ABEI H2 GREEN SL

Hoja M735948· NIF B42871541

VigenteMadrid
Registered address :
Activity :
Fabricación de gases industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/03/2021
Director :
ABEI ENERGY & INFRASTRUCTURE SL

Legal information

Legal information for ABEI H2 GREEN SL

NIF
Hoja registral
IRUS1000307388377
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41535 · Folio 119 · Hoja M735948
StatusVigente

Activity

ABEI H2 GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 4 March 2021. The Spanish commercial register has published 6 filings for this company, from 4 March 2021 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2011 · Fabricación de gases industriales

Corporate purpose

La generación, comercialización y distribución de hidrógeno verde a través de electrolisis alimentada por generación 100x100 renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

57 nodes Person Company
ABEI H2 GREEN 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…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 SA

Cap table · shareholdings

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

    Legal entity · since 04/03/2021 · socio único (BORME)Vigente

Shareholders network map

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

Beneficial owner (UBO)

ABEI HOLDCO SL100 %Vigente

Legal entity · since 04/03/2021

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 2
  4. ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
  6. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1

Changes

  1. 04/03/2021Declaración de unipersonalidad

    BAHIA DE PLATA REAL STATE 2017 SL

Capital · events

  1. 04/03/2021Constitución
    Initial capital: 100 000,00 €

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. 02/02/2023#7365931
    Ceses/DimisionesNombramientos
    ABEI H2 GREEN SL. Ceses/Dimisiones. Adm. Unico: VALLE FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ABEI ENERGY & INFRASTRUCTURE SL. Representan: MANCHADO PERERO REBECA. Datos registrales. T 41535 , F 119, S 8, H M 735948, I/A 3 (26.01.23).
  2. 02/02/2023#7365930
    Nombramientos
    ABEI H2 GREEN SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 41535 , F 119, S 8, H M 735948, I/A 2 (26.01.23).
  3. 04/03/2021#6291406
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABEI H2 GREEN SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La generación, comercialización y distribución de hidrógeno verde a través de electrolisis alimentada por generación 100x100 renovables. Domicilio: C/ DEL MONTE ESQUINZA…

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 2021

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/ DEL MONTE ESQUINZA 24 - 5º IZQUIERDA (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 — Fabricación de gases industriales — are listed together.

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