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ERANOVUM ENERGY GREECE SL

Hoja M765227· NIF B09922717

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/03/2022
Directors :
Shahar Yames Guy, Aguirre Fernandez Jose-Luis

Legal information

Legal information for ERANOVUM ENERGY GREECE SL

NIF
Hoja registral
IRUS1000310198049
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/03/2022
LocalityMadrid
Register referenceTomo 43315 · Folio 104 · Hoja M765227
Former names
GLOBAL BONARES SL2022-03-30 → 2022-05-09

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 30/03/2022 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M756330 ↗ Exact

    Socio único : LATORRE & ASOCIADOS CONSULTORIA SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M175369 ↗ Exact

    Socio único : LYVEA GLOBAL SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M753891 ↗ Exact

    Socio único : LATORRE ATANCE ALEJANDRO

    Current (5)

    • LATORRE ATANCE ALEJANDRO— Cons.Del.Sol
    • VEGAS RAMOS LUIS MANUEL JESUS— Cons.Del.Sol
    • BUENO MARTIN ISABELO— Consejero
    • NAVALPOTRO MARCOS LUIS JESUS— Consejero
    • LIRIA PLAÑIOL MIGUEL— Secretario

    Former (2)

    • PUERTA JIMENEZ PEDRO— Apo.Sol.
    • DE SANTIAGO PEREZ ANTONIO— Apo.Sol.

    Current (10)

    • SANTIAGO PEREZ ANTONIO— Apo.Sol.
    • LATORRE MARLASCA JUAN MARIA— Apo.Manc.
    • LIRIA PLAÑIOL MIGUEL— Apo.Manc.
    • RUIZ-MATEOS ALBARRACIN BORJA— Apo.Sol.
    • MATA CISTER GUILLERMO— Apo.Sol.

    Current (7)

    • SANTIAGO PEREZ ANTONIO— Adm. Solid.
    • MATA CISTER GUILLERMO— Apo.Sol.
    • LATORRE ATANCE ALEJANDRO— Adm. Solid.
    • LATORRE MARLASCA JUAN MARIA— Apo.Sol.
    • FERNANDEZ POMARES JUAN— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %

Legal entity — see the chain below · since 30/03/2022

↳ Resolved via Spain (BORME) Hoja M756330 ↗ Exact

Socio único : LATORRE & ASOCIADOS CONSULTORIA SL — detailed below

↳ Resolved via Spain (BORME) Hoja M175369 ↗ Exact

Socio único : LYVEA GLOBAL SL — detailed below

↳ Resolved via Spain (BORME) Hoja M753891 ↗ Exact

Socio único : LATORRE ATANCE ALEJANDRO

Current (5)

  • LATORRE ATANCE ALEJANDRO— Cons.Del.Sol
  • VEGAS RAMOS LUIS MANUEL JESUS— Cons.Del.Sol
  • BUENO MARTIN ISABELO— Consejero
  • NAVALPOTRO MARCOS LUIS JESUS— Consejero
  • LIRIA PLAÑIOL MIGUEL— Secretario

Former (2)

  • PUERTA JIMENEZ PEDRO— Apo.Sol.
  • DE SANTIAGO PEREZ ANTONIO— Apo.Sol.

Current (10)

  • SANTIAGO PEREZ ANTONIO— Apo.Sol.
  • LATORRE MARLASCA JUAN MARIA— Apo.Manc.
  • LIRIA PLAÑIOL MIGUEL— Apo.Manc.
  • RUIZ-MATEOS ALBARRACIN BORJA— Apo.Sol.
  • MATA CISTER GUILLERMO— Apo.Sol.

Current (7)

  • SANTIAGO PEREZ ANTONIO— Adm. Solid.
  • MATA CISTER GUILLERMO— Apo.Sol.
  • LATORRE ATANCE ALEJANDRO— Adm. Solid.
  • LATORRE MARLASCA JUAN MARIA— Apo.Sol.
  • FERNANDEZ POMARES JUAN— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 6
  2. Cambio de denominación socialPublished 09/05/2022· Registered 29/04/2022· I/A 5
  3. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 4
  4. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 4
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
  6. ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 1
  8. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1

Capital — events

  1. 30/03/2022Constitución
    Initial capital: 3 600,00 €

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. 09/02/2023#7379186
    Cambio de domicilio social
    ERANOVUM ENERGY GREECE SL. Cambio de domicilio social. AVDA GENERAL PERON 38, 7º 3, EDIFICIO MASTERS I (MADRID). Datos registrales. T 43315 , F 104, S 8, H M 765227, I/A 6 ( 2.02.23).
  2. 09/05/2022#6950075

    Company name: GLOBAL BONARES SL

    Cambio de denominación social
    GLOBAL BONARES SL. Cambio de denominación social. ERANOVUM ENERGY GREECE SL. Datos registrales. T 43315 , F 103, S 8, H M 765227, I/A 5 (29.04.22).
  3. 05/05/2022#6943653

    Company name: GLOBAL BONARES SL

    Ceses/DimisionesNombramientos
    GLOBAL BONARES SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Mancom.: AGUIRRE FERNANDEZ JOSE-LUIS;SHAHAR YAMES GUY. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 05/05/2022#6943652

    Company name: GLOBAL BONARES SL

    Nombramientos
    GLOBAL BONARES SL. Nombramientos. Apoderado: LIRIA PLAÑIOL MIGUEL;LATORRE MARLASCA JUAN MARIA;FERNANDEZ POMARES JUAN;MARTINEZ IBAÑEZ LUCIA. Datos registrales. T 43315 , F 102, S 8, H M 765227, I/A 3 (27.04.22).
  5. 05/05/2022#6943651

    Company name: GLOBAL BONARES SL

    GLOBAL BONARES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43315 , F 102, S 8, H M 765227, I/A 2 (27.04.22).
  6. 30/03/2022#6885282

    Company name: GLOBAL BONARES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BONARES SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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.