ASGAYA POWER SL

Hoja M734194· NIF B42811653

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 144 010,00 €
Incorporation :
17/02/2021
Director :
Saavedra Fraga Maria Carmen

Legal information

Legal information for ASGAYA POWER SL

NIF
Hoja registral
IRUS1000307214969
Legal formSociedad Limitada (SL)
Share capital1 144 010,00 €
Incorporation date17/02/2021
LocalityPinto
Registro MercantilMADRID
Register referenceTomo 41433 · Folio 47 · Hoja M734194
StatusVigente

Activity

ASGAYA POWER SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 17 February 2021. The Spanish commercial register has published 4 filings for this company, from 17 February 2021 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 1 144 010,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La sociedad tiene como objeto: 1.1 La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción, venta, recarga energética y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose en.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
ASGAYA POWER SLSaavedra Fraga Maria CarmenSaavedra Fraga Maria…URLAVE EXPLOTACIONES INMOBILIARIAS SLURLAVE EXPLOTACIONES…SAAVEDRA-FRAGA SLSAAVEDRA-FRAGA SLINTERTRANSPORTES SAAVEDRA SLINTERTRANSPORTES SAA…GO ON OT SLGO ON OT SLCOCHES PILOTO SAAVEDRA SLCOCHES PILOTO SAAVED…SAMAR ONE LIFE SLSAMAR ONE LIFE SLSAAVEDRA WIND SLSAAVEDRA WIND SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLMUT POWER SLMUT POWER SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 3 SLSAAVEDRA WIND 3 SLCELTA POWER 2021 SLCELTA POWER 2021 SLWORK & SYSTEMS SLOT TECNOLOGY SLWORK & SYSTEMS SLOT …LUXOR INVESTMENTS TECH SLLUXOR INVESTMENTS TE…

Cap table · shareholdings

  • SAAVEDRA POWER SL100 %

    Legal entity · since 17/02/2021 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ASGAYA POWER SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLMUT POWER SLMUT POWER SLCELTA POWER 2021 SLCELTA POWER 2021 SL

Beneficial owner (UBO)

SAAVEDRA POWER SL100 %Vigente

Legal entity · since 17/02/2021

Beneficial owner network map

7 nodes Person Company
ASGAYA POWER SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLMUT POWER SLMUT POWER SLCELTA POWER 2021 SLCELTA POWER 2021 SL

Registered actos

  1. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 2
  2. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 1
  4. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 17/02/2021Declaración de unipersonalidad

    SAAVEDRA POWER SL

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 1 144 010,00 € (+1 141 000,00 €)
  2. 17/02/2021Constitución
    Initial 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)

  1. 30/05/2024#8100767
    Ampliación de capital
    ASGAYA POWER SL. Ampliación de capital. Capital: 1.141.000,00 Euros. Resultante Suscrito: 1.144.010,00 Euros. Datos registrales. S 8 , H M 734194, I/A 2 (23.05.24).
  2. 17/02/2021#6262603
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASGAYA POWER SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: La sociedad tiene como objeto: 1.1 La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción, venta, recar…

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 2021

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/ POETA JOSE HIERRO 1 1º - OFICINA 18 (PINTO), Pinto, 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 — Producción de energía eléctrica de otros tipos — are listed together.

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