ARENA POWER SOCIEDAD LIMITADA

Hoja M812281· NIF B90401837

VigenteMadrid

Registered address :
Activity :: Transporte de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 2 000 000,00 €
Incorporation :: 08/11/2018
Directors :: Valera Martinez Pablo Angel, Rossier Benoit Pierre, Pereles Ligero Oscar

Legal information

Legal information for ARENA POWER SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000314763053

Legal formSociedad Limitada (SL)

Share capital2 000 000,00 €

Incorporation date08/11/2018

StatusVigente

Activity

ARENA POWER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 8 November 2018. The Spanish commercial register has published 22 filings for this company, from 8 November 2018 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Valera Martinez Pablo Angel
Administrador solidarioAdministrador Solidario
Rossier Benoit Pierre
Administrador solidarioAdministrador Solidario
Pereles Ligero Oscar
Administrador solidarioAdministrador Solidario

Directors network map

89 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 3
Cambio de domicilio socialPublished 29/01/2024· Registered 22/01/2024· I/A 2

Changes

03/12/2024Modificaciones estatutarias
29/01/2024Cambio de domicilio social
C/ SERRANO 8 3º IZ (MADRID)

Timeline (BORME)

03/12/2024#8376836

Modificaciones estatutarias

ARENA POWER SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 812281, I/A 3 (26.11.24).

29/01/2024#7902074

Cambio de domicilio social

ARENA POWER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANO 8 3º IZ (MADRID). Datos registrales. T 46241 , F 143, S 8, H M 812281, I/A 2 (22.01.24).

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 2018

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 addressC/ SERRANO 8 3º IZ (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector