AES PROJECT MEX 1 SL
Hoja CO49075· NIF B88708839
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2026
- Director :
- Abei Holdco
Legal information
Legal information for AES PROJECT MEX 1 SL
Activity
AES PROJECT MEX 1 SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 20 May 2026. The Spanish commercial register has published 4 filings for this company, from 20 May 2026 to 23 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto principal la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social a esta, mediante su suscripción o asunción en la constitución o aumento de capit.
Directors and representatives
Directors
Current
- Abei HoldcoSince 12/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- Abei Holdco100 %
Individual · since 20/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abei Holdco100 %
Individual · ultimate beneficial owner · since 20/05/2026
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/07/2026· Registered 17/07/2026· I/A 2
- ConstituciónPublished 20/05/2026· Registered 12/05/2026· I/A 1
- Declaración de unipersonalidadPublished 20/05/2026· Registered 12/05/2026· I/A 1
- NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 1
Changes
- 23/07/2026Modificaciones estatutarias
- 20/05/2026Declaración de unipersonalidad
ABEI HOLDCO
Capital · events
- 20/05/2026ConstituciónInitial 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)
- 23/07/2026#9584523Modificaciones estatutarias
AES PROJECT MEX 1 SL. Modificaciones estatutarias. "ARTICULO 9º.- Usufructo, prenda y embarga de Participaciones Sociales. . Datos registrales. S 8 , H CO 49075, I/A 2 (17.07.26).
- 20/05/2026#9256850ConstituciónDeclaración de unipersonalidadNombramientos
AES PROJECT MEX 1 SL. Constitución. Comienzo de operaciones: 8.05.26. Objeto social: La Sociedad tiene por objeto principal la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, i…
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 2026
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.