A&G ENERGY TRANSITION TECH, SCR SA

Hoja M814067· NIF A56904584

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Share capital :
2 640 000,00 €
Incorporation :
29/02/2024
Directors :
Lovaco Ruiz Jorge, CACEIS BANK SPAIN SA, A&G LUXEMBOURG AM SA, Soldevilla Diego Rafael, Treviño Zubia Jon, Fernandez Miranda Vidal Alfonso

Legal information

Legal information for A&G ENERGY TRANSITION TECH, SCR SA

NIF
Hoja registral
IRUS1000314863054
Legal formSociedad de Capital Riesgo (SCR)
Share capital2 640 000,00 €
Incorporation date29/02/2024
LocalityMadrid
Register referenceTomo 46348 · Folio 203 · Hoja M814067
StatusVigente

Activity

A&G ENERGY TRANSITION TECH, SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 29 February 2024. The Spanish commercial register has published 7 filings for this company, from 29 February 2024 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 2 640 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La toma de participaciones temporales en el capital social de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no se negocien en el primer mercado de las bolsas de valores mobiliarios ni en ningún otro mercado regulado equivalente de la UE......

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

23 nodes Person Company
A&G ENERGY TRANSITION…Lovaco Ruiz JorgeLovaco Ruiz JorgeSoldevilla Diego RafaelSoldevilla Diego Raf…Treviño Zubia JonTreviño Zubia JonA&G FONDOS SGIIC SAA&G FONDOS SGIIC SAASESORES Y GESTORES FINANCIEROS PRIVATE EQUITY SLASESORES Y GESTORES …CUSTOMER RELATIONSHIP OFFICER AYG SLCUSTOMER RELATIONSHI…A&G ARIS RENOVABLES, SCR SAA&G ARIS RENOVABLES,…A&G ETTF S.C.R. SAA&G ETTF S.C.R. SAA&G GPE SCR SAA&G GPE SCR SAA & G LIVING OPPORTUNITIES II SCR SAA & G LIVING OPPORTU…A&G GLOBAL PRIVATE EQUITY II SCR SAA&G GLOBAL PRIVATE E…A&G SUSTAINABLE INFRA, SCR SAA&G SUSTAINABLE INFR…A&G LIVING ALTERNATIVES II SCR SAA&G LIVING ALTERNATI…A&G RSA INVESTMENTS FCRE SAA&G RSA INVESTMENTS …ESCORAJES INVESTMENT PARTNERS SCR SAESCORAJES INVESTMENT…A&G NOVA CORE, FCRE SAA&G NOVA CORE, FCRE …AIGA ADVISORY SLAIGA ADVISORY SLPIRDEK TRADE SLPIRDEK TRADE SLINTER SOCII SLINTER SOCII SLJRJ TARGET 7 SLJRJ TARGET 7 SLA&G REAL ESTATE SUSTAINABLE DEVELOPMENTS, SICC SAA&G REAL ESTATE SUST…A&G ARIS HIBRIDACIONES SCR SAA&G ARIS HIBRIDACION…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
A&G ENERGY TRANSITION…ASESORES Y GESTORES FINANCIEROS SAASESORES Y GESTORES …ASESORES Y GESTORES FINANCIEROS INSURANCE SLASESORES Y GESTORES …AIGA ADVISORY SLAIGA ADVISORY SLA&G PRIVATE WEALTH SOLUTIONS SLA&G PRIVATE WEALTH S…A&G GPE SCR SAA&G GPE SCR SAA & G LIVING OPPORTUNITIES II SCR SAA & G LIVING OPPORTU…A&G GLOBAL PRIVATE EQUITY II SCR SAA&G GLOBAL PRIVATE E…A&G SUSTAINABLE INFRA, SCR SAA&G SUSTAINABLE INFR…A&G LIVING ALTERNATIVES II SCR SAA&G LIVING ALTERNATI…A&G RSA INVESTMENTS FCRE SAA&G RSA INVESTMENTS …A&G ARIS HIBRIDACIONES SCR SAA&G ARIS HIBRIDACION…A&G ETTF S.C.R. SAA&G ETTF S.C.R. SAASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SAASESORES Y GESTORES …A&G ARIS RENOVABLES, SCR SAA&G ARIS RENOVABLES,…A&G BANCO SAA&G BANCO SA

Beneficial owner (UBO)

ASESORES Y GESTORES FINANCIEROS SA100 %

Legal entity · since 29/02/2024

Beneficial owner network map

16 nodes Person Company
A&G ENERGY TRANSITION…ASESORES Y GESTORES FINANCIEROS SAASESORES Y GESTORES …ASESORES Y GESTORES FINANCIEROS INSURANCE SLASESORES Y GESTORES …AIGA ADVISORY SLAIGA ADVISORY SLA&G PRIVATE WEALTH SOLUTIONS SLA&G PRIVATE WEALTH S…A&G GPE SCR SAA&G GPE SCR SAA & G LIVING OPPORTUNITIES II SCR SAA & G LIVING OPPORTU…A&G GLOBAL PRIVATE EQUITY II SCR SAA&G GLOBAL PRIVATE E…A&G SUSTAINABLE INFRA, SCR SAA&G SUSTAINABLE INFR…A&G LIVING ALTERNATIVES II SCR SAA&G LIVING ALTERNATI…A&G RSA INVESTMENTS FCRE SAA&G RSA INVESTMENTS …A&G ARIS HIBRIDACIONES SCR SAA&G ARIS HIBRIDACION…A&G ETTF S.C.R. SAA&G ETTF S.C.R. SAASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SAASESORES Y GESTORES …A&G ARIS RENOVABLES, SCR SAA&G ARIS RENOVABLES,…A&G BANCO SAA&G BANCO SA

Registered actos

  1. Ampliación de capitalPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 2
  3. Reducción de capitalPublished 03/09/2024· Registered 27/08/2024· I/A 2
  4. Ampliación de capitalPublished 03/09/2024· Registered 27/08/2024· I/A 2
  5. ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
  7. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 29/02/2024Declaración de unipersonalidad

    ASESORES Y GESTORES FINANCIEROS SA

Capital · events

  1. 07/10/2024Ampliación de capital
    Resulting capital: 2 640 000,00 € (+440 000,00 €)
  2. 03/09/2024Reducción de capitalAmpliación de capital
    Resulting capital: 300 000,00 € (−2 200 000,00 €)
  3. 29/02/2024Constitución
    Initial capital: 1 200 000,00 €

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. 07/10/2024#8281884
    Ampliación de capital
    A&G ENERGY TRANSITION TECH, SCR SA. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 2.640.000,00 Euros. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. S 8 , H M 814…
  2. 03/09/2024#8235560
    NombramientosReducción de capitalAmpliación de capital
    A&G ENERGY TRANSITION TECH, SCR SA. Nombramientos. VsecrNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Reducción de capital. Importe reducción: 300.000,00 Eu…
  3. 29/02/2024#7960656
    ConstituciónDeclaración de unipersonalidadNombramientos
    A&G ENERGY TRANSITION TECH, SCR SA. Constitución. Comienzo de operaciones: PENDT. AUTORIZACION ADMIV. Objeto social: La toma de participaciones temporales en el capital social de empresas no financieras y de naturaleza no inmobiliaria que, en el mome…

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 addressPASEO DE LA CASTELLANA 92 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector