BOREAS RENOVABLES SL

Hoja M813017· NIF B56897408

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
29/01/2024
Director :
Weise Benjamin

Legal information

Legal information for BOREAS RENOVABLES SL

NIF
Hoja registral
IRUS1000314778576
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date29/01/2024
LocalityLas Rozas de Madrid
Register referenceTomo 46286 · Folio 40 · Hoja M813017
StatusVigente

Activity

BOREAS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 29 January 2024. The Spanish commercial register has published 5 filings for this company, from 29 January 2024 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA PLANIFICACION, COPRA, VENTA, DISTRIBUCION Y MANTENIMIENTO DE SISTEMAS PARA LA PRODUCCION, DISTRIBUCION Y ALMACENAMIENTO DE ENERGIA PROCEDENTE DE FUENTES DE ENERGIA CONVENCIONALES Y RENOVABLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOREAS RENOVABLES SLWeise BenjaminWeise Benjamin

Cap table · shareholdings

  • BOREAS ENERGIA SL(formerly BOREAS ENERGIE GMBGH SL)100 %

    Legal entity · since 29/01/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOREAS RENOVABLES SLBOREAS ENERGIE GMBGH SLBOREAS ENERGIE GMBGH…

Beneficial owner (UBO)

BOREAS ENERGIA SL100 %Vigente

Legal entity · since 29/01/2024

Beneficial owner network map

2 nodes Person Company
BOREAS RENOVABLES SLBOREAS ENERGIE GMBGH SLBOREAS ENERGIE GMBGH…

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 3
  2. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  4. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 4 - PLANTA 1 (ROZAS DE MADRID (LAS))

  2. 29/01/2024Declaración de unipersonalidad

    BOREAS ENERGIE GMBGH SL

Capital · events

  1. 29/01/2024Constitución
    Initial capital: 50 000,00 €

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. 18/07/2024#8176917
    Cambio de domicilio social
    BOREAS RENOVABLES SL. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 4 - PLANTA 1 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 813017, I/A 3 (11.07.24).
  2. 28/06/2024#8147309
    BOREAS RENOVABLES SL. Otros conceptos: Se subsana la denominación social de la entidad y única socia fundadora, cuya denominación correcta es "BOREAS ENERGIE GMBH". Datos registrales. S 8 , H M 813017, I/A 2 (21.06.24).
  3. 29/01/2024#7901919
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOREAS RENOVABLES SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: LA PLANIFICACION, COPRA, VENTA, DISTRIBUCION Y MANTENIMIENTO DE SISTEMAS PARA LA PRODUCCION, DISTRIBUCION Y ALMACENAMIENTO DE ENERGIA PROCEDENTE DE FUENTES DE ENERG…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL GARCIA MARQUEZ 4 - PLANTA 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector