OSCARSIERRA SOCIEDAD LIMITADA
Hoja M854679· NIF B98036536
- Registered address :
- Activity :
- Producción de energía eléctrica de origen térmico convencional
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OSCARSIERRA SOCIEDAD LIMITADA
Activity
OSCARSIERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 7 August 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3516 · Producción de energía eléctrica de origen térmico convencional
Directors and representatives
Directors
Former
- Goizueta Hernandez PabloCeased on 31/07/2025Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 31/07/2025Administrador Mancomunado
- Bilbao Libano IñigoCeased on 31/07/2025Administrador Mancomunado
- Otegui Navas IgnacioCeased on 28/05/2025Administrador Solidario
- Fleck Klaus Bruno FranzCeased on 28/05/2025Administrador Solidario
Authorised representatives
Former
- Fleck David ElmarCeased on 28/05/2025Apoderado
- Laguna Rubio Carlos IgnacioCeased on 28/05/2025Apoderado
- Jimenez Abraham Antonio CristobalCeased on 28/05/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPES INVERSIONES RENOVABLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/08/2025· Registered 31/07/2025· I/A 3
- ExtinciónPublished 07/08/2025· Registered 31/07/2025· I/A 3
- Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 2
- RevocacionesPublished 04/06/2025· Registered 28/05/2025· I/A 2
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 2
- Modificaciones estatutariasPublished 04/06/2025· Registered 28/05/2025· I/A 2
- Cambio de domicilio socialPublished 04/06/2025· Registered 28/05/2025· I/A 2
Changes
- 07/08/2025Disolución
- 07/08/2025Extinción
- 04/06/2025Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA 3ª (MADRID)
- 04/06/2025Modificaciones estatutarias
Timeline (BORME)
- 07/08/2025#8775506DisoluciónExtinción
OSCARSIERRA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 854679, I/A 3 (31.07.25).
- 04/06/2025#8668536Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
OSCARSIERRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK KLAUS BRUNO FRANZ. Revocaciones. Apoderado: FLECK DAVID ELMAR;JIMENEZ…
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
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 — Producción de energía eléctrica de origen térmico convencional — are listed together.