BIOPARQUE NAVALMORAL SL

Hoja M510941· NIF B10394377

Struck off · 15/04/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIOPARQUE NAVALMORAL SL

NIF
Hoja registral
IRUS1000286247571
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 28371 · Folio 14 · Hoja M510941
StatusLiquidada

Activity

BIOPARQUE NAVALMORAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 17 filings for this company, from 14 January 2011 to 15 April 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
BIOPARQUE NAVALMORAL …Diosdado Criado Pedro ManuelDiosdado Criado Pedr…ENERGY POWER ASSET MANAGEMENT SLENERGY POWER ASSET M…KOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…ARBATAX INVESTMENTS SLARBATAX INVESTMENTS …MARTIN DIRECTORSHIP SLMARTIN DIRECTORSHIP …CAVALIER DIRECTORSHIP SLCAVALIER DIRECTORSHI…REGAN INVESTMENTS SLREGAN INVESTMENTS SLCAGLIARI INVESTMENTS SLCAGLIARI INVESTMENTS…PEDICRI 2022 SLPEDICRI 2022 SLREMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Cap table · shareholdings

  • COLENERGIE LLC. Pérdida del caracter de unipersonalidad100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

COLENERGIE LLC. Pérdida del caracter de unipersonalidad100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 8
  2. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 8
  3. DisoluciónPublished 15/04/2021· Registered 08/04/2021· I/A 8
  4. ExtinciónPublished 15/04/2021· Registered 08/04/2021· I/A 8
  5. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 7
  6. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 7
  7. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 6
  8. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 6
  9. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 5
  10. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 5
  11. RevocacionesPublished 20/03/2012· Registered 07/03/2012· I/A 4
  12. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 4
  13. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 2
  14. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 2
  15. Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 2
  16. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 15/04/2021Disolución
  2. 15/04/2021Extinción
  3. 14/01/2011Cambio de domicilio social

    AVDA DE BRUSELAS 13 (ALCOBENDAS)

  4. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2021#6357636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOPARQUE NAVALMORAL SL. Ceses/Dimisiones. Consejero: GENOVART MARTINEZ JAIME. Presidente: GENOVART MARTINEZ JAIME. Consejero: SCOTT HOHNS ANDREW. Vicesecret.: SCOTT HOHNS ANDREW. Consejero: BIOENERGIAS RENOVABLES SL. Vicepresid.: BIOENERGIAS RENOVAB…
  2. 11/02/2013#2118810
    Ceses/DimisionesNombramientos
    BIOPARQUE NAVALMORAL SL. Ceses/Dimisiones. Representan: BARRIUSO OTAOLA PEDRO. Nombramientos. Representan: O'NEILL MICHAEL ROBERT. Datos registrales. T 28371 , F 13, S 8, H M 510941, I/A 7 ( 1.02.13).
  3. 08/02/2013#2116220
    Ceses/DimisionesNombramientos
    BIOPARQUE NAVALMORAL SL. Ceses/Dimisiones. Representan: GUZMAN ACEITUNO JUAN RAMON. Nombramientos. Representan: ALONSO HERRERO FERNANDO CARLOS. Datos registrales. T 28371 , F 13, S 8, H M 510941, I/A 6 (31.01.13).
  4. 08/02/2013#2116219
    Ceses/DimisionesNombramientos
    BIOPARQUE NAVALMORAL SL. Ceses/Dimisiones. Representan: KARIGER FERNANDEZ DE ROJAS JUAN. Nombramientos. Representan: WELHAM FRASER ANDREW NORTON. Datos registrales. T 28371 , F 13, S 8, H M 510941, I/A 5 (31.01.13).
  5. 20/03/2012#1646969
    RevocacionesNombramientos
    BIOPARQUE NAVALMORAL SL. Revocaciones. Representan: AGUILAR CABRERA ALBERTO. Nombramientos. Representan: GUZMAN ACEITUNO JUAN RAMON. Datos registrales. T 28371 , F 13, S 8, H M 510941, I/A 4 ( 7.03.12).
  6. 28/02/2011#1094753
    Cambio de identidad del socio único
    BIOPARQUE NAVALMORAL SL. Sociedad unipersonal. Cambio de identidad del socio único: COLENERGIE LLC. Pérdida del caracter de unipersonalidad. Datos registrales. T 28371 , F 12, S 8, H M 510941, I/A 3 (17.02.11).
  7. 14/01/2011#1019590
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOPARQUE NAVALMORAL SL. Ceses/Dimisiones. Adm. Solid.: GENOVART MARTINEZ JAIME;POLANCO SOUTULLO GUILLERMO. Nombramientos. Representan: AGUILAR CABRERA ALBERTO. SecreNoConsj: ROCA CHACON JAVIER. Representan: BARRIUSO OTAOLA PEDRO;KARIGER FERNANDEZ DE…

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 addressAVDA DE BRUSELAS 13 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province