ACCIONA DISTRIBUTED GENERATION SL

Hoja M719870· NIF B31908031

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
ACCIONA ADMINISTRACION ENERGIA SL, ACCIONA DESARROLLO CORPORATIVO ENERGIA SL

Legal information

Legal information for ACCIONA DISTRIBUTED GENERATION SL

NIF
Hoja registral
IRUS1000306103549
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40555 · Folio 51 · Hoja M719870
StatusVigente

Activity

ACCIONA DISTRIBUTED GENERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 9 filings for this company, from 6 August 2020 to 29 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ACCIONA DISTRIBUTED G…ACCIONA ADMINISTRACION ENERGIA SLACCIONA ADMINISTRACI…ACCIONA DESARROLLO CORPORATIVO ENERGIA SLACCIONA DESARROLLO C…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 7
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 7
  3. Cambio de domicilio socialPublished 05/09/2023· Registered 29/08/2023· I/A 6
  4. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 5
  5. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 5
  6. Ampliacion del objeto socialPublished 26/04/2022· Registered 19/04/2022· I/A 4
  7. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 3
  8. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 3
  9. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 2

Changes

  1. 05/09/2023Cambio de domicilio social

    AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID)

  2. 26/04/2022Ampliación del objeto social

    PRESTACION DE SERVICIOS ENERGETICOS O DE MEJORA DE LA EFICIENCIA ENERGETICA EN LAS INSTALACIONES O LOCALES DEL USUARIO.

  3. 06/08/2020Cambio de domicilio social

    AVDA DE EUROPA 10 (ALCOBENDAS)

Timeline (BORME)

  1. 29/11/2023#7817736
    Ceses/DimisionesNombramientos
    ACCIONA DISTRIBUTED GENERATION SL. Ceses/Dimisiones. Representan: EZPELETA PURAS MARIA ARANTZAZU. Nombramientos. Representan: LOPEZ-REINA MARTINEZ FRANCISCO. Datos registrales. T 40555 , F 51, S 8, H M 719870, I/A 7 (22.11.23).
  2. 05/09/2023#7700303
    Cambio de domicilio social
    ACCIONA DISTRIBUTED GENERATION SL. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID). Datos registrales. T 40555 , F 51, S 8, H M 719870, I/A 6 (29.08.23).
  3. 31/10/2022#7220819
    Ceses/DimisionesNombramientos
    ACCIONA DISTRIBUTED GENERATION SL. Ceses/Dimisiones. Representan: PASO CAÑABATE JORGE. Nombramientos. Representan: EZPELETA PURAS MARIA ARANTZAZU. Datos registrales. T 40555 , F 51, S 8, H M 719870, I/A 5 (24.10.22).
  4. 26/04/2022#6930198
    Ampliacion del objeto social
    ACCIONA DISTRIBUTED GENERATION SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS ENERGETICOS O DE MEJORA DE LA EFICIENCIA ENERGETICA EN LAS INSTALACIONES O LOCALES DEL USUARIO. Datos registrales. T 40555 , F 50, S 8, H M 719870, I/A 4 (19.04.…
  5. 18/11/2021#6688501
    Ceses/DimisionesNombramientos
    ACCIONA DISTRIBUTED GENERATION SL. Ceses/Dimisiones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Nombramientos. Representan: HERRAN AZANZA MARIA YOLANDA;PASO CAÑABATE JORGE. Adm. Mancom.: ACCIONA ADMINISTRACION ENERGIA SL;…
  6. 06/08/2020#5982843
    Cambio de domicilio social
    ACCIONA DISTRIBUTED GENERATION SL. Cambio de domicilio social. AVDA DE EUROPA 10 (ALCOBENDAS). Datos registrales. T 40555 , F 50, S 8, H M 719870, I/A 2 (30.07.20).

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

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 DE LA GRAN VIA DE HORTALEZA 1 (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector