ENERGIA INAGOTABLE DEL PROYECTO CARRERADA SL
Hoja M676404· NIF B88154208
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2018
- Director :
- FERNANDO SOL SL
Legal information
Legal information for ENERGIA INAGOTABLE DEL PROYECTO CARRERADA SL
Activity
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
LA PRODUCCION, VENTA , ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA DE ORIGEN RENOVABLE.
Directors and representatives
Directors
Current
- FERNANDO SOL SLSince 24/07/2018Administrador Único
Authorised representatives
Current
- Samper Garcia Ricardo FelixSince 05/05/2026Representante
Former
- Samper Rivas FernandoCeased on 05/05/2026Representante
Directors network map
Cap table · shareholdings
- NEARCO RENOVABLES SL100 %
Legal entity · since 31/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEARCO RENOVABLES SL100 %Vigente
Legal entity · since 31/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 3
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 3
- Cambio de denominación socialPublished 06/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 31/07/2018· Registered 24/07/2018· I/A 1
- Declaración de unipersonalidadPublished 31/07/2018· Registered 24/07/2018· I/A 1
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 1
Changes
- 12/05/2026Cambio de denominación social
ENERGIAS RENOVABLES DE GLADIATEUR 28 SL→ENERGIA INAGOTABLE DEL PROYECTO CARRERADA SL
- 31/07/2018Declaración de unipersonalidad
NEARCO RENOVABLES SL
Capital · events
- 31/07/2018ConstituciónInitial 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)
- 12/05/2026#9221983Ceses/DimisionesNombramientos
ENERGIA INAGOTABLE DEL PROYECTO CARRERADA SL. Ceses/Dimisiones. Representan: SAMPER RIVAS FERNANDO. Nombramientos. Representan: SAMPER GARCIA RICARDO FELIX. Datos registrales. S 8 , H M 676404, I/A 3 ( 5.05.26).
- 06/07/2021#6511254
Company name: ENERGIAS RENOVABLES DE GLADIATEUR 28 SL
Cambio de denominación socialENERGIAS RENOVABLES DE GLADIATEUR 28 SL. Cambio de denominación social. ENERGIA INAGOTABLE DEL PROYECTO CARRERADA SL. Datos registrales. T 37988 , F 66, S 8, H M 676404, I/A 2 (29.06.21).
- 31/07/2018#4990752
Company name: ENERGIAS RENOVABLES DE GLADIATEUR 28 SL
ConstituciónDeclaración de unipersonalidadNombramientosENERGIAS RENOVABLES DE GLADIATEUR 28 SL. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: LA PRODUCCION, VENTA , ALMACENAMIENTO Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA DE ORIGEN RENOVABLE. Domicilio: C/ JOSE ORTEGA Y GASSET, …
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 2018
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.