NESA GRANADA SL

Hoja M491055· NIF B85825156

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
31 806,00 €
Incorporation :
22/12/2009
Director :
LIQUID INVESTMENTS SL

Legal information

Legal information for NESA GRANADA SL

NIF
Hoja registral
IRUS1000284493681
Legal formSociedad Limitada (SL)
Share capital31 806,00 €
Incorporation date22/12/2009
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 44113 · Folio 128 · Hoja M491055
StatusVigente

Activity

NESA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 22 December 2009. The Spanish commercial register has published 12 filings for this company, from 22 December 2009 to 29 April 2024, across 7 distinct types of filing. Its registered share capital is 31 806,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

EL DISEÑO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE PLANTAS DE PRODUCCION DE ENERGIA Y SU APLICACION A PROCESOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NESA GRANADA SLLIQUID INVESTMENTS SLLIQUID INVESTMENTS SLVENTO CONTINUO GALEGO SLVENTO CONTINUO GALEG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NESA GRANADA SLNATURAL ELECTRIC SANATURAL ELECTRIC SAWIESA 6 SLWIESA 6 SLNESA CANTABRIA SLNESA CANTABRIA SL

Beneficial owner (UBO)

NATURAL ELECTRIC SA100 %

Legal entity · since 22/12/2009

Beneficial owner network map

4 nodes Person Company
NESA GRANADA SLNATURAL ELECTRIC SANATURAL ELECTRIC SAWIESA 6 SLWIESA 6 SLNESA CANTABRIA SLNESA CANTABRIA SL

Registered actos

  1. RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 7
  3. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 7
  4. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 6
  5. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 6
  6. Ampliación de capitalPublished 21/09/2011· Registered 08/09/2011· I/A 5
  7. Cambio de domicilio socialPublished 07/12/2010· Registered 23/11/2010· I/A 4
  8. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 3
  9. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 2
  10. ConstituciónPublished 22/12/2009· Registered 11/12/2009· I/A 1
  11. Declaración de unipersonalidadPublished 22/12/2009· Registered 11/12/2009· I/A 1
  12. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 1

Changes

  1. 07/12/2010Cambio de domicilio social

    CTRA FUENCARRAL ALCOBENDAS 44 - EDIFICIO 4º A 3& (ALCOBENDAS)

  2. 22/12/2009Declaración de unipersonalidad

    NATURAL ELECTRIC SA

Capital · events

  1. 21/09/2011Ampliación de capital
    Resulting capital: 31 806,00 € (+28 800,00 €)
  2. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 29/04/2024#8058683
    Revocaciones
    NESA GRANADA SL. Revocaciones. Apoderado: SERRANO DIEZ JOSE MANUEL;BERTOLA SORIANO ALEJANDRO;MARQUEZ ZAMARRON JOAQUIN. Datos registrales. T 44113 , F 128, S 8, H M 491055, I/A 8 (22.04.24).
  2. 11/12/2023#7832678
    Ceses/DimisionesNombramientos
    NESA GRANADA SL. Ceses/Dimisiones. Representan: GONZALEZ GARCIA-MOTOS JESUS. Nombramientos. Representan: DOCTOR MURCIA ANGEL. Datos registrales. T 27256 , F 98, S 8, H M 491055, I/A 7 (30.11.23).
  3. 03/07/2020#5929809
    Ceses/DimisionesNombramientos
    NESA GRANADA SL. Ceses/Dimisiones. Adm. Unico: NATURAL ELECTRIC SA. Representan: GRAS SALA AGUSTIN. Nombramientos. Adm. Unico: LIQUID INVESTMENTS SL. Representan: GONZALEZ GARCIA-MOTOS JESUS. Datos registrales. T 27256 , F 98, S 8, H M 491055, I/A 6 …
  4. 21/09/2011#1383864
    Ampliación de capital
    NESA GRANADA SL. Ampliación de capital. Capital: 28.800,00 Euros. Resultante Suscrito: 31.806,00 Euros. Datos registrales. T 27256 , F 97, S 8, H M 491055, I/A 5 ( 8.09.11).
  5. 07/12/2010#975655
    Cambio de domicilio social
    NESA GRANADA SL. Cambio de domicilio social. CTRA FUENCARRAL ALCOBENDAS 44 - EDIFICIO 4º A 3& (ALCOBENDAS). Datos registrales. T 27256 , F 97, S 8, H M 491055, I/A 4 (23.11.10).
  6. 24/12/2009#525173
    Nombramientos
    NESA GRANADA SL. Nombramientos. Apoderado: BERTOLA SORIANO ALEJANDRO;MARQUEZ ZAMARRON JOAQUIN. Datos registrales. T 27256 , F 96, S 8, H M 491055, I/A 3 (14.12.09).
  7. 24/12/2009#525172
    Nombramientos
    NESA GRANADA SL. Nombramientos. Apoderado: SERRANO DIEZ JOSE MANUEL. Datos registrales. T 27256 , F 93, S 8, H M 491055, I/A 2 (14.12.09).
  8. 22/12/2009#520672
    ConstituciónDeclaración de unipersonalidadNombramientos
    NESA GRANADA SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: EL DISEÑO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE PLANTAS DE PRODUCCION DE ENERGIA Y SU APLICACION A PROCESOS... Domicilio: CTRA DE FUENCARRAL A ALCOBENDAS M-603 K…

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 2009

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 addressCTRA FUENCARRAL ALCOBENDAS 44 - EDIFICIO 4º A 3& (ALCOBENDAS), Alcobendas, 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