ALROMAR ENERGIA SL

Hoja M509514· NIF B47611264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Sanchez Alfredo
Former name :
RIO TINTO 1 SL

Legal information

Legal information for ALROMAR ENERGIA SL

NIF
Hoja registral
IRUS1000284795480
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28289 · Folio 65 · Hoja M509514
Former names
RIO TINTO 1 SL2010-12-15 → 2010-12-23
StatusVigente

Activity

ALROMAR ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 8 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
ALROMAR ENERGIA SLPascual Sanchez AlfredoPascual Sanchez Alfr…ALROMAR SOLAR SLALROMAR SOLAR SLALROMAR EOLICA SLALROMAR EOLICA SLTENEOLAR SLLTENEOLAR SLLENERGIAS RENOVABLES MEDIO AMBIENTE Y TELECOMUNICACIONES DE ANDALUCIA SLENERGIAS RENOVABLES …CUATRO VIENTO PARQUE EOLICO ENERGIA SLCUATRO VIENTO PARQUE…ENERGIAS RENOVABLES WTF COMERCIO INTERNACIONAL SLENERGIAS RENOVABLES …ALROMAR INGENIERIA Y SERVICIOS SLALROMAR INGENIERIA Y…MASDAT SERVICIOS Y GESTIONES SLMASDAT SERVICIOS Y G…HOSTELERIA ALEXJOS SLHOSTELERIA ALEXJOS SLALROMAR RENOVABLES B.P. SLALROMAR RENOVABLES B…VENTA DISTRIBUCION CBD SPAIN SLVENTA DISTRIBUCION C…ALROMAR ENERGIAS RENOVABLES SLALROMAR ENERGIAS REN…ALROMAR PIONEROS RENOVABLES SLALROMAR PIONEROS REN…ALROMAR ENERGISOL SLALROMAR ENERGISOL SLREVOLTSOLAR SLREVOLTSOLAR SLTRANSPARENCIA ENERGIA BY ALROMAR SLTRANSPARENCIA ENERGI…ARALNOVA REHABILITACIONES SLARALNOVA REHABILITAC…ESE CEL CYELO SLESE CEL CYELO SLCOMERCIALIZADORA DE ENERGIA TRANSPARENTE, SOCIEDAD LIMITADACOMERCIALIZADORA DE …COMERCIALIZADORA DE ENERGIA TRANSPARENTE, SOCIEDAD LIMITADACOMERCIALIZADORA DE …MUGA ENERGIA SOCIEDAD LIMITADAMUGA ENERGIA SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Barrachina Moreno Genoveva100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 4
  2. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 4
  3. Cambio de denominación socialPublished 23/12/2010· Registered 10/12/2010· I/A 3
  4. Ceses/DimisionesPublished 15/12/2010· Registered 02/12/2010· I/A 2
  5. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 2
  6. Cambio de domicilio socialPublished 15/12/2010· Registered 02/12/2010· I/A 2

Changes

  1. 08/10/2015Cambio de denominación social

    RIO TINTO 1 SL→ALROMAR ENERGIA SL

  2. 15/12/2010Cambio de domicilio social

    AVDA DE LA ALBUFERA 321 5 - OFICINA 8 (MADRID)

Timeline (BORME)

  1. 08/10/2015#3530753
    Ceses/DimisionesNombramientos
    ALROMAR ENERGIA SL. Ceses/Dimisiones. Adm. Unico: BARRACHINA MORENO GENOVEVA. Nombramientos. Adm. Unico: PASCUAL SANCHEZ ALFREDO. Datos registrales. T 28289 , F 65, S 8, H M 509514, I/A 4 (29.09.15).
  2. 23/12/2010#998562

    Company name: RIO TINTO 1 SL

    Cambio de denominación social
    RIO TINTO 1 SL. Cambio de denominación social. ALROMAR ENERGIA SL. Datos registrales. T 28289 , F 65, S 8, H M 509514, I/A 3 (10.12.10).
  3. 15/12/2010#987259

    Company name: RIO TINTO 1 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RIO TINTO 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRACHINA MORENO GENOVEVA. Ceses/Dimisiones. Adm. Unico: PROMOCION DE INFRAESTRUCTURAS ENERGETICAS GESBITRE. Representan: LLORENTE MUÑOZ PATRICIO. Nombramientos. Adm. Unico: …

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 addressAVDA DE LA ALBUFERA 321 5 - OFICINA 8 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector