BOADENER SL

Hoja M389600· NIF B84428663

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Barttolozi Cuoco Dario Horacio

Legal information

Legal information for BOADENER SL

NIF
Hoja registral
IRUS1000275911044
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 21862 · Folio 34 · Hoja M389600
StatusVigente

Activity

BOADENER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 20 January 2009 to 20 January 2025, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BOADENER SLBarttolozi Cuoco Dario HoracioBarttolozi Cuoco Dar…CONSULTORIA TECNOENERGETICA SLCONSULTORIA TECNOENE…INGESOLAR SLINGESOLAR SLFV SOLAR SYSTEM INVESTMENT SLFV SOLAR SYSTEM INVE…JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADAJUANCHYS SOLAR SYSTE…JULY SOLAR SYSTEM SOCIEDAD LIMITADAJULY SOLAR SYSTEM SO…AYRES SOLAR SYSTEM SLAYRES SOLAR SYSTEM SLBARVIL INVERSIONES INMOBILIARIAS SLBARVIL INVERSIONES I…BARVIL INVERSIONES INMOBILIARIAS SLBARVIL INVERSIONES I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOADENER SLBarttolozi Cuoco Dario HoracioBarttolozi Cuoco Dar…

Beneficial owner (UBO)

Barttolozi Cuoco Dario Horacio100 %

Individual · ultimate beneficial owner · since 20/01/2025

Beneficial owner network map

2 nodes Person Company
BOADENER SLBarttolozi Cuoco Dario HoracioBarttolozi Cuoco Dar…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 8
  2. Reducción de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 8
  3. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 7
  4. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 7
  5. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 6
  6. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 6
  7. Cambio de domicilio socialPublished 02/08/2018· Registered 26/07/2018· I/A 6
  8. Modificaciones estatutariasPublished 06/11/2014· Registered 28/10/2014· I/A 5
  9. Otros conceptosPublished 18/01/2011· Registered 07/01/2011· I/A 1
  10. Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 4
  11. Ampliación de capitalPublished 20/01/2009· Registered 08/01/2009· I/A 3

Changes

  1. 20/01/2025Declaración de unipersonalidad

    BARTTOLOZI CUOCO DARIO HORACIO

  2. 02/08/2018Cambio de domicilio social

    C/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON)

  3. 06/11/2014Modificaciones estatutarias
  4. 02/07/2009Cambio de domicilio social

    C/ MONTE JABALON 6 - URBANIZACION OLIVAR DE MIRABA (BOADILLA DEL MONTE)

Capital · events

  1. 20/01/2025Reducción de capital
    Resulting capital: 3 010,00 €
  2. 20/01/2009Ampliación de capital
    Resulting capital: 403 010,00 € (+400 000,00 €)

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. 20/01/2025#8442165
    Declaración de unipersonalidadReducción de capital
    BOADENER SL. Declaración de unipersonalidad. Socio único: BARTTOLOZI CUOCO DARIO HORACIO. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. S 8 , H M 389600, I/A 8 (13.01.25).
  2. 30/12/2022#7317707
    Ceses/DimisionesNombramientos
    BOADENER SL. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Nombramientos. Adm. Unico: BARTTOLOZI CUOCO DARIO HORACIO. Datos registrales. T 21862 , F 34, S 8, H M 389600, I/A 7 (22.12.22).
  3. 02/08/2018#4995408
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOADENER SL. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI CUOCO DARIO HORACIO. Nombramientos. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Cambio de domicilio social. C/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON). Datos registrales. T 21862 , F 34, S 8, H …
  4. 06/11/2014#3048465
    Modificaciones estatutarias
    BOADENER SL. Modificaciones estatutarias. 24.RETRIBUCION.-. Datos registrales. T 21862 , F 34, S 8, H M 389600, I/A 5 (28.10.14).
  5. 18/01/2011#1023160
    Otros conceptos
    BOADENER SL. Otros conceptos: EL ADMINISTRADOR UNICO DE ESTA SOCIEDAD DON DARIO HORACIO BARTTOLOZI CUOCO, ES TITULAR DEL DNI NUMERO 54209241N QUE SUSTITUYE AL ANTERIOR NIE X4163368T DEL CUAL ERA TITULAR. Datos registrales. T 21862 , F 32, S 8, H M 38…
  6. 02/07/2009#288202
    Cambio de domicilio social
    BOADENER SL. Cambio de domicilio social. C/ MONTE JABALON 6 - URBANIZACION OLIVAR DE MIRABA (BOADILLA DEL MONTE). Datos registrales. T 21862 , F 33, S 8, H M 389600, I/A 4 (19.06.09).
  7. 20/01/2009#18943
    Ampliación de capital
    BOADENER SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.010,00 Euros. Datos registrales. T 21862 , F 33, S 8, H M 389600, I/A 3 ( 8.01.09).

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/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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