BREZO SOLAR 1 SL

Hoja CO45380

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2023
Directors :
Aguirre Fernandez Jose Luis, Vallespin Fontcuberta David

Legal information

Legal information for BREZO SOLAR 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2023
Register referenceTomo 2932 · Folio 113 · Hoja CO45380
StatusVigente

Activity

BREZO SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 8 November 2023. The Spanish commercial register has published 5 filings for this company, from 8 November 2023 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios de gestión administrativa -CNAE 82.11-; siendo esta su ACTIVIDAD PRINCIPAL - Desarrollo y proyectos de energías renovables. - Instalación de energías renovables. - Venta de energía eléctrica En todo caso quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisito.

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
BREZO SOLAR 1 SLAguirre Fernandez Jose LuisAguirre Fernandez Jo…Vallespin Fontcuberta DavidVallespin Fontcubert…SABINAR HIVE SLSABINAR HIVE SLGRID HIVE SLGRID HIVE SLARMADIS SLARMADIS SLALARCON ENERGY 1 SLALARCON ENERGY 1 SLPUNTA GADEA SOLAR 1 SLPUNTA GADEA SOLAR 1 …ALARCON ENERGY SERVICES SLALARCON ENERGY SERVI…OLMEDILLA HIVE SLOLMEDILLA HIVE SLERANOVUM E-MOBILITY SLERANOVUM E-MOBILITY …ERANOVUM E-MOBILITY 4 SLERANOVUM E-MOBILITY …ERANOVUM GENERATION SLERANOVUM GENERATION …ERANOVUM ENERGY GREECE SLERANOVUM ENERGY GREE…ERANOVUM E-MOBILITY LEVANTE SLERANOVUM E-MOBILITY …ERANOVUM E-MOBILITY 101 SLERANOVUM E-MOBILITY …ERANOVUM SELF-CONSUMPTION SLERANOVUM SELF-CONSUM…ERANOVUM RECHARGING SLERANOVUM RECHARGING …ERANOVUM TARACENA SLERANOVUM TARACENA SLERANOVUM MANZANARES SLERANOVUM MANZANARES …BREZO SOLAR 1 SLBREZO SOLAR 1 SLERANOVUM HUB SLERANOVUM HUB SLFV PLAN GUIA CARTAGENA SLFV PLAN GUIA CARTAGE…ERANOVUM FOTOLINERA SIGMA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA TAO SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA UPSILON SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA OMEGA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA ETA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA OMICRON SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA ZETA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA LAMBDA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA IOTA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA KAPPA SLERANOVUM FOTOLINERA …ERANOVUM E MOBILITY 102 SLERANOVUM E MOBILITY …ERANOVUM CANTABRIA SOCIEDAD LIMITADAERANOVUM CANTABRIA S…FV PLAN GUIA CARTAGENA SOCIEDAD LIMITADAFV PLAN GUIA CARTAGE…BREZO SOLAR 2 SLBREZO SOLAR 2 SLERANOVUM MERIDA SLERANOVUM MERIDA SLERANOVUM TEMBLEQUE SLERANOVUM TEMBLEQUE SLERANOVUM CARMONA SLERANOVUM CARMONA SLERANOVUM FOTOLINERA GAMMA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA BETA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA DELTA SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA EPSILON SLERANOVUM FOTOLINERA …ERANOVUM FOTOLINERA ALPHA SLERANOVUM FOTOLINERA …ERANOVUM SEVILLA SLERANOVUM SEVILLA SLERANOVUM VILLALPANDO SLERANOVUM VILLALPANDO…BREZO SOLAR 2 SLBREZO SOLAR 2 SL

Cap table · shareholdings

  • ERANOVUM GENERATION SL(formerly ERANOVUM ENERGY 2 SL)100 %

    Legal entity · since 21/03/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BREZO SOLAR 1 SLERANOVUM ENERGY 2 SLERANOVUM ENERGY 2 SLBREZO SOLAR 2 SLBREZO SOLAR 2 SL

Beneficial owner (UBO)

ERANOVUM GENERATION SL100 %Vigente

Legal entity · since 21/03/2024

Beneficial owner network map

3 nodes Person Company
BREZO SOLAR 1 SLERANOVUM ENERGY 2 SLERANOVUM ENERGY 2 SLBREZO SOLAR 2 SLBREZO SOLAR 2 SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  3. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 2
  4. ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
  5. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1

Capital · events

  1. 08/11/2023Constitución
    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. 21/03/2024#7997353
    Ceses/DimisionesNombramientos
    BREZO SOLAR 1 SL. Ceses/Dimisiones. Adm. Mancom.: MARTOS LORENTE RAMON;PONFERRADA LERA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: AGUIRRE FERNANDEZ JOSE LUIS;VALLESPIN FONTCUBERTA DAVID. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 21/03/2024#7997352
    Declaración de unipersonalidad
    BREZO SOLAR 1 SL. Declaración de unipersonalidad. Socio único: ERANOVUM ENERGY 2 SL. Datos registrales. T 2932 , F 112, S 8, H CO 45380, I/A 2 (14.03.24).
  3. 08/11/2023#7782813
    ConstituciónNombramientos
    BREZO SOLAR 1 SL. Constitución. Comienzo de operaciones: 27.09.23. Objeto social: Servicios de gestión administrativa -CNAE 82.11-; siendo esta su ACTIVIDAD PRINCIPAL - Desarrollo y proyectos de energías renovables. - Instalación de energías renovabl…

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 2023

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/ DEL BREZO 6 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province