AGI PE RENOVABLES SL

Hoja M834415· NIF B67177840

VigenteMadrid

Registered address :
Activity :: Producción, transporte y distribución de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Directors :: Gonzalez Mateo Carlos Armando, Gonzalez Huete Fernando

Legal information

Legal information for AGI PE RENOVABLES SL

NIF

Hoja registral

IRUS1000375849372

Legal formSociedad Limitada (SL)

LocalityMadrid

StatusVigente

Activity

AGI PE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). The Spanish commercial register has published 4 filings for this company, from 15 October 2024 to 20 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Directors and representatives

Directors

Current

Gonzalez Mateo Carlos Armando
Administrador Mancomunado
Since 13/03/2026
Gonzalez Huete Fernando
Administrador mancomunadoAdministrador Mancomunado

Former

Mateo Canalejo Maria Rosario
Administrador Mancomunado
Ceased on 13/03/2026

Directors network map

81 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 3
NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 3
Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 2
Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 2

Changes

15/10/2024Cambio de domicilio social
C/ HUERTAS 41 - 2ª PLANTA (MADRID)
15/10/2024Modificaciones estatutarias

Timeline (BORME)

20/03/2026#9136437

Ceses/DimisionesNombramientos

AGI PE RENOVABLES SL. Ceses/Dimisiones. Adm. Mancom.: MATEO CANALEJO MARIA ROSARIO. Nombramientos. Adm. Mancom.: GONZALEZ MATEO CARLOS ARMANDO. Datos registrales. S 8 , H M 834415, I/A 3 (13.03.26).

15/10/2024#8294133

Modificaciones estatutariasCambio de domicilio social

AGI PE RENOVABLES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ HUERTAS 41 - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 834415, I/A 2 ( 8.10.24).

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 addressC/ HUERTAS 41 - 2ª PLANTA (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, transporte y distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector