MASDAR ESPAÑA ANRI SL
Hoja M836995· NIF B75522466
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2024
- Director :
- Giannakikou Amalia
Legal information
Legal information for MASDAR ESPAÑA ANRI SL
Activity
MASDAR ESPAÑA ANRI 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 16 December 2024. The Spanish commercial register has published 4 filings for this company, from 16 December 2024 to 7 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA INVERSION EN PROYECTOS DE ENERGIAS RENOVABLES EN IBERIA. PARTICIPAR EN ENTIDADES QUE INVIERTAN Y DESARROLLEN PROYECTOS DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Giannakikou AmaliaSince 09/12/2024Administrador Único
Auditors
Current
- ERNST & YOUNG SLSince 28/03/2026Auditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
- MASDAR ESPANA HOLDING 2 RSC LIMITED100 %
Legal entity · since 16/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MASDAR ESPANA HOLDING 2 RSC LIMITED100 %
Legal entity · since 16/12/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 16/12/2024Declaración de unipersonalidad
MASDAR ESPANA HOLDING 2 RSC LIMITED
Capital · events
- 16/12/2024ConstituciónInitial 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)
- 07/04/2026#9162127Nombramientos
MASDAR ESPAÑA ANRI SL. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 836995, I/A 2 (28.03.26).
- 16/12/2024#8399175ConstituciónDeclaración de unipersonalidadNombramientos
MASDAR ESPAÑA ANRI SL. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: LA INVERSION EN PROYECTOS DE ENERGIAS RENOVABLES EN IBERIA. PARTICIPAR EN ENTIDADES QUE INVIERTAN Y DESARROLLEN PROYECTOS DE ENERGIAS RENOVABLES. Domicilio: PLAZA …
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 2024
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.