BERODIA RENOVABLES SOCIEDAD LIMITADA

Hoja SE139303· NIF B44935138

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2023
Director :
Gordillo Alcala Mauricio

Legal information

Legal information for BERODIA RENOVABLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043723547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2023
Register referenceTomo 7406 · Folio 70 · Hoja SE139303
StatusVigente

Activity

BERODIA RENOVABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2023. The Spanish commercial register has published 4 filings for this company, from 23 May 2023 to 30 April 2025, 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

Constituye el objeto de la Sociedad: La compraventa, suscripción, permuta transmisión de participaciones y acciones con la finalidad de dirigir, gestionar, controlar y administrar dichas participaciones, como entidad matriz o "holding", dirigiendo y gestionando dichas participaciones sociales y/o ..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gordillo Alcala Mauricio100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 3
  2. ConstituciónPublished 23/05/2023· Registered 15/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 23/05/2023· Registered 15/05/2023· I/A 1
  4. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 1

Changes

  1. 23/05/2023Declaración de unipersonalidad

    GORDILLO ALCALA MAURICIO

Capital · events

  1. 23/05/2023Constitución
    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. 30/04/2025#8614610
    Nombramientos
    BERODIA RENOVABLES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GORDILLO GARCIA MANUEL;DEL CASTILLO ANGULO RAFAEL. Datos registrales. S 8 , H SE139303, I/A 3 (23.04.25).
  2. 23/05/2023#7543616
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERODIA RENOVABLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: Constituye el objeto de la Sociedad: La compraventa, suscripción, permuta transmisión de participaciones y acciones con la finalidad de dirigir, ges…

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 2023

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 addressAVDA DIEGO MARTINEZ BARRIO 10 6 - MODULOS 4 Y 5 -C (SEVILLA), Sevilla
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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