CONTIGOENERGIA PROJECTS HOLDING SL
Hoja M764041· NIF B09890674
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2022
- Director :
- Benavente Cabanillas Diego
Legal information
Legal information for CONTIGOENERGIA PROJECTS HOLDING SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
Adquisición, tenencia, administración, gestión y disposición de acciones, participaciones sociales en intereses en toda clase de sociedades mercantiles. Adquisición, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles. Comercio de energía.
Directors and representatives
Directors
Current
- Benavente Cabanillas DiegoSince 22/03/2022Administrador Único
Directors network map
Cap table — shareholdings
- Gesternova Servicios Energeticos Sa100 %
Individual · since 29/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gesternova Servicios Energeticos Sa100 %
Individual — ultimate beneficial owner · since 29/03/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
- ConstituciónPublished 29/03/2022· Registered 22/03/2022· I/A 1
- Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 1
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 1
Capital — events
- 29/03/2022ConstituciónInitial 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)
- 15/02/2024#7935282
CONTIGOENERGIA PROJECTS HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43242 , F 140, S 8, H M 764041, I/A 3 ( 8.02.24).
- 10/08/2023#7671350Cambio de domicilio social
CONTIGOENERGIA PROJECTS HOLDING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C, PLANTA 30, EDIFICIO (MADRID). Datos registrales. T 43242 , F 140, S 8, H M 764041, I/A 2 ( 3.08.23).
- 29/03/2022#6882868ConstituciónDeclaración de unipersonalidadNombramientos
CONTIGOENERGIA PROJECTS HOLDING SL. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Adquisición, tenencia, administración, gestión y disposición de acciones, participaciones sociales en intereses en toda clase de sociedades mercantile…
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 2022
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.