CONTIGOENERGIA PROJECTS HOLDING SL

Hoja M764041· NIF B09890674

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Director :
Benavente Cabanillas Diego

Legal information

Legal information for CONTIGOENERGIA PROJECTS HOLDING SL

NIF
Hoja registral
IRUS1000310201016
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43242 · Folio 140 · Hoja M764041
StatusVigente

Activity

CONTIGOENERGIA PROJECTS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2022. The Spanish commercial register has published 5 filings for this company, from 29 March 2022 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Directors network map

14 nodes Person Company
CONTIGOENERGIA PROJEC…Benavente Cabanillas DiegoBenavente Cabanillas…GET OUTSIDE SLGET OUTSIDE SLLAUGH MORE SLLAUGH MORE SLCONVIDA ENERGIA SLCONVIDA ENERGIA SLACTION RESULTS SLACTION RESULTS SLACUERDO SOLIDO SLACUERDO SOLIDO SLACCELERATE THE ENERGY SLACCELERATE THE ENERG…ADOPTION OF TECHNOLOGY SLADOPTION OF TECHNOLO…CONTIGO PV SLCONTIGO PV SLGESTERNOVA SAGESTERNOVA SALIBERT ENERGIA SLLIBERT ENERGIA SLCONTIGO ALLUDIUM LAND 1 SLCONTIGO ALLUDIUM LAN…CONTIGO PV SLCONTIGO PV SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONTIGOENERGIA PROJEC…GESTERNOVA SERVICIOS ENERGETICOS SAGESTERNOVA SERVICIOS…CONTIGO PV SLCONTIGO PV SLGESTERNOVA FINANCE SLGESTERNOVA FINANCE SL

Beneficial owner (UBO)

GESTERNOVA SERVICIOS ENERGETICOS SA100 %

Legal entity · since 29/03/2022

Beneficial owner network map

4 nodes Person Company
CONTIGOENERGIA PROJEC…GESTERNOVA SERVICIOS ENERGETICOS SAGESTERNOVA SERVICIOS…CONTIGO PV SLCONTIGO PV SLGESTERNOVA FINANCE SLGESTERNOVA FINANCE SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
  3. ConstituciónPublished 29/03/2022· Registered 22/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 1
  5. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 15/02/2024Pérdida del carácter de unipersonalidad
  2. 10/08/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C, PLANTA 30, EDIFICIO (MADRID)

  3. 29/03/2022Declaración de unipersonalidad

    GESTERNOVA SERVICIOS ENERGETICOS SA

Capital · events

  1. 29/03/2022Constitución
    Initial 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)

  1. 15/02/2024#7935282
    Pérdida del carácter de unipersonalidad
    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).
  2. 10/08/2023#7671350
    Cambio 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).
  3. 29/03/2022#6882868
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259C, PLANTA 30, EDIFICIO (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 — Actividades de las sociedades holding — are listed together.

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