PLANTA SOLAR MADDON SL
Hoja M408190· NIF B84663509
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLANTA SOLAR MADDON SL
Activity
PLANTA SOLAR MADDON 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 7 filings for this company, from 10 July 2009 to 5 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Former
- CROSS RETAIL SLCeased on 05/12/2025Administrador únicoAdministrador Único
Authorised representatives
Former
- Pappot Eric JohannesCeased on 28/11/2025Apoderado
- Kartes Tillman Klaus WillyCeased on 28/11/2025Apoderado
Directors network map
Registered actos
- DisoluciónPublished 05/12/2025· Registered 28/11/2025· I/A 7
- ExtinciónPublished 05/12/2025· Registered 28/11/2025· I/A 7
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 6
- Modificaciones estatutariasPublished 11/06/2018· Registered 31/05/2018· I/A 5
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 4
- Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 4
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3
Changes
- 05/12/2025Disolución
- 05/12/2025Extinción
- 11/06/2018Modificaciones estatutarias
- 25/05/2017Cambio de domicilio social
PASEO DE LA HABANA 5 1º - DERECHA (MADRID)
Timeline (BORME)
- 05/12/2025#8958193DisoluciónExtinción
PLANTA SOLAR MADDON SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 408190, I/A 7 (28.11.25).
- 11/08/2020#5989018Nombramientos
PLANTA SOLAR MADDON SL. Nombramientos. Apoderado: KARTES TILLMAN KLAUS WILLY. Datos registrales. T 22805 , F 76, S 8, H M 408190, I/A 6 ( 4.08.20).
- 11/06/2018#4918251Modificaciones estatutarias
PLANTA SOLAR MADDON SL. Modificaciones estatutarias. Modificados los artículos 8º y 18º de los estatutos sociales.. Datos registrales. T 22805 , F 76, S 8, H M 408190, I/A 5 (31.05.18).
- 25/05/2017#4389508NombramientosCambio de domicilio social
PLANTA SOLAR MADDON SL. Nombramientos. Apoderado: PAPPOT ERIC JOHANNES. Cambio de domicilio social. PASEO DE LA HABANA 5 1º - DERECHA (MADRID). Datos registrales. T 22805 , F 75, S 8, H M 408190, I/A 4 (18.05.17).
- 10/07/2009#299788Nombramientos
PLANTA SOLAR MADDON SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 22805 , F 74, S 8, H M 408190, 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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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.