PARSOSY BORGES BLANQUES 2 SL

Hoja M732946· NIF B64710320

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 943,74 €
Directors :
Ziegler Fred Stefan, Nogales Caro Jose Manuel, CASIMIRO ASSETS SL

Legal information

Legal information for PARSOSY BORGES BLANQUES 2 SL

NIF
Hoja registral
IRUS1000306977582
Legal formSociedad Limitada (SL)
Share capital36 943,74 €
LocalityMadrid
Register referenceTomo 41350 · Folio 166 · Hoja M732946
StatusVigente

Activity

PARSOSY BORGES BLANQUES 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 29 filings for this company, from 23 June 2009 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 36 943,74 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

44 nodes Person Company
PARSOSY BORGES BLANQU…Klaus SteixnerKlaus SteixnerNogales Caro Jose ManuelNogales Caro Jose Ma…CASIMIRO ASSETS SLCASIMIRO ASSETS SLZiegler Fred StefanZiegler Fred StefanPARSOSY CERVIA II SLPARSOSY CERVIA II SLPARSOSY ALAMUS SLPARSOSY ALAMUS SLCASIMIRO ASSETS SLCASIMIRO ASSETS SLVIDI INVEST SLVIDI INVEST SLESECETANGER SLESECETANGER SLPERIDOT SLPERIDOT SLPARSOSY BORGES BLANQUES 2 SLPARSOSY BORGES BLANQ…BLANFORD SLBLANFORD SLHANLONSTOWN S.LHANLONSTOWN S.LDEVONPORT INVEST S.LDEVONPORT INVEST S.LFIRMLANDMONT S.LFIRMLANDMONT S.LRIVERTILL INVEST S.LRIVERTILL INVEST S.LMEPPEL INVEST S.LMEPPEL INVEST S.LLYNEWATER INVEST S.LLYNEWATER INVEST S.LDOKKUM INVEST S.LDOKKUM INVEST S.LLINDBECKLINE SPAIN S.LLINDBECKLINE SPAIN S…HEATHERLY S.LHEATHERLY S.LCARRONFORTH S.LCARRONFORTH S.LWIDECROFT S.LWIDECROFT S.LSCHAGEN INVEST S.LSCHAGEN INVEST S.LROADROWS S.LROADROWS S.LHARLINGEN INVESTMENT S.L.HARLINGEN INVESTMENT…DAMPIERRE HOLDINGS SPAIN SADAMPIERRE HOLDINGS S…SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADASCELLEC TECA ESP INV…POLTFIELD INVEST SLPOLTFIELD INVEST SLSTAR EU PAS SPANISH HOLDCO SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 1 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 4 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH PROPCO 3 SLSTAR EU PAS SPANISH …STAR EU PAS SPANISH HOLDCO 2 SLSTAR EU PAS SPANISH …JESSINGTON INVEST SLJESSINGTON INVEST SLREDSON INVEST SLREDSON INVEST SLCOLMARK INVEST SLCOLMARK INVEST SLWALDENPOND SLWALDENPOND SLDUARTHILL SLDUARTHILL SLCRANBORNE INVEST SLCRANBORNE INVEST SLPPFE SPAIN HOLDCO SLPPFE SPAIN HOLDCO SLPAGODA BIDCO SLPAGODA BIDCO SLVIA OUTLETS ALICANTE SLVIA OUTLETS ALICANTE…

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 8
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 7
  3. RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 6
  4. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 6
  5. Ceses/DimisionesPublished 13/03/2026· Registered 06/03/2026· I/A 5
  6. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 5
  7. Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 4
  8. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 4
  9. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 3
  10. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 3
  11. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 2
  12. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 2
  13. Cambio de domicilio socialPublished 03/02/2021· Registered 28/01/2021· I/A 2

Changes

  1. 10/07/2026Cambio de domicilio social

    C/ CARLOS MAURRAS 9 (MADRID)

  2. 03/02/2021Cambio de domicilio social

    AVDA MATAPIÑONERA NUMERO 11, EDIFICIO 2, OFICINA 1 (SAN SEBASTIAN DE LOS REYES

Timeline (BORME)

  1. 10/07/2026#9521081
    Cambio de domicilio social
    PARSOSY BORGES BLANQUES 2 SL. Cambio de domicilio social. C/ CARLOS MAURRAS 9 (MADRID). Datos registrales. S 8 , H M 732946, I/A 8 ( 3.07.26).
  2. 08/04/2026#9164404
    Nombramientos
    PARSOSY BORGES BLANQUES 2 SL. Nombramientos. Apo.Sol.: BEMM THOMAS;GONZALEZ DELGADO ASUNCION. Datos registrales. S 8 , H M 732946, I/A 7 (30.03.26).
  3. 01/04/2026#9156770
    RevocacionesNombramientos
    PARSOSY BORGES BLANQUES 2 SL. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Nombramientos. Apoderado: PENTZ THOMAS;ZIEGLER FRED STEFAN;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;GONZALEZ DELGADO ASUNCION. Datos registrales. S 8 , H M 732946, I/…
  4. 13/03/2026#9123285
    Ceses/DimisionesNombramientos
    PARSOSY BORGES BLANQUES 2 SL. Ceses/Dimisiones. Adm. Mancom.: SOTO CEBOLLERO MAFALDA CAROLINA. Nombramientos. Adm. Mancom.: BEMM THOMAS. Datos registrales. S 8 , H M 732946, I/A 5 ( 6.03.26).
  5. 13/10/2025#8861758
    Ceses/DimisionesNombramientos
    PARSOSY BORGES BLANQUES 2 SL. Ceses/Dimisiones. Adm. Mancom.: PRZYBILLA NICOLE NADINE. Nombramientos. Adm. Mancom.: ZIEGLER FRED STEFAN. Datos registrales. S 8 , H M 732946, I/A 4 ( 6.10.25).
  6. 13/12/2023#7837710
    Ceses/DimisionesNombramientos
    PARSOSY BORGES BLANQUES 2 SL. Ceses/Dimisiones. Adm. Mancom.: STEIXNER KLAUS. Nombramientos. Adm. Mancom.: PRZYBILLA NICOLE NADINE. Datos registrales. T 41350 , F 166, S 8, H M 732946, I/A 3 ( 4.12.23).
  7. 03/02/2021#6239844
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARSOSY BORGES BLANQUES 2 SL. Ceses/Dimisiones. Adm. Mancom.: NOGALES CARO JOSE MANUEL. Nombramientos. Adm. Mancom.: SOTO CEBOLLERO MAFALDA CAROLINA. Cambio de domicilio social. AVDA MATAPIÑONERA NUMERO 11, EDIFICIO 2, OFICINA 1 (SAN SEBASTIAN DE LOS…

Official documents

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS MAURRAS 9 (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 — Producción de energía eléctrica de otros tipos — are listed together.

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