RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA

Hoja V216214· NIF B56804529

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/02/2024
Directors :
Bognar Zoltan Gabor, Durand Jean Michel Joseph

Legal information

Legal information for RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178269272
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/02/2024
Register referenceTomo 11514 · Folio 194 · Hoja V216214
StatusVigente

Activity

RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2024. The Spanish commercial register has published 5 filings for this company, from 22 February 2024 to 30 May 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social será el siguiente: 1.- SIN CONTENIDO. 2. SIN CONTENIDO. 3. La prestación de servicios de administración, coordinación, mantenimiento y optimización de los recursos de las sociedades en los que la Sociedad participa, así como la prestación de cualquier servicio de soporte y asistenci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
RENNER ENERGIES HOLDC…Bognar Zoltan GaborBognar Zoltan GaborDurand Jean Michel JosephDurand Jean Michel J…MIRASOL RENOVABLES SOCIEDAD LIMITADAMIRASOL RENOVABLES S…RENNER ENERGIES ESPAÑA SLRENNER ENERGIES ESPA…BENBROS SOLAR 3 SLBENBROS SOLAR 3 SLPARQUE EOLICO PEÑA DE LAS CRUCES SOCIEDAD LIMITADAPARQUE EOLICO PEÑA D…PARQUE EOLICO CERRO DE LA CABEZA SOCIEDAD LIMITADAPARQUE EOLICO CERRO …PARQUE EOLICO MONTE DE LA CUEVA SOCIEDAD LIMITADAPARQUE EOLICO MONTE …PARQUE EOLICO PIEDRA FINCADA SOCIEDAD LIMITADAPARQUE EOLICO PIEDRA…PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADAPARQUE EOLICO VALDEB…PARQUE EOLICO EL CARBAJAL SOCIEDAD LIMITADAPARQUE EOLICO EL CAR…SUBESTACION PARQUES EOLICOS SOCIEDAD LIMITADASUBESTACION PARQUES …SUBESTACION PARQUES EOLICOS WINDVISION SOCIEDAD LIMITADASUBESTACION PARQUES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENNER ENERGIES HOLDC…Renner Enegies NvRenner Enegies Nv

Beneficial owner (UBO)

RENNER ENEGIES NV100 %

Legal entity · since 22/02/2024

Beneficial owner network map

2 nodes Person Company
RENNER ENERGIES HOLDC…Renner Enegies NvRenner Enegies Nv

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  2. ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/02/2024· Registered 15/02/2024· I/A 1
  4. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1

Changes

  1. 22/02/2024Declaración de unipersonalidad

    RENNER ENEGIES NV

Capital · events

  1. 22/02/2024Constitución
    Initial capital: 10 000,00 €

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. 30/05/2024#8101640
    RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: DIAZ VALDES ENRIQUE. Datos registrales. S 8 , H V 216214, I/A 4 (23.05.24).
  2. 22/02/2024#7949025
    Nombramientos
    RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ VALDES ENRIQUE. Datos registrales. T 11514, L 8792, F 194, S 8, H V 216214, I/A 2 (15.02.24).
  3. 22/02/2024#7949024
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENNER ENERGIES HOLDCO ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: El objeto social será el siguiente: 1.- SIN CONTENIDO. 2. SIN CONTENIDO. 3. La prestación de servicios de administración, coordinación, ma…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE SALVATIERRA 21 2 4 (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector