APJ WIND SOCIEDAD LIMITADA

Hoja S38347· NIF B75590190

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
205 660,00 €
Incorporation :
20/12/2024
Director :
Valcarce Polanco Agustin

Legal information

Legal information for APJ WIND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437266580
Legal formSociedad Limitada (SL)
Share capital205 660,00 €
Incorporation date20/12/2024
StatusVigente

Activity

APJ WIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 20 December 2024. The Spanish commercial register has published 4 filings for this company, from 20 December 2024 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 205 660,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración,gestión o enajenación, en su caso, de acciones, participaciones u otros títulos representativos del capital social de las mismas, sin limitación de ninguna clase, tengan éstas el carácter de físicos o.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
APJ WIND SOCIEDAD LIM…Valcarce Polanco AgustinValcarce Polanco Agu…CASTRIOS SACASTRIOS SAOURO DE QUIROGA SLOURO DE QUIROGA SLOCYASA MEDIO AMBIENTAL SLOCYASA MEDIO AMBIENT…TEICAN MEDIOAMBIENTAL, S.LTEICAN MEDIOAMBIENTA…EOLICA 2.000, S.LEOLICA 2.000, S.LOCYCANDEY SLOCYCANDEY SLOCYENER 2004 SLOCYENER 2004 SLPILALVA INVES SLPILALVA INVES SLOCYCANDEY 2005 SLOCYCANDEY 2005 SLOCYENER 2008, S.LOCYENER 2008, S.LSOVENTO RENOVABLES, SLSOVENTO RENOVABLES, …BIOCANTABER, S.LBIOCANTABER, S.LOCYENER GENERACION SOCIEDAD LIMITADAOCYENER GENERACION S…POLICONO SOCIEDAD DE INVERSION E INGENIERIA, S.LPOLICONO SOCIEDAD DE…OCYENER SOCIEDAD LIMITADAOCYENER SOCIEDAD LIM…CABROJA 2025 SOCIEDAD LIMITADACABROJA 2025 SOCIEDA…

Cap table · shareholdings

  • PILALVA INVES SL100 %

    Legal entity · since 27/03/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
APJ WIND SOCIEDAD LIM…PILALVA INVES SLPILALVA INVES SLOCYENER SOCIEDAD LIMITADAOCYENER SOCIEDAD LIM…

Beneficial owner (UBO)

PILALVA INVES SL100 %Vigente

Legal entity · since 27/03/2025

Beneficial owner network map

3 nodes Person Company
APJ WIND SOCIEDAD LIM…PILALVA INVES SLPILALVA INVES SLOCYENER SOCIEDAD LIMITADAOCYENER SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 27/03/2025· Registered 19/03/2025· I/A 3
  2. Declaración de unipersonalidadPublished 27/03/2025· Registered 19/03/2025· I/A 2
  3. ConstituciónPublished 20/12/2024· Registered 12/12/2024· I/A 1
  4. NombramientosPublished 20/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 27/03/2025Declaración de unipersonalidad

    PILALVA INVES SL

Capital · events

  1. 27/03/2025Ampliación de capital
    Resulting capital: 205 660,00 € (+202 560,00 €)
  2. 20/12/2024Constitución
    Initial capital: 3 100,00 €

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. 27/03/2025#8562651
    Ampliación de capital
    APJ WIND SOCIEDAD LIMITADA. Ampliación de capital. Capital: 202.560,00 Euros. Resultante Suscrito: 205.660,00 Euros. Datos registrales. S 8 , H S 38347, I/A 3 (19.03.25).
  2. 27/03/2025#8562650
    Declaración de unipersonalidad
    APJ WIND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PILALVA INVES SL. Datos registrales. S 8 , H S 38347, I/A 2 (19.03.25).
  3. 20/12/2024#8410527
    ConstituciónNombramientos
    APJ WIND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.24. Objeto social: La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración,gestión o enajenación, en su caso, de acciones, participaci…

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 2024

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 addressBARRIO RUBO S/N - BOO (PIELAGOS), Cantabria
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 6421 — are listed together.

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