ACCIONA DISTRIBUTED GENERATION SL
Hoja V127151
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Former name :
- BIODIESEL SAGUNT SL
Legal information
Legal information for ACCIONA DISTRIBUTED GENERATION SL
Activity
ACCIONA DISTRIBUTED GENERATION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 23 January 2012 to 16 July 2020, across 7 distinct types of filing. Its registered share capital is 35 000,00 €.
Corporate purpose
a) La promoción, desarrollo, construcción y explotación de instalaciones de producción de energía eléctrica a partir de fuentes renovables, entre otras, hidráulica, eólica, solar y generada a través de biomasa; la importación, exportación, y venta de la energía generada en dichas instalaciones. b).
Directors and representatives
Authorised representatives
Current
- GESTION DE RECURSOS CORPORATIVOS SLSince 09/07/2020Apoderado
Former
- APODERADA CORPORATIVA GENERAL SACeased on 09/07/2020Apoderado
- Callejo Martinez AlfonsoCeased on 14/10/2013Apoderado
- Ancin Viguiristi Joaquin JavierCeased on 14/10/2013Apoderado
- Roura Callejo CristinaCeased on 14/10/2013Apoderado
- Hidalgo Campos JuanCeased on 14/10/2013Apoderado
- Corella Hurtado Maria OlgaCeased on 14/10/2013Apoderado
- Cruz Palacios Juan ManuelCeased on 14/10/2013Apoderado
- Figueroa Gomez De Salazar Jose JulioCeased on 14/10/2013Apoderado
- Ecay Marchite Maria TeresaCeased on 14/10/2013Apoderado
- Echarte Vidal JesusCeased on 14/10/2013Apoderado
- Gembero Ustarroz FerminCeased on 14/10/2013Apoderado
- Ferran Huete IgnacioCeased on 14/10/2013Apoderado
- De Albornoz Alfaro Rafael CarrilloCeased on 14/10/2013Apoderado
- Hernandez Ontalba LuisCeased on 14/10/2013Apoderado
- Alfaro Grocin GemmaCeased on 14/10/2013Apoderado
Directors network map
Cap table · shareholdings
- ACCIONA ENERGIA SA100 %
Legal entity · since 16/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ACCIONA ENERGIA SA100 %
Legal entity · since 16/07/2020
Beneficial owner network map
Registered actos
Capital · events
- 23/01/2012Ampliación de capitalResulting capital: 35 000,00 € (+30 000,00 €)
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)
- 16/07/2020#5952039
Company name: BIODIESEL SAGUNT SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoBIODIESEL SAGUNT SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCIONA ENERGIA SA. Revocaciones. Apoderado: APODERADA CORPORATIVA GENERAL SA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Cambio de denominación socia… - 30/03/2016#3789893
Company name: BIODIESEL SAGUNT SL
Otros conceptosBIODIESEL SAGUNT SL. Otros conceptos: Don Jose Julio Figueroa Gómez de Salazar, persona física representante de la mercantil "ACCIONA DESARROLLO CORPORATIVO, S,A,", administrador mancomunado de la Sociedad de esta Hoja, ha sido sustituido por Doña Ma… - 06/05/2014#2791131
Company name: BIODIESEL SAGUNT SL
Otros conceptosBIODIESEL SAGUNT SL. Otros conceptos: Doña María Olga Corella Hurtado ha sido sustituida por Don Jorge Paso Cañabate como persona física representante de la sociedad Acciona Corporación, administradora mancomundada de la sociedad Biodiesel Sagunt, S.… - 21/10/2013#2501055
Company name: BIODIESEL SAGUNT SL
RevocacionesBIODIESEL SAGUNT SL. Revocaciones. Apoderado: ROURA CALLEJO CRISTINA;CALLEJO MARTINEZ ALFONSO;CORELLA HURTADO MARIA OLGA;DE ALBORNOZ ALFARO RAFAEL CARRILLO;HERNANDEZ ONTALBA LUIS;ANCIN VIGUIRISTI JOAQUIN JAVIER;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;HI… - 03/04/2013#2207336
Company name: BIODIESEL SAGUNT SL
NombramientosBIODIESEL SAGUNT SL. Nombramientos. Apoderado: APODERADA CORPORATIVA GENERAL SA. Datos registrales. T 8834, L 6120, F 36, S 8, H V 127151, I/A 5 (25.03.13).
- 23/01/2012#1549359
Company name: BIODIESEL SAGUNT SL
Ampliación de capitalBIODIESEL SAGUNT SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 8834, L 6120, F 36, S 8, H V 127151, I/A 4 (12.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.