BEAGLE SOLAR ENERGY S.L
Hoja BA31457· NIF B42898114
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/03/2021
- Directors :
- EMANAGEMENT INNOVACION SOSTENIBLE S.A, GEIKE CAPITAL INVESMENT S.L, GEIKE CAPITAL INVESMENT SL, EMANAGEMENT INNOVACION SOSTENIBLE SA
Legal information
Legal information for BEAGLE SOLAR ENERGY S.L
Activity
BEAGLE SOLAR ENERGY S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 1 March 2021. The Spanish commercial register has published 5 filings for this company, from 1 March 2021 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
El desarrollo, promoción, construcción y operación de parques fotovoltaicos.
Directors and representatives
Directors
Current
- EMANAGEMENT INNOVACION SOSTENIBLE S.ASince 22/02/2021Administrador Solidario
- GEIKE CAPITAL INVESMENT S.LSince 22/02/2021Administrador Solidario
- GEIKE CAPITAL INVESMENT SLAdministrador Solidario
- EMANAGEMENT INNOVACION SOSTENIBLE SAAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Si Al Cubo Solar Energy S100 %
Individual · ultimate beneficial owner · since 01/03/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/11/2024· Registered 14/11/2024· I/A 2
- Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 2
- ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
- Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 1
- NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1
Changes
- 21/11/2024Cambio de domicilio social
C/ PRIMERO DE MAYO, 9 06400 (DON BENITO)
- 21/11/2024Modificaciones estatutarias
- 01/03/2021Declaración de unipersonalidad
SI AL CUBO SOLAR ENERGY S.L.
Capital · events
- 01/03/2021ConstituciónInitial 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)
- 21/11/2024#8354780Modificaciones estatutariasCambio de domicilio social
BEAGLE SOLAR ENERGY S.L. Modificaciones estatutarias. Artículo de los Estatutos : Domicilio. Cambio de domicilio social. C/ PRIMERO DE MAYO, 9 06400 (DON BENITO). Datos registrales. S 8 , H BA 31457, I/A 2 (14.11.24).
- 01/03/2021#6282890ConstituciónDeclaración de unipersonalidadNombramientos
BEAGLE SOLAR ENERGY S.L. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: El desarrollo, promoción, construcción y operación de parques fotovoltaicos. Domicilio: AVDA DE MADRID, 1 1º- B 06400 (DON BENITO). Capital: 3.010,00 Euros. Decl…
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
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
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.