AEROGENERATION SL

Hoja M605549· NIF B87002192

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2015
Director :
Rodero Hernandez Juan Carlos

Legal information

Legal information for AEROGENERATION SL

NIF
Hoja registral
IRUS1000294537978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2015
LocalityMadrid
Register referenceTomo 33643 · Folio 16 · Hoja M605549
StatusVigente

Activity

AEROGENERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 July 2015. The Spanish commercial register has published 6 filings for this company, from 6 July 2015 to 26 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La venta e instalación de equipamientos de eficiencia energética. La construcción y explotación de instalaciones para la producción de energías renovables (geotermia, fotovolcaica, termosolar, generadores eólicos, calderas para calefacción, aire acondicionado).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodero Hernandez Juan Carlos100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/01/2022· Registered 16/12/2021· I/A 2
  2. Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 2
  3. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
  4. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  5. Ceses/DimisionesPublished 06/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 23/12/2021Declaración de unipersonalidad

    RODERO HERNANDEZ JUAN CARLOS

Capital · events

  1. 06/07/2015Constitución
    Initial capital: 3 000,00 €

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. 26/01/2022#6779707
    Nombramientos
    AEROGENERATION SL. Nombramientos. Adm. Unico: RODERO HERNANDEZ JUAN CARLOS. Fe de erratas: Se omitió por error en la inscripción 2 la publicación del nombramiento como administrador único de don Juan Carlos Rodero Hernández. Datos registrales. T 3364…
  2. 23/12/2021#6740086
    Declaración de unipersonalidadCeses/Dimisiones
    AEROGENERATION SL. Declaración de unipersonalidad. Socio único: RODERO HERNANDEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: RODERO HERNANDEZ JUAN CARLOS;GARCIA LACAL CASTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 06/07/2015#3401473
    ConstituciónCeses/DimisionesNombramientos
    AEROGENERATION SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: La venta e instalación de equipamientos de eficiencia energética. La construcción y explotación de instalaciones para la producción de energías renovables (geotermia, …

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 addressC/ FRANCISCO JOSE ARROYO NUMERO 12 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector