ALPHA 1 BESS PROJECT, SOCIEDAD LIMITADA

Hoja GC60852· NIF B72707367

VigenteLas Palmas
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2023
Director :
Gonzalez Mateo Carlos Armando

Legal information

Legal information for ALPHA 1 BESS PROJECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081008846
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2023
Register referenceTomo 2315 · Folio 216 · Hoja GC60852
StatusVigente

Activity

ALPHA 1 BESS PROJECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
ALPHA 1 BESS PROJECT,…Gonzalez Mateo Carlos ArmandoGonzalez Mateo Carlo…URBANIZADORA RONDA 3 GESTION SLURBANIZADORA RONDA 3…TW CLUBBING SERVICES SLTW CLUBBING SERVICES…FUERTE FOTOVOLTAICA ALFA S.LFUERTE FOTOVOLTAICA …CLM REEF 05 PLANTA SOLAR S.LCLM REEF 05 PLANTA S…ALTERNATIVE GREEN ENERGY ITALY HOLDCO S.LALTERNATIVE GREEN EN…ALTERNATIVE GREEN ENGINEERING SXXI S.LALTERNATIVE GREEN EN…BESS BETA 1 S.LBESS BETA 1 S.LCLM REEF 07 PLANTA SOLAR S.LCLM REEF 07 PLANTA S…CLM REEF 08 PLANTA SOLAR S.LCLM REEF 08 PLANTA S…CLM REEF 09 PLANTA SOLAR S.LCLM REEF 09 PLANTA S…SUSTAINABLE ECO HOUSES & FLATS SXXI S.LSUSTAINABLE ECO HOUS…CLM REEF 10 PLANTA SOLAR S.LCLM REEF 10 PLANTA S…ALTERNATIVE GREEN INVESTMENT CANARIAS SXXI, SOCIEDAD LIMITADAALTERNATIVE GREEN IN…H2 ENERGY HOLDCO, SOCIEDAD LIMITADAH2 ENERGY HOLDCO, SO…ALTERNATIVE GREEN ENERGY BALEARES, SOCIEDAD LIMITADAALTERNATIVE GREEN EN…TRANSWORLD SOLAR CANARIAS SLTRANSWORLD SOLAR CAN…TRANSWORLDSOLAR SLTRANSWORLDSOLAR SLFUERTE WIND ENERGY SLFUERTE WIND ENERGY SLISBA 01 SOLAR PARK SLISBA 01 SOLAR PARK SLISBA 02 PLANTA SOLAR SLISBA 02 PLANTA SOLAR…TWS AGI CANARIAS SXXI S.L.TWS AGI CANARIAS SXX…ALTERNATIVE GREEN ENERGY HOLDCO SLALTERNATIVE GREEN EN…CANARI SOLAR MC 2 SLCANARI SOLAR MC 2 SLALTERNATIVE GREEN ENERGY ITALY HOLDCO 2 SLALTERNATIVE GREEN EN…AGI PE RENOVABLES SLAGI PE RENOVABLES SLNIF:B02873743NIF:B02873743NIF:B09664244NIF:B09664244NIF:B38985354NIF:B38985354CONSTRUCCIONES URBION BARCELONA SLCONSTRUCCIONES URBIO…NIF:B76805688NIF:B76805688ALFA CONEXION SOLAR SLALFA CONEXION SOLAR …OFNAUTO SLOFNAUTO SLI DE INFORMATICA SOCIEDAD LIMITADAI DE INFORMATICA SOC…PROMOTORA CONSTRUCTORA COSTAZUL SOCIEDAD ANONIMAPROMOTORA CONSTRUCTO…INGENIERIA CANARIA RENOVABLES SLINGENIERIA CANARIA R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALPHA 1 BESS PROJECT,…Alternative Green Investment Canarias Sxxi SociedaAlternative Green In…

Beneficial owner (UBO)

Alternative Green Investment Canarias Sxxi Socieda100 %

Individual · ultimate beneficial owner · since 14/03/2023

Beneficial owner network map

2 nodes Person Company
ALPHA 1 BESS PROJECT,…Alternative Green Investment Canarias Sxxi SociedaAlternative Green In…

Registered actos

  1. ConstituciónPublished 14/03/2023· Registered 06/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2023· Registered 06/03/2023· I/A 1
  3. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 1

Changes

  1. 14/03/2023Declaración de unipersonalidad

    ALTERNATIVE GREEN INVESTMENT CANARIAS SXXI SOCIEDA

Capital · events

  1. 14/03/2023Constitución
    Initial capital: 3 000,00 €

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. 14/03/2023#7436477
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA 1 BESS PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ TRIANA 74 - 1ª PLANTA, 1ª PUERTA (PALMAS DE GRAN CANARIA (LAS). Cap…

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 2023

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/ TRIANA 74 - 1ª PLANTA, 1ª PUERTA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 otros tipos — are listed together.

Prospect this sectorAll companies in this sector