ENERGIA SOLAR PINAREJOS SL

Hoja M429697· NIF B85012722

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Benito Garcia Fernando

Legal information

Legal information for ENERGIA SOLAR PINAREJOS SL

NIF
Hoja registral
IRUS1000279383588
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23930 · Folio 109 · Hoja M429697
StatusVigente

Activity

ENERGIA SOLAR PINAREJOS 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 26 October 2009 to 19 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ENERGIA SOLAR PINAREJ…Benito Garcia FernandoBenito Garcia Fernan…INDUSTRIAS REUNIDAS DE NUTRICION ANIMAL DE ARANDA DE DUERO SAINDUSTRIAS REUNIDAS …RAFETRANS EXPRESS SLRAFETRANS EXPRESS SLREDONDO HERMANOS SLREDONDO HERMANOS SLREN'S ENERGY SLREN'S ENERGY SLAECO GESTION SLAECO GESTION SLGESCO DUERO SLGESCO DUERO SLENERGIA PALENTINA SAENERGIA PALENTINA SARAFETRANS EXPRESS SLRAFETRANS EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 7
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 7
  3. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 6
  4. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 5
  5. Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 4
  6. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 4
  7. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 3
  8. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 2
  9. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 2
  10. Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 2

Changes

  1. 13/05/2021Cambio de domicilio social

    C/ BOCANGEL 37 2º B (MADRID)

  2. 26/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2024#8258322
    Ceses/DimisionesNombramientos
    ENERGIA SOLAR PINAREJOS SL. Ceses/Dimisiones. Adm. Unico: BENITO GARCIA ALBERTO. Nombramientos. Adm. Unico: BENITO GARCIA FERNANDO. Datos registrales. S 8 , H M 429697, I/A 7 (12.09.24).
  2. 13/05/2021#6411043
    Cambio de domicilio social
    ENERGIA SOLAR PINAREJOS SL. Cambio de domicilio social. C/ BOCANGEL 37 2º B (MADRID). Datos registrales. T 23930 , F 109, S 8, H M 429697, I/A 6 ( 6.05.21).
  3. 29/06/2020#5922670
    Nombramientos
    ENERGIA SOLAR PINAREJOS SL. Nombramientos. Apo.Sol.: BENITO GARCIA MARIANO JAVIER;BENITO GARCIA FERNANDO. Datos registrales. T 23930 , F 108, S 8, H M 429697, I/A 5 (22.06.20).
  4. 12/06/2020#5905175
    Ceses/DimisionesNombramientos
    ENERGIA SOLAR PINAREJOS SL. Ceses/Dimisiones. Adm. Mancom.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Nombramientos. Adm. Unico: BENITO GARCIA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  5. 26/10/2009#435893
    Nombramientos
    ENERGIA SOLAR PINAREJOS SL. Nombramientos. Apo.Sol.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Datos registrales. T 23930 , F 107, S 8, H M 429697, I/A 3 (14.10.09).
  6. 26/10/2009#435892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERGIA SOLAR PINAREJOS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL MACHIN SATURIO;BENITO GARCIA MARIANO JAVIER. Nombramientos. Adm. Mancom.: PASCUAL GARCIA-AJOFRIN GONZALO;BENITO GARCIA MARIANO JAVIER. Modificaciones estatutarias. Cambio del Organo d…

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 addressC/ BOCANGEL 37 2º B (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.

Prospect this sectorAll companies in this sector