BOCCHERINI SOLAR SL
Hoja M750280· NIF B16844961
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2021
- Director :
- De Oñate Alguero Ignacio
Legal information
Legal information for BOCCHERINI SOLAR SL
Activity
BOCCHERINI SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2021. The Spanish commercial register has published 5 filings for this company, from 13 September 2021 to 20 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; (ii) promover, construir y explotar una o varias plantas solares fotovoltaicas y/o instalaciones de almacenamiento energético, instalaciones híbridas a base de energía solar.
Directors and representatives
Directors
Current
- De Oñate Alguero IgnacioSince 06/09/2021Administrador Único
Authorised representatives
Current
- Canton Franco Juan LuisSince 06/09/2021Apoderado Solidario
- Del Rosal Pajuelo JorgeSince 06/09/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- IBV SOLAR SPAIN SL100 %
Legal entity · since 13/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBV SOLAR SPAIN SL100 %Vigente
Legal entity · since 13/09/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 3
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
- ConstituciónPublished 13/09/2021· Registered 06/09/2021· I/A 1
- Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 1
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 1
Changes
- 20/04/2023Cambio de domicilio social
C/ O'DONELL 12 - 4ª PLANTA NORTE (MADRID)
- 13/09/2021Declaración de unipersonalidad
IBV SOLAR SPAIN SL
Capital · events
- 13/09/2021ConstituciónInitial 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)
- 20/04/2023#7494579Cambio de domicilio social
BOCCHERINI SOLAR SL. Cambio de domicilio social. C/ O'DONELL 12 - 4ª PLANTA NORTE (MADRID). Datos registrales. T 42394 , F 32, S 8, H M 750280, I/A 3 (13.04.23).
- 13/09/2021#6602820Nombramientos
BOCCHERINI SOLAR SL. Nombramientos. Apo.Sol.: DEL ROSAL PAJUELO JORGE;CANTON FRANCO JUAN LUIS. Datos registrales. T 42394 , F 32, S 8, H M 750280, I/A 2 ( 6.09.21).
- 13/09/2021#6602819ConstituciónDeclaración de unipersonalidadNombramientos
BOCCHERINI SOLAR SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; (ii) promover, construir y explotar una o var…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.