OXYGEN ENERGY SOLUTIONS SL

Hoja M859101· NIF B22666911

VigenteMadrid
Registered address :
Activity :
Reparación e instalación de maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
10/07/2025
Director :
Carrero Calabor Francisco-Jose

Legal information

Legal information for OXYGEN ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000453851465
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date10/07/2025
LocalityMadrid
StatusVigente

Activity

OXYGEN ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación e instalación de maquinaria y equipo” (CNAE 33). It was incorporated on 10 July 2025. The Spanish commercial register has published 4 filings for this company, from 10 July 2025 to 10 July 2026, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

33 · Reparación e instalación de maquinaria y equipo

Corporate purpose

La sociedad tendrá por objeto principal la gestión integral de la operación, mantenimiento y administración de plantas de generación de energía, ya sean propias o de terceros, abarcando todas las tecnologías actuales o futuras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OXYGEN ENERGY SOLUTIO…Carrero Calabor Francisco-JoseCarrero Calabor Fran…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/07/2026) : Carrero Calabor Francisco-Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/07/2026) : Carrero Calabor Francisco-Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/07/2026· Registered 05/07/2026· I/A 2
  2. ConstituciónPublished 10/07/2025· Registered 03/07/2025· I/A 1
  3. Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 1
  4. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 1

Changes

  1. 10/07/2026Pérdida del carácter de unipersonalidad
  2. 10/07/2025Declaración de unipersonalidad

    CARRERO CALABOR FRANCISCO-JOSE

Capital · events

  1. 10/07/2025Constitución
    Initial capital: 3 001,00 €

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. 10/07/2026#9520883
    Pérdida del carácter de unipersonalidad
    OXYGEN ENERGY SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 859101, I/A 2 ( 5.07.26).
  2. 10/07/2025#8728056
    ConstituciónDeclaración de unipersonalidadNombramientos
    OXYGEN ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.06.25. Objeto social: La sociedad tendrá por objeto principal la gestión integral de la operación, mantenimiento y administración de plantas de generación de energía, ya sean propi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON RAMON DE LA CRUZ 95 - 2º D (MADRID), Madrid
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 — Reparación e instalación de maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector