BDP BIOENERGY SL

Hoja CO46041· NIF B70872684

VigenteCórdoba
Registered address :
Activity :
Producción de gas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2024
Directors :
BAHIA DE PLATA HOLDCO SL, ABEI HOLDCO SL

Legal information

Legal information for BDP BIOENERGY SL

NIF
Hoja registral
IRUS1000397777810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2024
LocalityCórdoba
Register referenceTomo 2963 · Folio 171 · Hoja CO46041
StatusVigente

Activity

BDP BIOENERGY SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de gas” (CNAE 3521). It was incorporated on 25 April 2024. The Spanish commercial register has published 5 filings for this company, from 25 April 2024 to 1 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3521 · Producción de gas

Corporate purpose

La producción de biogás. - La gestión de residuos, producción de fertilizantes, generación de energía, investigación e innovación. - La generación y cogeneración de energía y de gases renovables y/o su aprovechamiento con tecnologías renovables, con vocación hacia los procesos innovadores, principal.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BDP BIOENERGY SLBAHIA DE PLATA HOLDCO SLBAHIA DE PLATA HOLDC…ABEI HOLDCO SLABEI HOLDCO SLBDP BIOENERGY IV SLBDP BIOENERGY IV SLBDP BIOENERGY VI SLBDP BIOENERGY VI SLBDP BIOENERGY VII SLBDP BIOENERGY VII SLBDP BIOENERGY V SLBDP BIOENERGY V SLBDP BIOENERGY VIII SLBDP BIOENERGY VIII SLBDP BIOENERGY IX SLBDP BIOENERGY IX SLBDP BIOENERGY X SLBDP BIOENERGY X SLBDP BIOENERGY XI SLBDP BIOENERGY XI SLABEI TSP SLABEI TSP SLBDP BIOENERGY XII SLBDP BIOENERGY XII SLBDP BIOENERGY XIII SLBDP BIOENERGY XIII SLBDP BIOENERGY XIV SLBDP BIOENERGY XIV SLIGNIS DATA OMEGA SLIGNIS DATA OMEGA SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI WATER SLABEI WATER SLABEI MOBILITY SLABEI MOBILITY SL

Cap table · shareholdings

  • ABEI HOLDCO SL(formerly BAHIA DE PLATA REAL STATE 2017 SL)100 %

    Legal entity · since 25/04/2024 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
BDP BIOENERGY SLBAHIA DE PLATA REAL STATE 2017 SLBAHIA DE PLATA REAL …ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI GREEN ENERGY SLABEI GREEN ENERGY SLMONTE ESQUINZA LAND XXI SLMONTE ESQUINZA LAND …ABEI H2 GREEN SLABEI H2 GREEN SL

Beneficial owner (UBO)

ABEI HOLDCO SL100 %Vigente

Legal entity · since 25/04/2024

Beneficial owner network map

6 nodes Person Company
BDP BIOENERGY SLBAHIA DE PLATA REAL STATE 2017 SLBAHIA DE PLATA REAL …ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI GREEN ENERGY SLABEI GREEN ENERGY SLMONTE ESQUINZA LAND XXI SLMONTE ESQUINZA LAND …ABEI H2 GREEN SLABEI H2 GREEN SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. ConstituciónPublished 25/04/2024· Registered 18/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 25/04/2024· Registered 18/04/2024· I/A 1
  5. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 1

Changes

  1. 25/04/2024Declaración de unipersonalidad

    BAHIA DE PLATA REAL STATE 2017 SL

Capital · events

  1. 25/04/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/04/2025#8568844
    Ceses/DimisionesNombramientos
    BDP BIOENERGY SL. Ceses/Dimisiones. Adm. Unico: VALLE FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: BAHIA DE PLATA HOLDCO SL. Datos registrales. S 8 , H CO 46041, I/A 2 (25.03.25).
  2. 25/04/2024#8053029
    ConstituciónDeclaración de unipersonalidadNombramientos
    BDP BIOENERGY SL. Constitución. Comienzo de operaciones: 12.03.24. Objeto social: La producción de biogás. - La gestión de residuos, producción de fertilizantes, generación de energía, investigación e innovación. - La generación y cogeneración de ene…

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 addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
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 gas — are listed together.

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