PLANTA SOLAR BORKOWSKI SL
Hoja M408052· NIF B84661677
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 002,00 €
Legal information
Legal information for PLANTA SOLAR BORKOWSKI SL
Activity
PLANTA SOLAR BORKOWSKI 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 11 filings for this company, from 10 July 2009 to 24 November 2025, across 8 distinct types of filing. Its registered share capital is 10 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Former
- CROSS RETAIL SLCeased on 17/11/2025Administrador Único
Authorised representatives
Former
- Wicke RichardCeased on 17/11/2025Representante
- NEXUS ENERGIA SACeased on 17/11/2025Apoderado
- Pappot Eric JohannesCeased on 17/11/2025Apoderado
- Kartes Tillman Klaus WillyCeased on 17/11/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 9
- RevocacionesPublished 24/11/2025· Registered 17/11/2025· I/A 9
- DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 9
- ExtinciónPublished 24/11/2025· Registered 17/11/2025· I/A 9
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 8
- Ampliación de capitalPublished 04/01/2019· Registered 27/12/2018· I/A 7
- Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 6
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 5
- Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 5
- Ampliación de capitalPublished 02/02/2017· Registered 24/01/2017· I/A 4
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3
Changes
- 24/11/2025Disolución
- 24/11/2025Extinción
- 31/05/2018Modificaciones estatutarias
- 26/05/2017Cambio de domicilio social
PASEO DE LA HABANA 5 1º - DERECHA (MADRID)
Capital · events
- 04/01/2019Ampliación de capitalResulting capital: 10 002,00 € (+6 396,00 €)
- 02/02/2017Ampliación de capitalResulting capital: 3 606,00 € (+600,00 €)
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)
- 24/11/2025#8934811Ceses/DimisionesRevocacionesDisoluciónExtinción
PLANTA SOLAR BORKOWSKI SL. Ceses/Dimisiones. Adm. Unico: CROSS RETAIL SL. Representan: WICKE RICHARD. Revocaciones. Apoderado: NEXUS ENERGIA SA;PAPPOT ERIC JOHANNES;KARTES TILLMAN KLAUS WILLY. Disolución. Fusion. Extinción. Datos registrales. S 8 , H… - 10/08/2020#5987134Nombramientos
PLANTA SOLAR BORKOWSKI SL. Nombramientos. Apoderado: KARTES TILLMAN KLAUS WILLY. Datos registrales. T 22799 , F 62, S 8, H M 408052, I/A 8 ( 3.08.20).
- 04/01/2019#10523403Ampliación de capital
PLANTA SOLAR BORKOWSKI SL. Ampliación de capital. Capital: 6.396,00 Euros. Resultante Suscrito: 10.002,00 Euros. Datos registrales. T 22799 , F 61, S 8, H M 408052, I/A 7 (27.12.18).
- 31/05/2018#4904706Modificaciones estatutarias
PLANTA SOLAR BORKOWSKI SL. Modificaciones estatutarias. 8º. Transmisión de Acciones/Participaciones.-. 18º. Organización de la administración de la sociedad.-. Datos registrales. T 22799 , F 61, S 8, H M 408052, I/A 6 (24.05.18).
- 26/05/2017#4391694NombramientosCambio de domicilio social
PLANTA SOLAR BORKOWSKI SL. Nombramientos. Apoderado: PAPPOT ERIC JOHANNES. Cambio de domicilio social. PASEO DE LA HABANA 5 1º - DERECHA (MADRID). Datos registrales. T 22799 , F 61, S 8, H M 408052, I/A 5 (18.05.17).
- 02/02/2017#4225858Ampliación de capital
PLANTA SOLAR BORKOWSKI SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.606,00 Euros. Datos registrales. T 22799 , F 60, S 8, H M 408052, I/A 4 (24.01.17).
- 10/07/2009#300106Nombramientos
PLANTA SOLAR BORKOWSKI SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 22799 , F 59, S 8, H M 408052, I/A 3 (29.06.09).
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.
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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 — Transporte de energía eléctrica — are listed together.