SOLAR ENERGY 21 SL

Hoja PM67726· NIF B57715252

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2011
Director :
Büschl Ralf

Legal information

Legal information for SOLAR ENERGY 21 SL

NIF
Hoja registral
IRUS1000096319148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2011
Register referenceTomo 2463 · Folio 194 · Hoja PM67726
StatusVigente

Activity

SOLAR ENERGY 21 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 June 2011. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- La venta y comercialización de todo tipo de placas solares y de la técnica necesaria, compraventa de LEDs -luminarias- y de todo tipo de máquinas para ahorrar energía; creación y explotación de parques solares y el asesoramiento sobre este tema; soporte técnico e instalación en materia de energía.

Directors and representatives

Directors

Current

  • Büschl Ralf
    Administrador únicoAdministrador Único
    Since 21/04/2016

Former

Directors network map

2 nodes Person Company
SOLAR ENERGY 21 SLBüschl RalfBüschl Ralf

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLAR ENERGY 21 SLR1 Erste Beteiligunsgesellschaft MbhR1 Erste Beteiliguns…

Beneficial owner (UBO)

R1 Erste Beteiligunsgesellschaft Mbh100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

2 nodes Person Company
SOLAR ENERGY 21 SLR1 Erste Beteiligunsgesellschaft MbhR1 Erste Beteiliguns…

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
  2. Ceses/DimisionesPublished 29/04/2016· Registered 21/04/2016· I/A 3
  3. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 3
  4. Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 2
  5. Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 2
  6. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 2
  7. ConstituciónPublished 24/06/2011· Registered 13/06/2011· I/A 1
  8. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 25/02/2025Cambio de domicilio social

    C/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL A06, COMP (CALVIA)

  2. 23/04/2012Declaración de unipersonalidad

    R1 ERSTE BETEILIGUNSGESELLSCHAFT MBH

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 3 000,00 €

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. 25/02/2025#8508034
    Cambio de domicilio social
    SOLAR ENERGY 21 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL A06, COMP (CALVIA). Datos registrales. S 8 , H PM 67726, I/A 4 (18.02.25).
  2. 29/04/2016#3834975
    Ceses/DimisionesNombramientos
    SOLAR ENERGY 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DR MOSLER HARALD KURT WILHEM. Nombramientos. Adm. Unico: BUSCHL RALF. Datos registrales. T 2463 , F 194, S 8, H PM 67726, I/A 3 (21.04.16).
  3. 23/04/2012#1694406
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLAR ENERGY 21 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: R1 ERSTE BETEILIGUNSGESELLSCHAFT MBH. Ceses/Dimisiones. Adm. Unico: MORTGAGE & HIPOTECAS GROUP SPAIN SL. Nombramientos. Adm. Unico: DR MOSLER HARALD KURT WILHEM.…
  4. 24/06/2011#1272622
    ConstituciónNombramientos
    SOLAR ENERGY 21 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.06.11. Objeto social: - La venta y comercialización de todo tipo de placas solares y de la técnica necesaria, compraventa de LEDs -luminarias- y de todo tipo de máqu…

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 2011

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/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL A06, COMP (CALVIA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector