ALDABA MARINVER SL

Hoja M754622· NIF B67777458

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Plaza Mariano
Former name :
GADIN INVESTMENTS BV

Legal information

Legal information for ALDABA MARINVER SL

NIF
Hoja registral
IRUS1000309305665
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 42666 · Folio 13 · Hoja M754622
Former names
GADIN INVESTMENTS BV2022-01-24
StatusVigente

Activity

ALDABA MARINVER SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 8 filings for this company, from 24 January 2022 to 3 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
ALDABA MARINVER SLLopez Plaza MarianoLopez Plaza MarianoAURICA GROWTH FUND CAPITAL IV S.C.R. S.AAURICA GROWTH FUND C…TACUMAN XXI SLTACUMAN XXI SLGINES NAVARRO CONSTRUCCIONES SA (EXTINGUIDA)GINES NAVARRO CONSTR…JACK & JONES SHOPS MADRID SLJACK & JONES SHOPS M…ABULON ENERGIAS SLABULON ENERGIAS SL

Registered actos

  1. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 5
  2. Fusión por absorciónPublished 16/02/2023· Registered 09/02/2023· I/A 4
  3. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 3
  4. Ampliacion del objeto socialPublished 13/01/2023· Registered 05/01/2023· I/A 2
  5. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1
  6. Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 1
  7. Cambio de denominación socialPublished 24/01/2022· Registered 17/01/2022· I/A 1
  8. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 16/02/2023Fusión por absorción
  2. 13/01/2023Ampliación del objeto social

    Producción de energía eléctrica de origen térmico convencional.

  3. 13/01/2023Cambio de denominación social

    GADIN INVESTMENTS BV→ALDABA MARINVER SL

  4. 24/01/2022Cambio de domicilio social

    C/ NORIAS 80 2 E (MAJADAHONDA)

  5. 24/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2023#7731092
    Nombramientos
    ALDABA MARINVER SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 42666 , F 13, S 8, H M 754622, I/A 5 (26.09.23).
  2. 16/02/2023#7392296
    Fusión por absorción
    ALDABA MARINVER SL. Fusión por absorción. Sociedades absorbidas: ACADIA SERVICIOS INTEGRALES SL. INCASER SL. Datos registrales. T 42666 , F 9, S 8, H M 754622, I/A 4 ( 9.02.23).
  3. 16/01/2023#7331108
    Nombramientos
    ALDABA MARINVER SL. Nombramientos. Apoderado: PAJARES PAJARES EMILIANA. Datos registrales. T 42666 , F 8, S 8, H M 754622, I/A 3 ( 9.01.23).
  4. 13/01/2023#7328644
    Ampliacion del objeto social
    ALDABA MARINVER SL. Ampliacion del objeto social. Producción de energía eléctrica de origen térmico convencional. Datos registrales. T 42666 , F 8, S 8, H M 754622, I/A 2 ( 5.01.23).
  5. 24/01/2022#6775362

    Company name: GADIN INVESTMENTS BV

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GADIN INVESTMENTS BV. Nombramientos. Adm. Unico: LOPEZ PLAZA MARIANO. Modificaciones estatutarias. ESTABLECEN LOS ESTATUTOS SOCIALES, POR LOS QUE SE RIGE LA SOCIEDAD, ADAPTADOS A LA LEGISLACION ESPAÑOLA.- LEY DE SOCIEDADES DE CAPITAL.-. Otros concept…

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/ NORIAS 80 2 E (MAJADAHONDA), Majadahonda, 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 de energía eléctrica de origen térmico convencional — are listed together.

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