BERNALIA STATE RENOVABLES SL

Hoja M455365· NIF B85334894

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
250 250,00 €
Director :
Lozano Muñoz Juan Carlos

Legal information

Legal information for BERNALIA STATE RENOVABLES SL

NIF
Hoja registral
IRUS1000281490566
Legal formSociedad Limitada (SL)
Share capital250 250,00 €
LocalityMadrid
Phone
Register referenceTomo 25290 · Folio 46 · Hoja M455365
StatusVigente

Activity

BERNALIA STATE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 15 February 2011 to 26 October 2023, across 7 distinct types of filing. Its registered share capital is 250 250,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
BERNALIA STATE RENOVA…Lozano Muñoz Juan CarlosLozano Muñoz Juan Ca…LOPEZ-CATALA-LOZANO SLLOPEZ-CATALA-LOZANO …BYTE AGENTS SLBYTE AGENTS SLGAMIC PLEIN SLGAMIC PLEIN SLDECLAR SERVICIOS SLDECLAR SERVICIOS SLPRIME TIME GESTION SLPRIME TIME GESTION SLSILVERIA COUNCIL SLSILVERIA COUNCIL SLBERNALIA STATE SLBERNALIA STATE SLSKY GESTION INTEGRAL SLSKY GESTION INTEGRAL…INMOBILIARIA SAG LOZANO CORTES SLINMOBILIARIA SAG LOZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERNALIA STATE RENOVA…LOPEZ-CATALA-LOZANO SLLOPEZ-CATALA-LOZANO …

Beneficial owner (UBO)

LOPEZ-CATALA-LOZANO SL100 %Vigente

Legal entity · since 23/01/2013

Beneficial owner network map

2 nodes Person Company
BERNALIA STATE RENOVA…LOPEZ-CATALA-LOZANO SLLOPEZ-CATALA-LOZANO …

Registered actos

  1. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 8
  2. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 7
  3. Declaración de unipersonalidadPublished 23/01/2013· Registered 15/01/2013· I/A 6
  4. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
  5. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 6
  6. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 6
  7. Ceses/DimisionesPublished 20/04/2012· Registered 02/04/2012· I/A 5
  8. NombramientosPublished 20/04/2012· Registered 02/04/2012· I/A 5
  9. RevocacionesPublished 11/07/2011· Registered 29/06/2011· I/A 4
  10. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 4
  11. Ampliación de capitalPublished 15/02/2011· Registered 03/02/2011· I/A 3
  12. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 26/04/2021Cambio de domicilio social

    C/ PASTORA IMPERIO 2 - BAJO (MADRID)

  2. 23/01/2013Declaración de unipersonalidad

    LOPEZ-CATALA-LOZANO SL

  3. 23/01/2013Modificaciones estatutarias
  4. 15/02/2011Cambio de domicilio social

    PLAZA DE LA REPUBLICA DOMINICANA 8 2 A (MADRID)

Capital · events

  1. 15/02/2011Ampliación de capital
    Resulting capital: 250 250,00 € (+190 250,00 €)

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. 26/10/2023#7764561
    Nombramientos
    BERNALIA STATE RENOVABLES SL. Nombramientos. Apoderado: LOZANO MERINO MARTA. Datos registrales. T 25290 , F 46, S 8, H M 455365, I/A 8 (19.10.23).
  2. 26/04/2021#6374978
    Cambio de domicilio social
    BERNALIA STATE RENOVABLES SL. Cambio de domicilio social. C/ PASTORA IMPERIO 2 - BAJO (MADRID). Datos registrales. T 25290 , F 46, S 8, H M 455365, I/A 7 (19.04.21).
  3. 23/01/2013#2085379
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BERNALIA STATE RENOVABLES SL. Declaración de unipersonalidad. Socio único: LOPEZ-CATALA-LOZANO SL. Ceses/Dimisiones. Consejero: SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADO;LOZANO MUÑOZ JUAN CARLOS;LOPEZ CATALA FERNANDEZ MARIANO. Presidente: LOZAN…
  4. 20/04/2012#1693163
    Ceses/DimisionesNombramientos
    BERNALIA STATE RENOVABLES SL. Ceses/Dimisiones. Secretario: ZU WOLFEGG UND WALDSEE SEBASTIAN GRAF VON WALDBURG. Consejero: ZU WOLFEGG UND WALDSEE SEBASTIAN GRAF VON WALDBURG. Nombramientos. Representan: ZU WOLFEGG UND WALDSEE SEBASTIAN GRAF VON WALDB…
  5. 11/07/2011#1295247
    RevocacionesNombramientos
    BERNALIA STATE RENOVABLES SL. Revocaciones. Apoderado: LOPEZ CATALA FERNANDEZ MARIANO. Nombramientos. Apoderado: LOZANO MUÑOZ JUAN CARLOS. Datos registrales. T 25290 , F 44, S 8, H M 455365, I/A 4 (29.06.11).
  6. 15/02/2011#1073116
    Ampliación de capitalCambio de domicilio social
    BERNALIA STATE RENOVABLES SL. Ampliación de capital. Capital: 190.250,00 Euros. Resultante Suscrito: 250.250,00 Euros. Cambio de domicilio social. PLAZA DE LA REPUBLICA DOMINICANA 8 2 A (MADRID). Datos registrales. T 25290 , F 43, S 8, H M 455365, I/…

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/ PASTORA IMPERIO 2 - BAJO (MADRID), 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