ODIN SOLAR SL
Hoja M772973· NIF B90394198
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nuñez Moreno Alejandro, Boada Suarez Alvaro
Legal information
Legal information for ODIN SOLAR SL
Activity
ODIN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 16 September 2022 to 26 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Nuñez Moreno AlejandroAdministrador mancomunadoAdministrador Mancomunado
- Boada Suarez AlvaroAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Orejana Martin AlbertoSince 19/03/2025Apoderado
- Valderrabano Gomez-Pinto PabloSince 15/02/2023Apoderado
- Lizaso Velazquez MiguelSince 15/02/2023Apoderado
Former
- Lopez Magdaleno Antonio ManuelCeased on 21/09/2022Apoderado Solidario
- Lopez Magdaleno IsidroCeased on 21/09/2022Apoderado Solidario
- Lopez Magdaleno Juan LuisCeased on 21/09/2022Apoderado Solidario
- Lopez Magdaleno PurificacionCeased on 21/09/2022Apoderado Solidario
- Lopez Magdaleno Jose CarlosCeased on 21/09/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 6
- Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 5
- NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 4
- RevocacionesPublished 28/09/2022· Registered 21/09/2022· I/A 3
- Cambio de domicilio socialPublished 16/09/2022· Registered 09/09/2022· I/A 2
Changes
- 12/04/2023Modificaciones estatutarias
- 16/09/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 92 (MADRID)
Timeline (BORME)
- 26/03/2025#8559749Nombramientos
ODIN SOLAR SL. Nombramientos. Apoderado: OREJANA MARTIN ALBERTO. Datos registrales. S 8 , H M 772973, I/A 6 (19.03.25).
- 12/04/2023#7481414Modificaciones estatutarias
ODIN SOLAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43798 , F 136, S 8, H M 772973, I/A 5 ( 3.04.23).
- 22/02/2023#7402398Nombramientos
ODIN SOLAR SL. Nombramientos. Apoderado: VALDERRABANO GOMEZ-PINTO PABLO;LIZASO VELAZQUEZ MIGUEL. Datos registrales. T 43798 , F 135, S 8, H M 772973, I/A 4 (15.02.23).
- 28/09/2022#7174707Revocaciones
ODIN SOLAR SL. Revocaciones. Apo.Sol.: LOPEZ MAGDALENO ANTONIO MANUEL;LOPEZ MAGDALENO PURIFICACION;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO MARIO. Apoderado: AGUDO MORENO JUAN MANUEL. Datos registra… - 16/09/2022#7162503Cambio de domicilio social
ODIN SOLAR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 92 (MADRID). Datos registrales. T 43798 , F 135, S 8, H M 772973, I/A 2 ( 9.09.22).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.