublished 31/10/2019· Registered 24/10/2019· I/A 3
  11. Cambio de denominación socialPublished 31/10/2019· Registered 24/10/2019· I/A 3
  12. Cambio de objeto socialPublished 31/10/2019· Registered 24/10/2019· I/A 3
  13. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
  14. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  15. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 06/03/2025Disolución
  2. 06/03/2025Extinción
  3. 16/06/2023Cambio de denominación social

    ISORA INVESTMENTS SL→OBTON HISPANIA SL

  4. 16/06/2023Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  5. 31/10/2019Cambio de objeto social

    LA ACTIVIDAD DE PRODUCCION DE ENERGIA ELECTRICA DE FUENTES RENOVABLES DE ACUERDO CON LO PREVISTO EN LA NORMATIVA APLICABLE, INCLUYENDO LA PROMOCION, DISEÑO, INGENIERIA, DESARROLLO...

  6. 31/10/2019Declaración de unipersonalidad

    OBTON IBERIEN APS

  7. 31/10/2019Modificaciones estatutarias

Capital · events

  1. 26/06/2019Constitución
    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. 06/03/2025#8526546
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBTON HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: MARCUS ANDERS;CONDE MUÑOZ TERESA. Nombramientos. Liquidador: GOMEZ FRUCTUOSO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 698410, I/A 7 (27.02.25).
  2. 04/12/2023#7825064
    OBTON HISPANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: OBTON A/S. Datos registrales. T 39325 , F 154, S 8, H M 698410, I/A 6 (27.11.23).
  3. 16/06/2023#7582500
    Nombramientos
    OBTON HISPANIA SL. Nombramientos. Apoderado: SORENSEN PIA. Datos registrales. T 39325 , F 153, S 8, H M 698410, I/A 5 ( 9.06.23).
  4. 16/06/2023#7582499
    Cambio de domicilio social
    OBTON HISPANIA SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 39325 , F 153, S 8, H M 698410, I/A 4 ( 9.06.23).
  5. 31/10/2019#5640868

    Company name: ISORA INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    ISORA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: OBTON IBERIEN APS. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: MARCUS ANDERS;CONDE MUÑOZ TERESA. Modific…
  6. 30/10/2019#5638956

    Company name: ISORA INVESTMENTS SL

    Nombramientos
    ISORA INVESTMENTS SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE-MACARENA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ;MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Datos registrales. T 39325 , F 152, S 8, H M 698410, I/A 2 (23.10.19).
  7. 26/06/2019#5466634

    Company name: ISORA INVESTMENTS SL

    ConstituciónNombramientos
    ISORA INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, EXPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICI…

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 addressAVDA DEL DOCTOR ARCE 14 (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