CLEAN SPC 20 SL

Hoja M711904· NIF B88589106

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Director :
CLEAN ENERGIES SL

Legal information

Legal information for CLEAN SPC 20 SL

NIF
Hoja registral
IRUS1000305317143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
LocalityMadrid
Register referenceTomo 40070 · Folio 89 · Hoja M711904
StatusVigente

Activity

CLEAN SPC 20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 March 2020. The Spanish commercial register has published 6 filings for this company, from 4 March 2020 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Tenencia de acciones de otras sociedades. Otras actividades: Tenencia de activos inmobiliarios. Actividades agrícolas. Compraventa y alquiler de bienes inmuebles. Servicios informáticos y compraventa de equipos informáticos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • CLEAN ENERGIES SL100 %

    Legal entity · since 04/03/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CLEAN ENERGIES SL100 %Vigente

Legal entity · since 04/03/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 3
  3. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2
  4. ConstituciónPublished 04/03/2020· Registered 26/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 1
  6. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 1

Changes

  1. 04/03/2020Declaración de unipersonalidad

    CLEAN ENERGIES SL

Capital · events

  1. 04/03/2020Constitución
    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. 28/03/2022#6880471
    Revocaciones
    CLEAN SPC 20 SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40070 , F 89, S 8, H M 711904, I/A 4 (21.03.22).
  2. 02/04/2020#5863657
    Nombramientos
    CLEAN SPC 20 SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 40070 , F 88, S 8, H M 711904, I/A 3 (26.03.20).
  3. 06/03/2020#5830400
    Nombramientos
    CLEAN SPC 20 SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40070 , F 87, S 8, H M 711904, I/A 2 (28.02.20).
  4. 04/03/2020#5826034
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEAN SPC 20 SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Actividad principal: Tenencia de acciones de otras sociedades. Otras actividades: Tenencia de activos inmobiliarios. Actividades agrícolas. Compraventa y alquiler de bien…

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 2020

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/ SERRANO 41 - 7º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector