OPDE PARTICIPACIONES INDUSTRIALES SL

Hoja M718391· NIF B31968225

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Cid Suarez Luis, Alvarez Herraiz Alfonso, Collantes Morales Tomas

Legal information

Legal information for OPDE PARTICIPACIONES INDUSTRIALES SL

NIF
Hoja registral
IRUS1000297080166
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40456 · Folio 124 · Hoja M718391
StatusVigente

Activity

OPDE PARTICIPACIONES INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 8 filings for this company, from 11 June 2020 to 17 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

  • Cid Suarez Luis
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 21/06/2021
  • Alvarez Herraiz Alfonso
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 17/04/2024
  • Collantes Morales Tomas
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 23/06/2022

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
OPDE PARTICIPACIONES …Alvarez Herraiz AlfonsoAlvarez Herraiz Alfo…Cid Suarez LuisCid Suarez LuisCollantes Morales TomasCollantes Morales To…OPDENERGY SAOPDENERGY SAOTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SLOTRAS PRODUCCIONES D…GCE BIDCO SLGCE BIDCO SLOPDE INVESTMENT ESPAÑA SLOPDE INVESTMENT ESPA…FINCA LA NORIA SLFINCA LA NORIA SLOPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SLOTRAS PRODUCCIONES D…PHOTOVOLTAIC GLOBAL DISTRIBUTION SLPHOTOVOLTAIC GLOBAL …ENERLAW & ABOGADOS SLPENERLAW & ABOGADOS S…MECASOLAR TECHNOLOGIES SLMECASOLAR TECHNOLOGI…PLANTA SOLAR OPDE LA FERNANDINA SLPLANTA SOLAR OPDE LA…PLANTA SOLAR OPDE ANDALUCIA 1 SLPLANTA SOLAR OPDE AN…PLANTA SOLAR OPDE EXTREMADURA 2 SLPLANTA SOLAR OPDE EX…OPDENERGY SAOPDENERGY SA

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 7
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 7
  3. RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 6
  4. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 6
  5. RevocacionesPublished 30/09/2022· Registered 23/09/2022· I/A 5
  6. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 4
  7. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 3
  8. Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 2

Changes

  1. 11/06/2020Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 42 5ª (MADRID)

Timeline (BORME)

  1. 17/04/2024#8038283
    Ceses/DimisionesNombramientos
    OPDE PARTICIPACIONES INDUSTRIALES SL. Ceses/Dimisiones. Consejero: REMACHA ZAPATEL FRANCISCO JAVIER. Presidente: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Consejero: CHAVEZ MARTINEZ ALEJANDRO JAVIER;CARRERO DIEZ GUSTAVO. Con.Delegado: REMACHA ZAPATEL FRANCIS…
  2. 13/03/2024#7982767
    RevocacionesNombramientos
    OPDE PARTICIPACIONES INDUSTRIALES SL. Revocaciones. Apo.Man.Soli: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Nombramientos. Apo.Manc.: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CAS…
  3. 30/09/2022#7178623
    Revocaciones
    OPDE PARTICIPACIONES INDUSTRIALES SL. Revocaciones. Apo.Man.Soli: CID SUAREZ LUIS;MERA JABBOUR LEIXANDRE;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40456 , F 123, S 8, H M 718391, I/A 5 (23.09.22).
  4. 23/06/2022#7039765
    Nombramientos
    OPDE PARTICIPACIONES INDUSTRIALES SL. Nombramientos. Apo.Man.Soli: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40456 , F 122, S 8, H M 718391, I/A 4 (16.06.22).
  5. 21/06/2021#6485896
    Nombramientos
    OPDE PARTICIPACIONES INDUSTRIALES SL. Nombramientos. Apo.Man.Soli: CID SUAREZ LUIS;MERA JABBOUR LEIXANDRE;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40456 , F 121, S 8, H M 718391, I/A 3 (14.06.21).
  6. 11/06/2020#5903582
    Cambio de domicilio social
    OPDE PARTICIPACIONES INDUSTRIALES SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 42 5ª (MADRID). Datos registrales. T 40456 , F 121, S 8, H M 718391, I/A 2 ( 4.06.20).

Official documents

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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

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL MARCELO SPINOLA 42 5ª (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector