AREVA FTV SOCIEDAD LIMITADA
Hoja V223064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 23/01/2025
- Directors :
- Sastre Cardell Vicente, Frontera Beccaria Antonio, Frontera Rosello Cristina, Frontera Beccaria Carlos, Pons Vivanco Borja, Oliver Castañer Ramon, Pons Vivanco Ramon, Pons Puig Antonio, Oliver Guasp Bartolome, Torres Rovira Luis
Legal information
Legal information for AREVA FTV SOCIEDAD LIMITADA
Activity
AREVA FTV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 23 January 2025. The Spanish commercial register has published 7 filings for this company, from 23 January 2025 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El CNAE de la actividad principal es el 3519 (Producción de energía eléctrica de otros tipos), y su objeto lo constituye: a) la investigación, desarrollo, producción, comercialización de tecnologías relacionadas con instalaciones fotovoltaicas y cólicas, asi como cualquier actividad complementaría r.
Directors and representatives
Directors
Current
- Sastre Cardell VicenteSince 29/06/2026Consejero
- Frontera Beccaria AntonioSince 29/06/2026Consejero
- Frontera Rosello CristinaSince 29/06/2026Consejero
- Frontera Beccaria CarlosSince 29/06/2026ConsejeroSecretario
- Pons Vivanco BorjaSince 29/06/2026ConsejeroVicesecretario
- Oliver Castañer RamonSince 29/06/2026Consejero
- Pons Vivanco RamonSince 29/06/2026Consejero
- Pons Puig AntonioSince 29/06/2026Consejero
- Oliver Guasp BartolomeSince 29/06/2026Consejero
- Torres Rovira LuisSince 29/06/2026Consejero
Former
- RENEWABLES CORPORATE SOCIEDAD LIMITADACeased on 29/06/2026Administrador Único
Authorised representatives
Current
- Cifre Llado Maria SusanaSince 29/06/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RENEWABLES CORPORATE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2026· Registered 29/06/2026· I/A 2
- NombramientosPublished 07/07/2026· Registered 29/06/2026· I/A 2
- Modificaciones estatutariasPublished 07/07/2026· Registered 29/06/2026· I/A 2
- ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
- Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1
Capital · events
- 23/01/2025ConstituciónInitial capital: 60 000,00 €
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)
- 07/07/2026#9501420Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
AREVA FTV SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EL GAS SA. Ceses/Dimisiones. Adm. Unico: RENEWABLES CORPORATE SOCIEDAD LIMITADA. Nombramientos. Consejero: PONS PUIG ANTONIO;OLIVER GUASP BARTOLOME;OLIVER CASTAÑE… - 23/01/2025#8452517ConstituciónDeclaración de unipersonalidadNombramientos
AREVA FTV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.24. Objeto social: El CNAE de la actividad principal es el 3519 (Producción de energía eléctrica de otros tipos), y su objeto lo constituye: a) la investigación, desarrollo, pr…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.