CLERE IBERICA 3 SL

Hoja M742898· NIF B05495528

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021
Directors :
Abad Alonso Ruben, Krupke Thomas Steffen

Legal information

Legal information for CLERE IBERICA 3 SL

NIF
Hoja registral
IRUS1000308074679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
LocalitySan Sebastián de los Reyes
Register referenceTomo 41952 · Folio 33 · Hoja M742898
StatusVigente

Activity

CLERE IBERICA 3 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 2 June 2021. The Spanish commercial register has published 4 filings for this company, from 2 June 2021 to 26 July 2023, 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

a) la promoción, el desarrollo, la ejecución, la explotación comercial y la gestión en sus diferentes fases de toda clase de obras y proyectos de instalación, ampliación, desarrollo y explotación de energías renovables y/ o alternativas, u otras fuentes de energía...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

58 nodes Person Company
CLERE IBERICA 3 SLAbad Alonso RubenAbad Alonso RubenKrupke Thomas SteffenKrupke Thomas SteffenHUMILLADERO HIVE SLHUMILLADERO HIVE SLMAGASQUILLA HIVE SLMAGASQUILLA HIVE SLCONJUNTO DE INSTALACIONES SOLARES S.LCONJUNTO DE INSTALAC…MAIALS SOLAR SLMAIALS SOLAR SLGOTICA SOLAR SLGOTICA SOLAR SLCONJUNTO DE INSTALACIONES SOLARES SLCONJUNTO DE INSTALAC…PARQUE SOLAR VISO DEL MARQUES SLPARQUE SOLAR VISO DE…PARQUE SOLAR DE ECIJA SLPARQUE SOLAR DE ECIJ…FROM BELOW UP SLFROM BELOW UP SLCLERE IBERICA 1 SLCLERE IBERICA 1 SLCLERE IBERICA 2 SLCLERE IBERICA 2 SLBEKAR DIRECTORSHIP SLBEKAR DIRECTORSHIP SLGADTIM DIRECTORSHIP SLGADTIM DIRECTORSHIP …CLERE INMOBILIARIA SLCLERE INMOBILIARIA SLEOLO FOTOVOLTAICA SLEOLO FOTOVOLTAICA SLYAKARTA FOTOVOLTAICA SOCIEDAD LIMITADAYAKARTA FOTOVOLTAICA…CITRONELLA FOTOVOLTAICA SOCIEDAD LIMITADACITRONELLA FOTOVOLTA…KS SPAIN PARK ZETA SOCIEDAD LIMITADAKS SPAIN PARK ZETA S…LITCHI FOTOVOLTAICA SOCIEDAD LIMITADALITCHI FOTOVOLTAICA …PARQUE FOTOVOLTAICO CASABLANCA 2016 SLPARQUE FOTOVOLTAICO …ECIJA SOLAR 1 SLECIJA SOLAR 1 SLECIJA SOLAR 2 SLECIJA SOLAR 2 SLECIJA SOLAR 3 SLECIJA SOLAR 3 SLECIJA SOLAR 4 SLECIJA SOLAR 4 SLECIJA SOLAR 5 SLECIJA SOLAR 5 SLECIJA SOLAR 6 SLECIJA SOLAR 6 SLECIJA SOLAR 7 SLECIJA SOLAR 7 SLECIJA SOLAR 8 SLECIJA SOLAR 8 SLECIJA SOLAR 9 SLECIJA SOLAR 9 SLECIJA SOLAR 10 SLECIJA SOLAR 10 SLSUNVISO 1 SLSUNVISO 1 SLSUNVISO 2 SLSUNVISO 2 SLSUNVISO 3 SLSUNVISO 3 SLSUNVISO 4 SLSUNVISO 4 SLSUNVISO 5 SLSUNVISO 5 SLSUNVISO 6 SLSUNVISO 6 SLSUNVISO 7 SLSUNVISO 7 SLSUNVISO 8 SLSUNVISO 8 SLSUNVISO 9 SLSUNVISO 9 SLSUNVISO 10 SLSUNVISO 10 SLSUNVISO 11 SLSUNVISO 11 SLSUNVISO 12 SLSUNVISO 12 SLSUNVISO 13 SLSUNVISO 13 SLSUNVISO 14 SLSUNVISO 14 SLSUNVISO 15 SLSUNVISO 15 SLSUNVISO 16 SLSUNVISO 16 SLSUNVISO 17 SLSUNVISO 17 SLSUNVISO 18 SLSUNVISO 18 SLSUNVISO 19 SLSUNVISO 19 SLSUNVISO 20 SLSUNVISO 20 SLSUNVISO 21 SLSUNVISO 21 SLSUNVISO 22 SLSUNVISO 22 SLSUNVISO 23 SLSUNVISO 23 SLSUNVISO 24 SLSUNVISO 24 SLSUNVISO 25 SLSUNVISO 25 SL

Cap table · shareholdings

  • CLERE AG100 %

    Legal entity · since 02/06/2021 · socio único (BORME)

Shareholders network map

7 nodes Person Company
CLERE IBERICA 3 SLClere AgClere AgCLERE IBERICA 1 SLCLERE IBERICA 1 SLCLERE IBERICA 2 SLCLERE IBERICA 2 SLCLERE INMOBILIARIA SLCLERE INMOBILIARIA SLMAGASQUILLA HIVE SLMAGASQUILLA HIVE SLHUMILLADERO HIVE SLHUMILLADERO HIVE SL

Beneficial owner (UBO)

CLERE AG100 %

Legal entity · since 02/06/2021

Beneficial owner network map

7 nodes Person Company
CLERE IBERICA 3 SLClere AgClere AgCLERE IBERICA 1 SLCLERE IBERICA 1 SLCLERE IBERICA 2 SLCLERE IBERICA 2 SLCLERE INMOBILIARIA SLCLERE INMOBILIARIA SLMAGASQUILLA HIVE SLMAGASQUILLA HIVE SLHUMILLADERO HIVE SLHUMILLADERO HIVE SL

Registered actos

  1. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 2
  2. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  4. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 02/06/2021Declaración de unipersonalidad

    CLERE AG

Capital · events

  1. 02/06/2021Constitución
    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. 26/07/2023#7645551
    Nombramientos
    CLERE IBERICA 3 SL. Nombramientos. Apo.Sol.: BERGAZ VILLALBA GUSTAVO;SOTO CEBOLLERO MAFALDA CAROLINA;SOTO CEBOLLERO MARIA JOSE. Datos registrales. T 41952 , F 33, S 8, H M 742898, I/A 2 (19.07.23).
  2. 02/06/2021#6452738
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLERE IBERICA 3 SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: a) la promoción, el desarrollo, la ejecución, la explotación comercial y la gestión en sus diferentes fases de toda clase de obras y proyectos de instalación, ampliac…

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 addressAVDA MATAPIÑONERA, 11 - EDIFICIO 2, OFICINA 115 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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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