ALBUFERA ENERGY STORAGE SL

Hoja M558164· NIF B86696705

VigenteMadrid
Registered address :
Activity :
Fabricación de pilas y acumuladores eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
166 665,00 €
Incorporation :
30/04/2013
Director :
Chacon Guadalix Joaquin Jose

Legal information

Legal information for ALBUFERA ENERGY STORAGE SL

NIF
Hoja registral
IRUS1000290438554
Legal formSociedad Limitada (SL)
Share capital166 665,00 €
Incorporation date30/04/2013
LocalityMadrid
Phone
Register referenceTomo 31010 · Folio 20 · Hoja M558164
StatusVigente

Activity

ALBUFERA ENERGY STORAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 30 April 2013. The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 23 October 2020, across 5 distinct types of filing. Its registered share capital is 166 665,00 €.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE SISTEMAS DE ACUMULACION DE ENERGIA;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
ALBUFERA ENERGY STORA…Chacon Guadalix Joaquin JoseChacon Guadalix Joaq…ALBUFERA E-MOTION SOCIEDAD LIMITADAALBUFERA E-MOTION SO…GLOTAC TECHNOLOGIES SOCIEDAD LIMITADAGLOTAC TECHNOLOGIES …ALBUFERA CELLS SLALBUFERA CELLS SLALBUFERA INTEGRATION SLALBUFERA INTEGRATION…BATTERY SPARKLES SLBATTERY SPARKLES SLALBUFERA E-POWER SLALBUFERA E-POWER SLZELESTIUM TECHNOLOGIES SLZELESTIUM TECHNOLOGI…ALBUFERA INTEGRATION SLALBUFERA INTEGRATION…

Registered actos

  1. Ampliación de capitalPublished 23/10/2020· Registered 16/10/2020· I/A 6
  2. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 5
  3. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 4
  4. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 3
  5. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 3
  7. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
  8. ConstituciónPublished 30/04/2013· Registered 22/04/2013· I/A 1
  9. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 1

Changes

  1. 15/11/2013Modificaciones estatutarias

Capital · events

  1. 23/10/2020Ampliación de capital
    Resulting capital: 166 665,00 € (+16 665,00 €)
  2. 04/02/2014Ampliación de capital
    Resulting capital: 150 000,00 € (+110 000,00 €)
  3. 30/04/2013Constitución
    Initial capital: 40 000,00 €

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. 23/10/2020#6085761
    Ampliación de capital
    ALBUFERA ENERGY STORAGE SL. Ampliación de capital. Capital: 16.665,00 Euros. Resultante Suscrito: 166.665,00 Euros. Datos registrales. T 31010 , F 20, S 8, H M 558164, I/A 6 (16.10.20).
  2. 16/07/2020#5951270
    Nombramientos
    ALBUFERA ENERGY STORAGE SL. Nombramientos. Auditor: PAEZ HERNANDEZ RUBEN. Datos registrales. T 31010 , F 19, S 8, H M 558164, I/A 5 ( 9.07.20).
  3. 04/02/2014#2651708
    Ampliación de capital
    ALBUFERA ENERGY STORAGE SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 31010 , F 19, S 8, H M 558164, I/A 4 (27.01.14).
  4. 15/11/2013#2539618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBUFERA ENERGY STORAGE SL. Ceses/Dimisiones. Adm. Solid.: TOBIAS LOPEZ JOSE ANGEL;CHACON GUADALIX JOAQUIN JOSE. Nombramientos. Adm. Unico: CHACON GUADALIX JOAQUIN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 06/05/2013#2256695
    Nombramientos
    ALBUFERA ENERGY STORAGE SL. Nombramientos. Apoderado: JOUSIF GAGOVIC MAJA. Datos registrales. T 31010 , F 18, S 8, H M 558164, I/A 2 (24.04.13).
  6. 30/04/2013#2253664
    ConstituciónNombramientos
    ALBUFERA ENERGY STORAGE SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE SISTEMAS DE ACUMULACION DE ENERGIA;. Domicilio: C/ FARADAY 7 - CAMPUS DE CANTOBLANCO. FUNDACION PA (MA…

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 2013

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/ FARADAY 7 - CAMPUS DE CANTOBLANCO, 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 — Fabricación de pilas y acumuladores eléctricos — are listed together.

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