filings.es

BLUEGROUND ENERGY SL

Hoja CO45908· NIF B70833868

ActiveCórdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2024
Directors :
AFRAJUMA SL, FILIUS GESTIONA SL

Legal information

Legal information for BLUEGROUND ENERGY SL

NIF
Hoja registral
IRUS1000397757174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2024
LocalityCórdoba
Register referenceTomo 2957 · Folio 151 · Hoja CO45908

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables (principalmente solar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table — shareholdings

  • MAGTEL ENERGIA SOSTENIBLE SL100 %

    Legal entity · since 26/03/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact

    Current (11)

    • FILIUS GESTIONA SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

    • AFRAJUMA SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

    • ENERGIAS DICA SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

    • MULIER PATRIMONIAL SL— Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

    • LOPEZ MAGDALENO ISIDRO— Apo.Sol.

    Former (3)

    • BUENAVENTURA POUYFAUCON ARTURO— Apoderado
    • VICTORIA PATRIMONIAL SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

      Socio único : LOPEZ MAGDALENO MARIO

      Current (1)

      • LOPEZ MAGDALENO MARIO— Adm. Unico
    • LOMAIS GESTION SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Shareholders network map

Loading…

Beneficial owner (UBO)

MAGTEL ENERGIA SOSTENIBLE SL100 %

Legal entity — see the chain below · since 26/03/2024

↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact

Current (11)

  • FILIUS GESTIONA SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

  • AFRAJUMA SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

  • ENERGIAS DICA SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

  • MULIER PATRIMONIAL SL— Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

  • LOPEZ MAGDALENO ISIDRO— Apo.Sol.

Former (3)

  • BUENAVENTURA POUYFAUCON ARTURO— Apoderado
  • VICTORIA PATRIMONIAL SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

    Socio único : LOPEZ MAGDALENO MARIO

    Current (1)

    • LOPEZ MAGDALENO MARIO— Adm. Unico
  • LOMAIS GESTION SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
  2. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
  4. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Capital — events

  1. 26/03/2024Constitución
    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. 29/07/2024#8187591
    Nombramientos
    BLUEGROUND ENERGY SL. Nombramientos. Apoderado: BUENAVENTURA POUYFAUCON ARTURO. Datos registrales. S 8 , H CO 45908, I/A 2 (19.07.24).
  2. 26/03/2024#8005103
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEGROUND ENERGY SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : Constituye la actividad principal el diseño, promoción, cierr…

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 2024

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.