ARDON MULTIGENERACION SL
Hoja M517776· NIF B86199478
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Incorporation :
- 13/05/2011
- Director :
- Gracia Canovas Juan Antonio
Legal information
Legal information for ARDON MULTIGENERACION SL
Activity
ARDON MULTIGENERACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 13 May 2011. The Spanish commercial register has published 9 filings for this company, from 13 May 2011 to 20 December 2024, across 7 distinct types of filing. Its registered share capital is 240 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA OBTENIDA A TRAVES DEL APROVECHAMIENTO DE FUENTES DE ENERGIA RENOVABLES.
Directors and representatives
Directors
Current
- Gracia Canovas Juan AntonioSince 13/12/2024Administrador Único
Former
- Barquero Bravo Miguel AngelCeased on 13/12/2024Administrador Solidario
- Escudero Zamora GabinoCeased on 13/12/2024Administrador Solidario
Authorised representatives
Current
- Mendez Alvarez JoseSince 23/04/2012Apoderado
- Cañon Ferreras Jose ManuelSince 23/04/2012Apoderado
Directors network map
Cap table · shareholdings
- DOMUS PLENA LUMEN SL100 %
Legal entity · since 13/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DOMUS PLENA LUMEN SL100 %Vigente
Legal entity · since 13/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Cambio de domicilio socialPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 4
- Ampliación de capitalPublished 26/12/2011· Registered 14/12/2011· I/A 2
- ConstituciónPublished 13/05/2011· Registered 03/05/2011· I/A 1
- Declaración de unipersonalidadPublished 13/05/2011· Registered 03/05/2011· I/A 1
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 1
Changes
- 20/12/2024Cambio de domicilio social
C/ SERRANO 78 5º DC (MADRID)
- 13/05/2011Declaración de unipersonalidad
DOMUS PLENA LUMEN SL
Capital · events
- 26/12/2011Ampliación de capitalResulting capital: 240 000,00 € (+236 990,00 €)
- 13/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/12/2024#8409747Ceses/DimisionesNombramientosCambio de domicilio social
ARDON MULTIGENERACION SL. Ceses/Dimisiones. Adm. Solid.: BARQUERO BRAVO MIGUEL ANGEL;ESCUDERO ZAMORA GABINO. Nombramientos. Adm. Unico: GRACIA CANOVAS JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 04/05/2012#1710588Nombramientos
ARDON MULTIGENERACION SL. Nombramientos. Apoderado: CAÑON FERRERAS JOSE MANUEL;MENDEZ ALVAREZ JOSE. Datos registrales. T 28755 , F 95, S 8, H M 517776, I/A 4 (23.04.12).
- 09/03/2012#1633083Cambio de identidad del socio único
ARDON MULTIGENERACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTERNATIVAS DE MULTIGENERACION SL. Datos registrales. T 28755 , F 95, S 8, H M 517776, I/A 3 (28.02.12).
- 26/12/2011#1519068Ampliación de capital
ARDON MULTIGENERACION SL. Ampliación de capital. Capital: 236.990,00 Euros. Resultante Suscrito: 240.000,00 Euros. Otros conceptos: SEGREGACION DE LA SOCIEDAD "DOMUS PLENA LUMEN SL", MEDIANTEEL TRASPASO DE LOS ACTIVOS Y PASIVOS VINCULADOS A LA PLANTA… - 13/05/2011#1210704ConstituciónDeclaración de unipersonalidadNombramientos
ARDON MULTIGENERACION SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA OBTENIDA A TRAVES DEL APROVECHAMIENTO DE FUENTES DE ENERGIA RENOVABLES. Domicilio: C/ CAMPOAMOR, NUMERO 18, 5º IZQUIE…
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 2011
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.