AGUA-SOL DEVELOPMENT SL

Hoja A184167· NIF B09923533

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Segev Alon Zeev, Eisen Yair, Lopez Martinez Luis
Former name :
ENTRAMOL SPAIN SL

Legal information

Legal information for AGUA-SOL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000177768788
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 4551 · Folio 37 · Hoja A184167
Former names
ENTRAMOL SPAIN SL2023-03-15
StatusVigente

Activity

AGUA-SOL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 15 March 2023 to 21 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, transferencia, explotación y administración de acciones y participaciones sociales de cualquier tipo de personas jurídicas nacionales y extranjeras, dentro de los límites establecidos por las leyes aplicables y reglamentos y especialmente la ley del mercado de valores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
AGUA-SOL DEVELOPMENT …Eisen YairEisen YairLopez Martinez LuisLopez Martinez LuisSegev Alon ZeevSegev Alon ZeevALIZARSUN SLALIZARSUN SLHIMIN INVESTMENT 2 SLHIMIN INVESTMENT 2 SLPROMOCIONES MANUEL PLATA E HIJOS SLPROMOCIONES MANUEL P…ENERGY INTERSOL SLENERGY INTERSOL SLENERGY INTERSOL 4 SLENERGY INTERSOL 4 SLHIMIN INVESTMENT 3 SLHIMIN INVESTMENT 3 SLENERGY INTERSOL 10 SLENERGY INTERSOL 10 SLENERGY INTERSOL 8 SLENERGY INTERSOL 8 SLENERGY INTERSOL 15 SLENERGY INTERSOL 15 SLRESTATE2000 SLRESTATE2000 SLSOLESOL FOTOVOLTAICA SLSOLESOL FOTOVOLTAICA…ALFAVAT SOLUCIONES ENERGETICAS SLALFAVAT SOLUCIONES E…FULSOLAR ECO ENERGIAS SLFULSOLAR ECO ENERGIA…FORNAX ONE SUN SLFORNAX ONE SUN SLATON FOTOVOLTAICAS SLATON FOTOVOLTAICAS SLENERGIAS FOTOLTAICAS SOLUZ SLENERGIAS FOTOLTAICAS…LIBIENERGY HORIZONTES SLLIBIENERGY HORIZONTE…LIBIENERGY EX SOLAR SLLIBIENERGY EX SOLAR …LIBIENERGY DEL ESTE SLLIBIENERGY DEL ESTE …LIBIENERGY ARAGONESA SLLIBIENERGY ARAGONESA…CAMANAL ENERGIA SLCAMANAL ENERGIA SLCEFEO SIGLO XXI SLCEFEO SIGLO XXI SLFENOMENAL INVESTMENTS SLFENOMENAL INVESTMENT…ACEBUCHE SOLAR SLACEBUCHE SOLAR SLICTIO SOLAR CASIOPEA SLICTIO SOLAR CASIOPEA…AGUA-SOL OPERATIONS SLAGUA-SOL OPERATIONS …LIBIENERGY EX SOLAR SOCIEDAD LIMITADALIBIENERGY EX SOLAR …LIBIENERGY DEL ESTE SOCIEDAD LIMITADALIBIENERGY DEL ESTE …LIBIENERGY ARAGONESA SOCIEDAD LIMITADALIBIENERGY ARAGONESA…LIBIENERGY HORIZONTES SOCIEDAD LIMITADALIBIENERGY HORIZONTE…ICTIO SOLAR CASIOPEA SLICTIO SOLAR CASIOPEA…ENERGIAS FOTOLTAICAS SOLUZ SOCIEDAD LIMITADAENERGIAS FOTOLTAICAS…FORNAX ONE SUN SOCIEDAD LIMITADAFORNAX ONE SUN SOCIE…CEFEO SIGLO XXI SOCIEDAD LIMITADACEFEO SIGLO XXI SOCI…ALIAGA SOLAR SLALIAGA SOLAR SL

Cap table · shareholdings

  • INTERCOOP SARL100 %

    Legal entity · since 21/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGUA-SOL DEVELOPMENT …Intercoop SarlIntercoop Sarl

Beneficial owner (UBO)

INTERCOOP SARL100 %

Legal entity · since 21/08/2023

Beneficial owner network map

2 nodes Person Company
AGUA-SOL DEVELOPMENT …Intercoop SarlIntercoop Sarl

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2023· Registered 10/08/2023· I/A 5
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 4
  3. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 3
  4. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 2
  5. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 2
  6. Cambio de denominación socialPublished 15/03/2023· Registered 07/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 15/03/2023· Registered 07/03/2023· I/A 2
  8. Cambio de objeto socialPublished 15/03/2023· Registered 07/03/2023· I/A 2

Changes

  1. 21/08/2023Declaración de unipersonalidad

    INTERCOOP SARL

  2. 21/03/2023Cambio de denominación social

    ENTRAMOL SPAIN SL→AGUA-SOL DEVELOPMENT SL

  3. 15/03/2023Cambio de domicilio social

    PLAZA DE BAIX 13 2 (ELCHE)

  4. 15/03/2023Cambio de objeto social

    La adquisición, transferencia, explotación y administración de acciones y participaciones sociales de cualquier tipo de personas jurídicas nacionales y extranjeras, dentro de los límites establecidos por las leyes aplicables y reglamentos y especialmente la ley del mercado de valores.

Timeline (BORME)

  1. 21/08/2023#7681632
    Declaración de unipersonalidad
    AGUA-SOL DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: INTERCOOP SARL. Datos registrales. T 4551 , F 37, S 8, H A 184167, I/A 5 (10.08.23).
  2. 21/03/2023#7444646
    Nombramientos
    AGUA-SOL DEVELOPMENT SL. Nombramientos. Apo.Sol.: MATEO SIXTO ALVARO;CASTRO ISLA ANDRES;LOPEZ SECO INES;OJEDA SOLER MONICA;DEL TORO DEL TORO MARTA. Datos registrales. T 4551 , F 37, S 8, H A 184167, I/A 4 (13.03.23).
  3. 21/03/2023#7444645
    Nombramientos
    AGUA-SOL DEVELOPMENT SL. Nombramientos. Apo.Manc.: LOPEZ MARTINEZ LUIS;EISEN YAIR;SEGEV ALON ZEEV. Apoderado: LOPEZ MARTINEZ LUIS. Datos registrales. T 4551 , F 35, S 8, H A 184167, I/A 3 (10.03.23).
  4. 15/03/2023#7437074

    Company name: ENTRAMOL SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ENTRAMOL SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. SecreNoConsj: MATEO SIXTO ALVARO. Consejero: LOPEZ MARTINEZ LUIS;EISEN YAIR;SEGEV ALON ZEEV. Presidente: LOPEZ MARTINEZ…

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 addressPLAZA DE BAIX 13 2 (ELCHE), Elche/Elx, 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 — Actividades de las sociedades holding — are listed together.

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