PLANTA SOLAR PROCOPEC SL

Hoja M408066· NIF B84663400

Struck off · 24/11/2025Madrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
10 002,00 €

Legal information

Legal information for PLANTA SOLAR PROCOPEC SL

NIF
Hoja registral
IRUS1000277509669
Legal formSociedad Limitada (SL)
Share capital10 002,00 €
LocalityMadrid
Register referenceTomo 22799 · Folio 173 · Hoja M408066
StatusLiquidada

Activity

PLANTA SOLAR PROCOPEC 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 10 filings for this company, from 13 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 8
  2. RevocacionesPublished 24/11/2025· Registered 17/11/2025· I/A 8
  3. DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 8
  4. ExtinciónPublished 24/11/2025· Registered 17/11/2025· I/A 8
  5. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 7
  6. Ampliación de capitalPublished 28/12/2018· Registered 21/12/2018· I/A 6
  7. Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 5
  8. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 4
  9. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 4
  10. NombramientosPublished 13/07/2009· Registered 29/06/2009· I/A 3

Changes

  1. 24/11/2025Disolución
  2. 24/11/2025Extinción
  3. 31/05/2018Modificaciones estatutarias
  4. 26/05/2017Cambio de domicilio social

    PASEO DE LA HABANA 5 1º - DERECHA (MADRID)

Capital · events

  1. 28/12/2018Ampliación de capital
    Resulting capital: 10 002,00 € (+6 996,00 €)

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. 24/11/2025#8934833
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PLANTA SOLAR PROCOPEC 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 …
  2. 10/08/2020#5987206
    Nombramientos
    PLANTA SOLAR PROCOPEC SL. Nombramientos. Apoderado: KARTES TILLMAN KLAUS WILLY. Datos registrales. T 22799 , F 173, S 8, H M 408066, I/A 7 ( 3.08.20).
  3. 28/12/2018#5195912
    Ampliación de capital
    PLANTA SOLAR PROCOPEC SL. Ampliación de capital. Capital: 6.996,00 Euros. Resultante Suscrito: 10.002,00 Euros. Datos registrales. T 22799 , F 173, S 8, H M 408066, I/A 6 (21.12.18).
  4. 31/05/2018#4904699
    Modificaciones estatutarias
    PLANTA SOLAR PROCOPEC SL. Modificaciones estatutarias. 8. Transmisión de Acciones/Participaciones.-. 18. Organización de la administración de la sociedad.-. Datos registrales. T 22799 , F 173, S 8, H M 408066, I/A 5 (24.05.18).
  5. 26/05/2017#4391745
    NombramientosCambio de domicilio social
    PLANTA SOLAR PROCOPEC SL. Nombramientos. Apoderado: PAPPOT ERIC JOHANNES. Cambio de domicilio social. PASEO DE LA HABANA 5 1º - DERECHA (MADRID). Datos registrales. T 22799 , F 172, S 8, H M 408066, I/A 4 (18.05.17).
  6. 13/07/2009#301941
    Nombramientos
    PLANTA SOLAR PROCOPEC SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 22799 , F 171, S 8, H M 408066, 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.

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 addressPASEO DE LA HABANA 5 1º - DERECHA (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 — Transporte de energía eléctrica — are listed together.

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