ABEI ENERGY & INFRASTRUCTURE SL

Hoja CO38416· NIF B87307278

VigenteCórdoba
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
134 188,00 €
Incorporation :
10/07/2015
Directors :
BAHIA DE LA PLATA REAL STATE 2017 SL, BAHIA DE PLATA HOLDCO SL

Legal information

Legal information for ABEI ENERGY & INFRASTRUCTURE SL

NIF
Hoja registral
IRUS1000017959779
Legal formSociedad Limitada (SL)
Share capital134 188,00 €
Incorporation date10/07/2015
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2880 · Folio 221 · Hoja CO38416
StatusVigente

Activity

ABEI ENERGY & INFRASTRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 July 2015. The Spanish commercial register has published 20 filings for this company, from 10 July 2015 to 14 January 2026, across 8 distinct types of filing. Its registered share capital is 134 188,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

100 nodes Person Company
ABEI ENERGY & INFRAST…BAHIA DE LA PLATA REAL STATE 2017 SLBAHIA DE LA PLATA RE…Valle Fernandez Jose AntonioValle Fernandez Jose…BAHIA DE PLATA HOLDCO SLBAHIA DE PLATA HOLDC…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…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA 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 SLVILLARRUBIA JOINT VENTURE SLVILLARRUBIA JOINT VE…EXPLOTACIONES HOTELERAS LOS PATOS SLEXPLOTACIONES HOTELE…INVERSIONES PATRIMONIALES PORTUGUESAS SLINVERSIONES PATRIMON…TERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…RENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …EOLENERGY ROBCEDAL SLEOLENERGY ROBCEDAL SLEOLENERGY VALDESEÑAL SLEOLENERGY VALDESEÑAL…EOLENERGY VALDAYA SLEOLENERGY VALDAYA SLEOLENERGY VEGA SLEOLENERGY VEGA SLEOLENERGY EL CASTILLO SLEOLENERGY EL CASTILL…MT CORP XXII SLMT CORP XXII SLEOLENERGY MEDINA SIDONIA SLEOLENERGY MEDINA SID…MONTEALTO CONCESIONES SLMONTEALTO CONCESIONE…PSFV CARTUJA SLPSFV CARTUJA SLGENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…GREEN STONE RENEWABLE IX SLGREEN STONE RENEWABL…BDP DATA CENTER I SLBDP DATA CENTER I SLBDP DATA CENTER II SLBDP DATA CENTER II SLTPJ GESTORA DE RECURSOS SLTPJ GESTORA DE RECUR…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI HOLDCO SLABEI HOLDCO SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLKALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…NORTHUMBERLAND SLNORTHUMBERLAND SLBDP BIOENERGY SLBDP BIOENERGY SLABEI WATER SLABEI WATER SLABEI MOBILITY SLABEI MOBILITY SLBDP BIOENERGY IV SLBDP BIOENERGY IV SLBDP BIOENERGY VI SLBDP BIOENERGY VI SLBDP BIOENERGY VII SLBDP BIOENERGY VII SLBDP BIOENERGY V SLBDP BIOENERGY V SLBDP BIOENERGY VIII SLBDP BIOENERGY VIII SLBDP BIOENERGY IX SLBDP BIOENERGY IX SLBDP BIOENERGY X SLBDP BIOENERGY X SLBDP BIOENERGY XI SLBDP BIOENERGY XI SLABEI TSP SLABEI TSP SLBDP BIOENERGY XII SLBDP BIOENERGY XII SLBDP BIOENERGY XIII SLBDP BIOENERGY XIII SLBDP BIOENERGY XIV SLBDP BIOENERGY XIV SLIGNIS DATA OMEGA SLIGNIS DATA OMEGA SL

Cap table · shareholdings

  • ABEI HOLDCO SL(formerly BAHIA DE PLATA REAL STATE 2017 SL)100 %

    Legal entity · since 08/10/2024 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ABEI ENERGY & INFRAST…BAHIA DE PLATA REAL STATE 2017 SLBAHIA DE PLATA REAL …BDP BIOENERGY SLBDP BIOENERGY SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLMONTE ESQUINZA LAND XXI SLMONTE ESQUINZA LAND …ABEI H2 GREEN SLABEI H2 GREEN SL

Beneficial owner (UBO)

ABEI HOLDCO SL100 %Vigente

Legal entity · since 08/10/2024

Beneficial owner network map

6 nodes Person Company
ABEI ENERGY & INFRAST…BAHIA DE PLATA REAL STATE 2017 SLBAHIA DE PLATA REAL …BDP BIOENERGY SLBDP BIOENERGY SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLMONTE ESQUINZA LAND XXI SLMONTE ESQUINZA LAND …ABEI H2 GREEN SLABEI H2 GREEN SL

Registered actos

  1. ReeleccionesPublished 14/01/2026· Registered 07/01/2026· I/A 14
  2. Modificaciones estatutariasPublished 12/08/2025· Registered 30/07/2025· I/A 13
  3. ReeleccionesPublished 11/12/2024· Registered 03/12/2024· I/A 12
  4. Ampliación de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 11
  5. Declaración de unipersonalidadPublished 08/10/2024· Registered 01/10/2024· I/A 10
  6. ReeleccionesPublished 08/10/2024· Registered 01/10/2024· I/A 9
  7. ReeleccionesPublished 23/02/2023· Registered 15/02/2023· I/A 8
  8. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 7
  9. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 7
  10. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 6
  11. Ampliación de capitalPublished 04/12/2017· Registered 27/11/2017· I/A 4
  12. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 3
  13. Cambio de domicilio socialPublished 26/09/2017· Registered 15/09/2017· I/A 2

Changes

  1. 12/08/2025Modificaciones estatutarias
  2. 08/10/2024Declaración de unipersonalidad

    BAHIA DE PLATA REAL STATE 2017 SL

  3. 29/06/2022Cambio de domicilio social

    AVDA DEL BRILLANTE 32 (CORDOBA)

  4. 26/09/2017Cambio de domicilio social

    AVDA DEL BRILLANTE 32 (CORDOBA)

Capital · events

  1. 07/11/2024Ampliación de capital
    Resulting capital: 134 188,00 € (+34 188,00 €)
  2. 04/12/2017Ampliación de capital
    Resulting capital: 3 100,00 € (+90,00 €)

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. 14/01/2026#9007413
    Reelecciones
    ABEI ENERGY & INFRASTRUCTURE SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 38416, I/A 14 ( 7.01.26).
  2. 12/08/2025#8782653
    Modificaciones estatutarias
    ABEI ENERGY & INFRASTRUCTURE SL. Modificaciones estatutarias. 8 bis. Prenda de participaciones.-. Datos registrales. S 8 , H CO 38416, I/A 13 (30.07.25).
  3. 11/12/2024#8389818
    Reelecciones
    ABEI ENERGY & INFRASTRUCTURE SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 38416, I/A 12 ( 3.12.24).
  4. 07/11/2024#8329824
    Ampliación de capital
    ABEI ENERGY & INFRASTRUCTURE SL. Ampliación de capital. Capital: 34.188,00 Euros. Resultante Suscrito: 134.188,00 Euros. Datos registrales. S 8 , H CO 38416, I/A 11 (30.10.24).
  5. 08/10/2024#8283104
    Declaración de unipersonalidad
    ABEI ENERGY & INFRASTRUCTURE SL. Declaración de unipersonalidad. Socio único: BAHIA DE PLATA REAL STATE 2017 SL. Datos registrales. S 8 , H CO 38416, I/A 10 ( 1.10.24).
  6. 08/10/2024#8283103
    Reelecciones
    ABEI ENERGY & INFRASTRUCTURE SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 38416, I/A 9 ( 1.10.24).
  7. 23/02/2023#7404061
    Reelecciones
    ABEI ENERGY & INFRASTRUCTURE SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2880 , F 221, S 8, H CO 38416, I/A 8 (15.02.23).
  8. 20/01/2023#7341390
    Ceses/DimisionesNombramientos
    ABEI ENERGY & INFRASTRUCTURE SL. Ceses/Dimisiones. Adm. Unico: VALLE FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: BAHIA DE LA PLATA REAL STATE 2017 SL. Datos registrales. T 2593 , F 80, S 8, H CO 38416, I/A 7 (13.01.23).
  9. 29/06/2022#7049642
    Cambio de domicilio social
    ABEI ENERGY & INFRASTRUCTURE SL. Cambio de domicilio social. AVDA DEL BRILLANTE 32 (CORDOBA). Datos registrales. T 2593 , F 80, S 8, H CO 38416, I/A 6 (22.06.22).
  10. 04/12/2017#4646520
    Ampliación de capital
    ABEI ENERGY & INFRASTRUCTURE SL. Ampliación de capital. Capital: 90,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 2593 , F 77, S 8, H CO 38416, I/A 4 (27.11.17).
  11. 27/10/2017#4595940
    Nombramientos
    ABEI ENERGY & INFRASTRUCTURE SL. Nombramientos. Apoderado: CORRALIZA DIAZ ESTHER. Datos registrales. T 2593 , F 77, S 8, H CO 38416, I/A 3 (20.10.17).
  12. 26/09/2017#4554360
    Cambio de domicilio social
    ABEI ENERGY & INFRASTRUCTURE SL. Cambio de domicilio social. AVDA DEL BRILLANTE 32 (CORDOBA). Datos registrales. T 2593 , F 76, S 8, H CO 38416, I/A 2 (15.09.17).

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 2015

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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector