ACIENER RENOVABLES SL

Hoja A109799· NIF B54292859

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Director :
Segura Garcia Maria Carmen
Former name :
ACIENER BIOMASA SL

Legal information

Legal information for ACIENER RENOVABLES SL

NIF
Hoja registral
IRUS1000161177559
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3245 · Folio 27 · Hoja A109799
Former names
ACIENER CASTILLA-LA MANCHA SL2011-06-10
ACIENER BIOMASA SL2019-01-31 → 2021-02-09
StatusVigente

Activity

ACIENER RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 8 filings for this company, from 10 June 2011 to 11 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ACIENER RENOVABLES SLSegura Garcia Maria CarmenSegura Garcia Maria …ELECTRO SAN DIEGO SAELECTRO SAN DIEGO SAHIDROELECTRICA COTO MINERO SAHIDROELECTRICA COTO …TOCARMAL SLTOCARMAL SL

Cap table · shareholdings

  • TOCARMAL SL100 %

    Legal entity · since 11/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ACIENER RENOVABLES SLTOCARMAL SLTOCARMAL SL

Beneficial owner (UBO)

TOCARMAL SL100 %Vigente

Legal entity · since 11/02/2021

Beneficial owner network map

2 nodes Person Company
ACIENER RENOVABLES SLTOCARMAL SLTOCARMAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2021· Registered 02/02/2021· I/A 5
  2. Ceses/DimisionesPublished 11/02/2021· Registered 02/02/2021· I/A 5
  3. NombramientosPublished 11/02/2021· Registered 02/02/2021· I/A 5
  4. Cambio de denominación socialPublished 09/02/2021· Registered 02/02/2021· I/A 4
  5. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 4
  6. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 3
  7. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 3
  8. Cambio de denominación socialPublished 10/06/2011· Registered 31/05/2011· I/A 2

Changes

  1. 11/02/2021Cambio de denominación social

    ACIENER BIOMASA SL→ACIENER RENOVABLES SL

  2. 11/02/2021Declaración de unipersonalidad

    TOCARMAL SL

  3. 09/02/2021Cambio de domicilio social

    CTRA OCAÑA 53 - NAVE FRIGORIFICA MERCALICANTE (ALICANTE)

  4. 31/01/2019Cambio de denominación social

    ACIENER CASTILLA-LA MANCHA SL→ACIENER BIOMASA SL

Timeline (BORME)

  1. 11/02/2021#6251752
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACIENER RENOVABLES SL. Declaración de unipersonalidad. Socio único: TOCARMAL SL. Ceses/Dimisiones. Adm. Unico: GIL QUINTO JOSE ANTONIO. Nombramientos. Adm. Unico: SEGURA GARCIA MARIA CARMEN. Datos registrales. T 3245 , F 27, S 8, H A 109799, I/A 5 ( …
  2. 09/02/2021#6247018

    Company name: ACIENER BIOMASA SL

    Cambio de denominación socialCambio de domicilio social
    ACIENER BIOMASA SL. Cambio de denominación social. ACIENER RENOVABLES SL. Cambio de domicilio social. CTRA OCAÑA 53 - NAVE FRIGORIFICA MERCALICANTE (ALICANTE). Datos registrales. T 3245 , F 27, S 8, H A 109799, I/A 4 ( 2.02.21).
  3. 31/01/2019#5232914

    Company name: ACIENER BIOMASA SL

    Ceses/DimisionesNombramientos
    ACIENER BIOMASA SL. Ceses/Dimisiones. Adm. Solid.: SEPULCRE COVES JOSE;GIL QUINTO JOSE ANTONIO. Nombramientos. Adm. Unico: GIL QUINTO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 10/06/2011#1253122

    Company name: ACIENER CASTILLA-LA MANCHA SL

    Cambio de denominación social
    ACIENER CASTILLA-LA MANCHA SL. Cambio de denominación social. ACIENER BIOMASA SL. Datos registrales. T 3245 , F 27, S 8, H A 109799, I/A 2 (31.05.11).

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 addressCTRA OCAÑA 53 - NAVE FRIGORIFICA MERCALICANTE (ALICANTE), Alicante/Alacant, Alicante
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 origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector