FISTERRA ENERGIA ESPAÑA SL
Hoja M735595· NIF B05406608
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 340 000,00 €
- Incorporation :
- 24/05/2021
- Directors :
- Khan Bilal Ali, Furones Fartos Ivan, Guzman Aceituno Juan Ramon, Roca Chacon Javier Gonzalo
Legal information
Legal information for FISTERRA ENERGIA ESPAÑA SL
Activity
FISTERRA ENERGIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2021. The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 10 April 2024, across 6 distinct types of filing. Its registered share capital is 1 340 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Khan Bilal AliSince 15/05/2021PresidenteConsejero
- Furones Fartos IvanSince 15/05/2021Consejero
- Guzman Aceituno Juan RamonSince 15/05/2021Consejero
- Roca Chacon Javier GonzaloSince 15/05/2021Secretario
Former
- Kariger Fernandez De Rojas Juan FranciscoCeased on 03/04/2024ConsejeroApoderado Mancomunado Solidario
Authorised representatives
Current
- Barriuso Otaola Pedro VictorSince 15/05/2021Apoderado
- Aguilar Cabrera AlbertoSince 15/05/2021Apoderado
Directors network map
Cap table · shareholdings
- FISTERRA ENERGY LUXEMBOURG IV SARL100 %
Legal entity · since 24/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FISTERRA ENERGY LUXEMBOURG IV SARL100 %
Legal entity · since 24/05/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
- RevocacionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 5
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 4
- Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 3
- NombramientosPublished 24/05/2021· Registered 15/05/2021· I/A 2
- ConstituciónPublished 24/05/2021· Registered 15/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 15/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 15/05/2021· I/A 1
Changes
- 24/05/2021Declaración de unipersonalidad
FISTERRA ENERGY LUXEMBOURG IV SARL
Capital · events
- 14/02/2022Ampliación de capitalResulting capital: 1 340 000,00 € (+440 000,00 €)
- 24/05/2021ConstituciónInitial capital: 900 000,00 €
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)
- 10/04/2024#8025982Ceses/DimisionesRevocacionesNombramientos
FISTERRA ENERGIA ESPAÑA SL. Ceses/Dimisiones. Consejero: KARIGER FERNANDEZ DE ROJAS JUAN FRANCISCO. Revocaciones. Apo.Man.Soli: KARIGER FERNANDEZ DE ROJAS JUAN FRANCISCO. Nombramientos. Consejero: FURONES FARTOS IVAN. Apoderado: BARRIUSO OTAOLA PEDRO… - 11/04/2022#6909075Nombramientos
FISTERRA ENERGIA ESPAÑA SL. Nombramientos. Apoderado: FURONES FARTOS IVAN. Datos registrales. T 41512 , F 208, S 8, H M 735595, I/A 4 ( 4.04.22).
- 14/02/2022#6810503Ampliación de capital
FISTERRA ENERGIA ESPAÑA SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 1.340.000,00 Euros. Datos registrales. T 41512 , F 207, S 8, H M 735595, I/A 3 ( 7.02.22).
- 24/05/2021#6432944Nombramientos
FISTERRA ENERGIA ESPAÑA SL. Nombramientos. Presidente: KHAN BILAL ALI. Vicepresid.: GUZMAN ACEITUNO JUAN RAMON. Secretario: ROCA CHACON JAVIER GONZALO. Apo.Man.Soli: BARRIUSO OTAOLA PEDRO VICTOR;GUZMAN ACEITUNO JUAN RAMON;KARIGER FERNANDEZ DE ROJAS J… - 24/05/2021#6432943ConstituciónDeclaración de unipersonalidadNombramientos
FISTERRA ENERGIA ESPAÑA SL. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA DE BRUSELAS NUMERO 7, PISO 3º, PUERTA IZQUIER (ALCOBENDAS). Capital: 900.000,00 Euros. Declaración de u…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.