BUGANVILLA DESARROLLOS ESPAÑA SL
Hoja M803601· NIF B56247224
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2023
- Director :
- Clavel Gavidia Jorge
Legal information
Legal information for BUGANVILLA DESARROLLOS ESPAÑA SL
Activity
BUGANVILLA DESARROLLOS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 September 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
- El diseño, planificación, promoción, construcción y explotación económica de parques eólicos productores de energía eléctrica y fotovoltaica en todo el territorio nacional. -
Directors and representatives
Directors
Current
- Clavel Gavidia JorgeSince 21/09/2023Administrador Único
Authorised representatives
Current
- Benitez Mora Jose AntonioSince 21/09/2023Apoderado
- Barroso Caceres LuisSince 21/09/2023Apoderado
- Bermejo Cachon Veronica MariaSince 21/09/2023Apoderado
- Blas Perez ElenaSince 21/09/2023Apoderado
- Izquierdo Garcia CarlosSince 21/09/2023Apoderado
- Ruiz Navajas Maria ClaraSince 21/09/2023Apoderado
- Torres Leon IsabelSince 21/09/2023Apoderado
- Del Rey Tirado Isaac AlejandroSince 21/09/2023Apoderado
- Metzger PatrickSince 21/09/2023Apoderado
Directors network map
Cap table · shareholdings
- VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 28/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 28/09/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 2
- ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
- Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1
Changes
- 28/09/2023Declaración de unipersonalidad
VIRIDI RE DEVELOPMENT GMBH
Capital · events
- 28/09/2023ConstituciónInitial 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)
- 28/09/2023#7725786Nombramientos
BUGANVILLA DESARROLLOS ESPAÑA SL. Nombramientos. Apoderado: METZGER PATRICK;BENITEZ MORA JOSE ANTONIO;BARROSO CACERES LUIS;BLAS PEREZ ELENA;RUIZ NAVAJAS MARIA CLARA;TORRES LEON ISABEL;IZQUIERDO GARCIA CARLOS;DEL REY TIRADO ISAAC ALEJANDRO;BERMEJO CAC… - 28/09/2023#7725785ConstituciónDeclaración de unipersonalidadNombramientos
BUGANVILLA DESARROLLOS ESPAÑA SL. Constitución. Comienzo de operaciones: 25.07.23. Objeto social: - El diseño, planificación, promoción, construcción y explotación económica de parques eólicos productores de energía eléctrica y fotovoltaica en todo e…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.