BIOPOWER CONSULTING SL

Hoja M569709· NIF B86876646

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
653 158,00 €
Incorporation :
12/12/2013
Director :
Romani Albareda Juan

Legal information

Legal information for BIOPOWER CONSULTING SL

NIF
Hoja registral
IRUS1000291646148
Legal formSociedad Limitada (SL)
Share capital653 158,00 €
Incorporation date12/12/2013
LocalityTres Cantos
Register referenceTomo 31661 · Folio 108 · Hoja M569709
StatusVigente

Activity

BIOPOWER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 12 December 2013. The Spanish commercial register has published 8 filings for this company, from 12 December 2013 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 653 158,00 €.

Economic activity (CNAE)

7020

Corporate purpose

: a) La administración y tenencia, en territorio nacional o en el extranjero, de bienes muebles, inmuebles, maquinaria, y/o vehículos. b) La administración y tenencia de acciones, participaciones, o valores mobiliarios de cualquier tipo,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BIOPOWER CONSULTING SLRomani Albareda JuanRomani Albareda JuanROFEICA ENERGIA SAROFEICA ENERGIA SANOVALIA SINERGIE SLNOVALIA SINERGIE SLNOVALIA FORESTAL S.LNOVALIA FORESTAL S.LROAL PARTICIPACIONES INDUSTRIALES SLROAL PARTICIPACIONES…RECURSOS ENERGETICOS DE BIOMASA SLRECURSOS ENERGETICOS…NUEVOS PROYECTOS ONDULADOS SLNUEVOS PROYECTOS OND…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BIOPOWER CONSULTING SLNUEVOS PROYECTOS ONDULADOS SLNUEVOS PROYECTOS OND…CORDOBESA DE MANIPULADOS DEL PAPEL SACORDOBESA DE MANIPUL…PROYECTOS INDUSTRIALES DE ANDORRA SLPROYECTOS INDUSTRIAL…CREARA CONSULTING SLCREARA CONSULTING SLBIORA CONSULTING SLBIORA CONSULTING SLNEW SINERGIE CONSULTING SLNEW SINERGIE CONSULT…

Beneficial owner (UBO)

NUEVOS PROYECTOS ONDULADOS SL100 %Vigente

Legal entity · since 12/12/2013

Beneficial owner network map

7 nodes Person Company
BIOPOWER CONSULTING SLNUEVOS PROYECTOS ONDULADOS SLNUEVOS PROYECTOS OND…CORDOBESA DE MANIPULADOS DEL PAPEL SACORDOBESA DE MANIPUL…PROYECTOS INDUSTRIALES DE ANDORRA SLPROYECTOS INDUSTRIAL…CREARA CONSULTING SLCREARA CONSULTING SLBIORA CONSULTING SLBIORA CONSULTING SLNEW SINERGIE CONSULTING SLNEW SINERGIE CONSULT…

Registered actos

  1. Ampliación de capitalPublished 18/04/2023· Registered 11/04/2023· I/A 4
  2. Ampliación de capitalPublished 21/07/2016· Registered 13/07/2016· I/A 3
  3. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 2
  4. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 2
  5. ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 12/12/2013· Registered 03/12/2013· I/A 1
  7. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    NUEVOS PROYECTOS ONDULADOS SL

Capital · events

  1. 18/04/2023Ampliación de capital
    Resulting capital: 653 158,00 € (+649 558,00 €)
  2. 21/07/2016Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  3. 12/12/2013Constitución
    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. 18/04/2023#7489928
    Ampliación de capital
    BIOPOWER CONSULTING SL. Ampliación de capital. Capital: 649.558,00 Euros. Resultante Suscrito: 653.158,00 Euros. Datos registrales. T 31661 , F 108, S 8, H M 569709, I/A 4 (11.04.23).
  2. 21/07/2016#3951780
    Ampliación de capital
    BIOPOWER CONSULTING SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 31661 , F 107, S 8, H M 569709, I/A 3 (13.07.16).
  3. 17/06/2015#3370097
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BIOPOWER CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMANI ALBAREDA JUAN. Ceses/Dimisiones. Adm. Unico: NUEVOS PROYECTOS ONDULADOS SL. Representan: ROMANI ALBAREDA JUAN. Nombramientos. Adm. Unico: ROMANI ALBAREDA JUAN. …
  4. 12/12/2013#2582019
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOPOWER CONSULTING SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: : a) La administración y tenencia, en territorio nacional o en el extranjero, de bienes muebles, inmuebles, maquinaria, y/o vehículos. b) La administración y tene…

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 2013

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 VIÑUELAS 25 1 A (TRES CANTOS), Tres Cantos, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector