CAIMARI SOLAR PV II SL

Hoja M744067· NIF B06774616

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Directors :
Urquizu Echeverria Jose Antonio, Lopez Gutierrez Juan Antonio, Soria Garcia Eduardo Teotico, Carrion De Lorenzo Antonio, Fernandez Agras Alfredo

Legal information

Legal information for CAIMARI SOLAR PV II SL

NIF
Hoja registral
IRUS1000308168681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityMadrid
Register referenceTomo 42019 · Folio 213 · Hoja M744067
StatusVigente

Activity

CAIMARI SOLAR PV II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 22 June 2021. The Spanish commercial register has published 5 filings for this company, from 22 June 2021 to 23 August 2021, across 4 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

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

Directors network map

69 nodes Person Company
CAIMARI SOLAR PV II SLLopez Gutierrez Juan AntonioLopez Gutierrez Juan…Soria Garcia Eduardo TeoticoSoria Garcia Eduardo…Urquizu Echeverria Jose AntonioUrquizu Echeverria J…Carrion De Lorenzo AntonioCarrion De Lorenzo A…Fernandez Agras AlfredoFernandez Agras Alfr…LEARNINGPOINT SLLEARNINGPOINT SLLA CASA EN LA MONTAÑA DE AZOR S.LLA CASA EN LA MONTAÑ…VILLACAÑAS ELECTRIC S.LVILLACAÑAS ELECTRIC …PARQUE METROPOLITANO SOLAR TRES SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CUATRO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CINCO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR SEIS SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR ONCE SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR VENTIUNO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR VENTITRES SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CUARENTA Y DOS SOCIEDAD LIMITADAPARQUE METROPOLITANO…FAMELAN DESARROLLOS SLFAMELAN DESARROLLOS …PILATES DEVELOPMENTS SLPILATES DEVELOPMENTS…IZALCO DIRECTORSHIP SLIZALCO DIRECTORSHIP …CASTELAR DIRECTORSHIP SLCASTELAR DIRECTORSHI…MARACAIVO DIRECTORSHIP SLMARACAIVO DIRECTORSH…TRUST Q INVERSIONES 2017 SLTRUST Q INVERSIONES …SOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …ESAC ASESORAMIENTO Y GESTION SLESAC ASESORAMIENTO Y…TETRAGON PARTNERS SLTETRAGON PARTNERS SLUTUNANNA SLUTUNANNA SLSANABRIA PV PROJECT DELTA SLSANABRIA PV PROJECT …SANABRIA PV PROJECT ZETA SLSANABRIA PV PROJECT …SANABRIA PV PROJECT KAPPA SLSANABRIA PV PROJECT …CIRCLE ENERGY ORION SLCIRCLE ENERGY ORION …CIRCLE ENERGY ANDROMEDA SLCIRCLE ENERGY ANDROM…KEIO SOLAR SLKEIO SOLAR SLALCUDIA DIRECTORSHIP SLALCUDIA DIRECTORSHIP…COLOMER DIRECTORSHIP SLCOLOMER DIRECTORSHIP…NUEVA ERA SOLAR M&D IV SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …BAETICA INVESTMENT SOCIEDAD LIMITADABAETICA INVESTMENT S…RIETI DIRECTORSHIP SLRIETI DIRECTORSHIP SLPROYECTO FOTOVOLTAICO DOS HERMANAS SLPROYECTO FOTOVOLTAIC…NUEVA ERA SOLAR M&D II SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …ROTASOL ENERGY III SLROTASOL ENERGY III SLBLUE FORGE POWER SLBLUE FORGE POWER SLPROMOTORES CABRA 400 KV AIEPROMOTORES CABRA 400…CALPE SOLAR PV V SLCALPE SOLAR PV V SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…PROMOTORES NORTE CABRA 400 KV AIEPROMOTORES NORTE CAB…OBERON ENERGY GROUP SLOBERON ENERGY GROUP …INFRAESTRUCTURAS RENOVABLES DE ENTRENUCLEOS SLINFRAESTRUCTURAS REN…MEDITERRANEAN RENEWABLES, SGEIC SAMEDITERRANEAN RENEWA…EMPATIA INVESTMENT CLUB SLEMPATIA INVESTMENT C…INMOYIELD 1 SLINMOYIELD 1 SLINMOYIELD 2 SLINMOYIELD 2 SLINMOYIELD 3 SLINMOYIELD 3 SLINMOYIELD FASE2 DESARROLLO SLINMOYIELD FASE2 DESA…INMOYIELD FASES INTEGRADAS 1 SLINMOYIELD FASES INTE…INMOYIELD FASES INTEGRADAS 2 SLINMOYIELD FASES INTE…INMOYIELD 4 SLINMOYIELD 4 SLINMOYIELD FASE1 DESARROLLO SLINMOYIELD FASE1 DESA…STOREON CAPITAL, FONDO DE CAPITAL RIESGO EUROPEO SASTOREON CAPITAL, FON…INVER GENERACION 14 SLINVER GENERACION 14 …ROTASOL ENERGY III SOCIEDAD LIMITADAROTASOL ENERGY III S…BAETICA INVESTMENT SOCIEDAD LIMITADABAETICA INVESTMENT S…NUEVA ERA SOLAR M&D II SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …NUEVA ERA SOLAR M&D IV SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …PROYECTO FOTOVOLTAICO DOS HERMANAS SOCIEDAD LIMITADAPROYECTO FOTOVOLTAIC…BOREAL DESARROLLOS SLBOREAL DESARROLLOS SLDINAMO ENERGIA SLDINAMO ENERGIA SLESORIA INVESTMENTS SLESORIA INVESTMENTS SL

Cap table · shareholdings

  • SOLANTO DIRECTORSHIP SL(formerly SOLLER DIRECTORSHIP SL)100 %

    Legal entity · since 23/08/2021 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
CAIMARI SOLAR PV II SLSOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …COTERA SOLAR PV I SLCOTERA SOLAR PV I SLCALPE SOLAR PV V SLCALPE SOLAR PV V SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…CABILDO DIRECTORSHIP SLCABILDO DIRECTORSHIP…

Beneficial owner (UBO)

SOLANTO DIRECTORSHIP SL100 %Vigente

Legal entity · since 23/08/2021

Beneficial owner network map

7 nodes Person Company
CAIMARI SOLAR PV II SLSOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …COTERA SOLAR PV I SLCOTERA SOLAR PV I SLCALPE SOLAR PV V SLCALPE SOLAR PV V SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…CABILDO DIRECTORSHIP SLCABILDO DIRECTORSHIP…

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2021· Registered 16/08/2021· I/A 2
  2. Ceses/DimisionesPublished 23/08/2021· Registered 16/08/2021· I/A 2
  3. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 2
  4. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 23/08/2021Declaración de unipersonalidad

    SOLLER DIRECTORSHIP SL

Capital · events

  1. 22/06/2021Constitución
    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. 23/08/2021#6579648
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAIMARI SOLAR PV II SL. Declaración de unipersonalidad. Socio único: SOLLER DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ AGRAS ALFREDO;CARRION DE LORENZO ANTONIO;CUEVAS CODON ENRIQUE;TRIGUEROS ALVAREZ ALEJANDRO. Nombramientos. Adm. Manc…
  2. 22/06/2021#6489114
    ConstituciónNombramientos
    CAIMARI SOLAR PV II SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ GENERAL CASTAÑOS, NUMERO 13, 2º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Man…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL CASTAÑOS, NUMERO 13, 2º IZQUIERDA (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.

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