BDPE HYBRID PACKAGE PROJECT I SL

Hoja M776009· NIF B09625336

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Wyss Nicolas, Moustaj Adil

Legal information

Legal information for BDPE HYBRID PACKAGE PROJECT I SL

NIF
Hoja registral
IRUS1000311343034
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 45691 · Folio 80 · Hoja M776009
StatusVigente

Activity

BDPE HYBRID PACKAGE PROJECT I SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 23 September 2022 to 7 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BDPE HYBRID PACKAGE P…Moustaj AdilMoustaj AdilWyss NicolasWyss NicolasINFRAESTRUCTURAS COMUNES PICON SLINFRAESTRUCTURAS COM…RAINERGY SLRAINERGY SLRAINERGY HOLDING SLRAINERGY HOLDING SLN-SUN ENERGY SLN-SUN ENERGY SL

Registered actos

  1. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 8
  2. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 7
  3. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 6
  4. RevocacionesPublished 17/11/2022· Registered 10/11/2022· I/A 5
  5. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 4
  6. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 3
  7. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 2

Changes

  1. 23/09/2022Cambio de domicilio social

    C/ DIEGO DE LEON 59 2º C (MADRID)

Timeline (BORME)

  1. 07/12/2023#7830350
    Nombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Nombramientos. Apo.Sol.: ABOIN PEREZ ESTHER. Datos registrales. T 45691 , F 80, S 8, H M 776009, I/A 8 (29.11.23).
  2. 23/10/2023#7758271
    Ceses/Dimisiones
    BDPE HYBRID PACKAGE PROJECT I SL. Ceses/Dimisiones. Adm. Solid.: BUHLER ANDREAS. Datos registrales. T 43989 , F 197, S 8, H M 776009, I/A 7 (16.10.23).
  3. 13/06/2023#7576332
    Nombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Nombramientos. Adm. Solid.: MOUSTAJ ADIL. Datos registrales. T 43989 , F 197, S 8, H M 776009, I/A 6 ( 6.06.23).
  4. 17/11/2022#7246713
    Revocaciones
    BDPE HYBRID PACKAGE PROJECT I SL. Revocaciones. Apoderado: CORRALIZA DIAZ ESTHER. Datos registrales. T 43989 , F 197, S 8, H M 776009, I/A 5 (10.11.22).
  5. 28/09/2022#7174676
    Nombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Nombramientos. Apoderado: MANCHADO PERERO REBECA;MARTIN GUTIERREZ ARTURO;PANIZO JIMENEZ CARLOS. Datos registrales. T 43989 , F 196, S 8, H M 776009, I/A 4 (21.09.22).
  6. 28/09/2022#7174675
    Nombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Nombramientos. Apoderado: CORRALIZA DIAZ ESTHER;BARAHONA LEON IVAN. Datos registrales. T 43989 , F 195, S 8, H M 776009, I/A 3 (21.09.22).
  7. 23/09/2022#7169513
    Cambio de domicilio social
    BDPE HYBRID PACKAGE PROJECT I SL. Cambio de domicilio social. C/ DIEGO DE LEON 59 2º C (MADRID). Datos registrales. T 43989 , F 195, S 8, H M 776009, I/A 2 (16.09.22).

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

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/ DIEGO DE LEON 59 2º C (MADRID), Córdoba, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector