ABEI BATERIAS SL

Hoja CO39279· NIF B56095516

VigenteCórdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2018
Director :
ABEI ENERGY & INFRASTRUCTURE SL
Former name :
TBQ MEZQUITA TOURISM SL

Legal information

Legal information for ABEI BATERIAS SL

NIF
Hoja registral
IRUS1000019480162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2018
LocalityCórdoba
Register referenceTomo 2637 · Folio 14 · Hoja CO39279
Former names
TBQ MEZQUITA TOURISM SL2018-06-13 → 2024-05-13
StatusVigente

Activity

ABEI BATERIAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 13 June 2018. The Spanish commercial register has published 5 filings for this company, from 13 June 2018 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) Producción y almacenamiento de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b) Comercialización.

Directors and representatives

Directors

Current

Directors network map

57 nodes Person Company
ABEI BATERIAS SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…PROIMBA MALAGA 2017 SL EN LIQUIDACIONPROIMBA MALAGA 2017 …PSFV PICON SOLAR SLPSFV PICON SOLAR SLABEI ENERGY CSPV ONE SLABEI ENERGY CSPV ONE…ABEI ENERGY CSPV TWO SLABEI ENERGY CSPV TWO…ABEI ENERGY CSPV THREE SLABEI ENERGY CSPV THR…ABEI ENERGY CSPV SIX SLABEI ENERGY CSPV SIX…ABEI ENERGY CSPV EIGHT SLABEI ENERGY CSPV EIG…ABEI ENERGY CSPV NINE SLABEI ENERGY CSPV NIN…ABEI ENERGY CSPV SEVEN SLABEI ENERGY CSPV SEV…GENERADORA ELECTRICA IV SLGENERADORA ELECTRICA…GENERADORA ELECTRICA V SLGENERADORA ELECTRICA…GENERADORA ELECTRICA VI SLGENERADORA ELECTRICA…GENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…GENERADORA ELECTRICA XI SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VII SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE X SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE 18 SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE XIX SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE 20 SLGREEN STONE RENEWABL…AES PROJECT I SLAES PROJECT I SLAES PROJECT II SLAES PROJECT II SLAES PROJECT III SLAES PROJECT III SLAES PROJECT IV SLAES PROJECT IV SLABEI ENERGY SELF SUPPLY SLABEI ENERGY SELF SUP…AES PROJECT V SLAES PROJECT V SLAES PROJECT VI SLAES PROJECT VI SLAES PROJECT VII SLAES PROJECT VII SLAESC PROJECT SLAESC PROJECT SLAES PROJECT IX SLAES PROJECT IX SLAES PROJECT X SLAES PROJECT X SLAES PROJECT XI SLAES PROJECT XI SLAES PROJECT 12 SLAES PROJECT 12 SLAES PROJECT XIII SLAES PROJECT XIII SLAES PROJECT XIV SLAES PROJECT XIV SLAES PROJECT XV SLAES PROJECT XV SLAES PROJECT XVI SLAES PROJECT XVI SLAES PROJECT XVII SLAES PROJECT XVII SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLAESC TENDER I SLAESC TENDER I SLAESC TENDER 2 SLAESC TENDER 2 SLAESC TENDER III SLAESC TENDER III SLAESC TENDER IV SLAESC TENDER IV SLAESC TENDER V SLAESC TENDER V SLABEI EPC SLABEI EPC SLLINZIEN MODAS SLLINZIEN MODAS SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SAABEI H2 GREEN SLABEI H2 GREEN SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
ABEI BATERIAS SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…GENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Beneficial owner (UBO)

ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente

Legal entity · since 13/06/2018

Beneficial owner network map

24 nodes Person Company
ABEI BATERIAS SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…GENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Registered actos

  1. Cambio de denominación socialPublished 13/05/2024· Registered 30/04/2024· I/A 4
  2. Cambio de objeto socialPublished 27/09/2023· Registered 19/09/2023· I/A 2
  3. ConstituciónPublished 13/06/2018· Registered 06/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 13/06/2018· Registered 06/06/2018· I/A 1
  5. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 27/09/2023Cambio de objeto social

    a) Producción y almacenamiento de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b) Comercialización.

  2. 13/06/2018Declaración de unipersonalidad

    ABEI ENERGY & INFRASTRUCTURE SL

Capital · events

  1. 13/06/2018Constitución
    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. 13/05/2024#8072588

    Company name: TBQ MEZQUITA TOURISM SL

    Cambio de denominación social
    TBQ MEZQUITA TOURISM SL. Cambio de denominación social. ABEI BATERIAS SL. Datos registrales. T 2637 , F 14, S 8, H CO 39279, I/A 4 (30.04.24).
  2. 27/09/2023#7724252

    Company name: TBQ MEZQUITA TOURISM SL

    Cambio de objeto social
    TBQ MEZQUITA TOURISM SL. Cambio de objeto social. a) Producción y almacenamiento de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producción e instalaci…
  3. 13/06/2018#4922052

    Company name: TBQ MEZQUITA TOURISM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TBQ MEZQUITA TOURISM SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: El establecimiento, tenencia, instalación, gestión, explotación y comercialización de hoteles, hostales y en general toda clase de establecimientos de hospedaje,…

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 addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
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 — Producción de energía eléctrica de otros tipos — are listed together.

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