AGENOR HIVE SL

Hoja M714129· NIF B42529594

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
DIRECTORSHIP CIBELES SL

Legal information

Legal information for AGENOR HIVE SL

NIF
Hoja registral
IRUS1000305446976
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40188 · Folio 150 · Hoja M714129
StatusVigente

Activity

AGENOR HIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 6 March 2020 to 22 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 9
  2. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 9
  3. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 8
  4. Modificaciones estatutariasPublished 10/11/2022· Registered 02/11/2022· I/A 7
  5. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 6
  6. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 3
  7. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 3
  8. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 3
  9. Cambio de domicilio socialPublished 06/03/2020· Registered 28/02/2020· I/A 2

Changes

  1. 10/11/2022Modificaciones estatutarias
  2. 07/06/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  3. 05/08/2021Cambio de domicilio social

    C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID)

  4. 06/03/2020Cambio de domicilio social

    C/ GRAN VIA 4 (MADRID)

Timeline (BORME)

  1. 22/11/2024#8359024
    RevocacionesNombramientos
    AGENOR HIVE SL. Revocaciones. Apo.Sol.: AZEVEDO MAIA ANA CATARINA;MURIEL EDWARD. Nombramientos. Apo.Sol.: MARTI GARCIA LAURA;AZEVEDO MAIA ANA CATARINA;RUIZ PORTILLO ANA. Datos registrales. S 8 , H M 714129, I/A 9 (15.11.24).
  2. 27/01/2023#7355346
    Nombramientos
    AGENOR HIVE SL. Nombramientos. Apo.Sol.: AZEVEDO MAIA ANA CATARINA;MURIEL EDWARD. Datos registrales. T 40188 , F 150, S 8, H M 714129, I/A 8 (20.01.23).
  3. 10/11/2022#7233652
    Modificaciones estatutarias
    AGENOR HIVE SL. Modificaciones estatutarias. Modificados los artículos 8º y 9º de los estatutos sociales. Datos registrales. T 40188 , F 149, S 8, H M 714129, I/A 7 ( 2.11.22).
  4. 07/06/2022#7008999
    Cambio de domicilio social
    AGENOR HIVE SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 40188 , F 149, S 8, H M 714129, I/A 6 (31.05.22).
  5. 16/03/2022#6860587
    AGENOR HIVE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40188 , F 148, S 8, H M 714129, I/A 5 ( 9.03.22).
  6. 10/11/2021#6674446
    AGENOR HIVE SL. Otros conceptos: SE CAMBIA LA DENOMINACION DEL SOCIO UNICO, SIENDO EL ACTUAL "NXP PORTUGAL INVESTMENTS LDA". Datos registrales. T 40188 , F 148, S 8, H M 714129, I/A 4M ( 2.11.21).
  7. 05/08/2021#6557994
    AGENOR HIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: FRESHDESTINY LDA. Datos registrales. T 40188 , F 148, S 8, H M 714129, I/A 4 (29.07.21).
  8. 05/08/2021#6557993
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGENOR HIVE SL. Ceses/Dimisiones. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Cambio de domicilio social. C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Datos re…
  9. 06/03/2020#5830779
    Cambio de domicilio social
    AGENOR HIVE SL. Cambio de domicilio social. C/ GRAN VIA 4 (MADRID). Datos registrales. T 40188 , F 148, S 8, H M 714129, I/A 2 (28.02.20).

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 DEL DOCTOR ARCE 14 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector