BOOM ENERGY INFRASTRUCTURE SL
Hoja M833385· NIF B19872027
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/10/2024
- Director :
- O'Connell Pearse-David
Legal information
Legal information for BOOM ENERGY INFRASTRUCTURE SL
Activity
BOOM ENERGY INFRASTRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 2 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
Diseñar, construir, explotar, mantener y gestonar conducciones de hidrógeno e infraestructuras conexas.
Directors and representatives
Directors
Current
- O'Connell Pearse-DavidSince 25/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
- Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 1
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1
Changes
- 02/10/2024Declaración de unipersonalidad
O'CONNELL PEARSE-DAVID
Capital · events
- 02/10/2024ConstituciónInitial capital: 3 100,00 €
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)
- 02/10/2024#8274872ConstituciónDeclaración de unipersonalidadNombramientos
BOOM ENERGY INFRASTRUCTURE SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: Diseñar, construir, explotar, mantener y gestonar conducciones de hidrógeno e infraestructuras conexas. Domicilio: C/ VICTORIA EUGENIA DE BATTEMBERG 4 (BOAD…
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.
Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.