CHELION IBERIA SL

Hoja M763762· NIF B09885179

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Director :
Espadas Fuertes Jorge

Legal information

Legal information for CHELION IBERIA SL

NIF
Hoja registral
IRUS1000310130023
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43227 · Folio 121 · Hoja M763762
StatusVigente

Activity

CHELION IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 March 2022. The Spanish commercial register has published 5 filings for this company, from 18 March 2022 to 16 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
CHELION IBERIA SLEspadas Fuertes JorgeEspadas Fuertes JorgePROMOSOLAR JUWI 6 SLPROMOSOLAR JUWI 6 SLPROMOSOLAR JUWI 3 SLPROMOSOLAR JUWI 3 SLSALINETES SUN FARM SLSALINETES SUN FARM SLFONTCALENT SOLAR SLFONTCALENT SOLAR SLDESARROLLOS SEGEDANOS SLDESARROLLOS SEGEDANO…PNE EUROPE SLPNE EUROPE SLIBERIAN EUROPA TRADE SP SOCIEDAD LIMITADAIBERIAN EUROPA TRADE…SWORDS CAPITAL SLSWORDS CAPITAL SLRENEWABLE IBERIA CAPITAL SLRENEWABLE IBERIA CAP…SUNEN ASSET MANAGEMENT SLSUNEN ASSET MANAGEME…KEPLER SOLAR 1 SLKEPLER SOLAR 1 SLJUPITER SOLAR INVESTMENT I SLJUPITER SOLAR INVEST…SATURNO ASSET MANAGEMENT SLSATURNO ASSET MANAGE…ASE ILTRIDA BETA WATT 10 SOCIEDAD LIMITADAASE ILTRIDA BETA WAT…TERRA LAND ASSET SLTERRA LAND ASSET SLTEIDE BIOMETHANE INVESTMENT SLTEIDE BIOMETHANE INV…ANDROMEDA ASSET MANAGEMENT SLANDROMEDA ASSET MANA…ATHERYON SPAIN SLATHERYON SPAIN SLORION CAPITAL INVESTMENT SLORION CAPITAL INVEST…CODEX IA SPAIN SLCODEX IA SPAIN SLMARTE ASSET MANAGEMENT SLMARTE ASSET MANAGEME…FORESIGHT ENERGY STORAGE SPAIN 1 SLFORESIGHT ENERGY STO…JUPITER SURETY BOND SLJUPITER SURETY BOND …FORESIGHT ENERGY STORAGE SPAIN 2 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 5 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 6 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 4 SLFORESIGHT ENERGY STO…FORESIGHT ENERGY STORAGE SPAIN 3 SLFORESIGHT ENERGY STO…SUNTRACK ENERGY SOCIEDAD LIMITADASUNTRACK ENERGY SOCI…PRONONKO DISTRICT SOCIEDAD LIMITADAPRONONKO DISTRICT SO…DESARROLLOS LUSITANOS SLDESARROLLOS LUSITANO…ENERGYTELEC INVESTMENT SLENERGYTELEC INVESTME…SITENERGY SLSITENERGY SLGREEN PLANET VENTURES SAGREEN PLANET VENTURE…CAM INVESTMENT CAPITAL EUROPE SOCIEDAD LIMITADACAM INVESTMENT CAPIT…ASE ILTRIDA BETA WATT 10 SOCIEDAD LIMITADAASE ILTRIDA BETA WAT…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CHELION IBERIA SLEspadas Fuertes JorgeEspadas Fuertes JorgeSUNTECH POWER DEVELOPMENT SPAIN SLSUNTECH POWER DEVELO…IBERIAN EUROPA TRADE SP SOCIEDAD LIMITADAIBERIAN EUROPA TRADE…SWORDS CAPITAL SLSWORDS CAPITAL SLRENEWABLE IBERIA CAPITAL SLRENEWABLE IBERIA CAP…

Beneficial owner (UBO)

Espadas Fuertes Jorge100 %

Individual · ultimate beneficial owner · since 18/03/2022

Beneficial owner network map

6 nodes Person Company
CHELION IBERIA SLEspadas Fuertes JorgeEspadas Fuertes JorgeSUNTECH POWER DEVELOPMENT SPAIN SLSUNTECH POWER DEVELO…IBERIAN EUROPA TRADE SP SOCIEDAD LIMITADAIBERIAN EUROPA TRADE…SWORDS CAPITAL SLSWORDS CAPITAL SLRENEWABLE IBERIA CAPITAL SLRENEWABLE IBERIA CAP…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2022· Registered 09/12/2022· I/A 2
  2. ConstituciónPublished 18/03/2022· Registered 11/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 18/03/2022· Registered 11/03/2022· I/A 1
  4. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 1

Changes

  1. 16/12/2022Cambio de domicilio social

    C/ JOSE ECHEGARAY 8, EDIFICIO 3, 1º (ROZAS DE MADRID (LAS))

  2. 18/03/2022Declaración de unipersonalidad

    ESPADAS FUERTES JORGE

Capital · events

  1. 18/03/2022Constitución
    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. 16/12/2022#7294472
    CHELION IBERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43227 , F 121, S 8, H M 763762, I/A 3 ( 9.12.22).
  2. 16/12/2022#7294471
    Cambio de domicilio social
    CHELION IBERIA SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8, EDIFICIO 3, 1º (ROZAS DE MADRID (LAS)). Datos registrales. T 43227 , F 120, S 8, H M 763762, I/A 2 ( 9.12.22).
  3. 18/03/2022#6866110
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHELION IBERIA SL. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: C/ MODENA 50 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2022

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/ JOSE ECHEGARAY 8, EDIFICIO 3, 1º (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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