CYOPSA RENOVABLES 5 SL

Hoja M835032· NIF B19487982

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2024
Directors :
Calvete Calderon Jorge, Martinez Garcia Loygorri Carlos

Legal information

Legal information for CYOPSA RENOVABLES 5 SL

NIF
Hoja registral
IRUS1000433067567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2024
LocalityMadrid
StatusVigente

Activity

CYOPSA RENOVABLES 5 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 25 October 2024. The Spanish commercial register has published 4 filings for this company, from 25 October 2024 to 13 November 2024, 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

La investigación, construcción, explotación, aprovechamiento de instalaciones productivas de energías renovables, ya sea eléctrica, solar, eólica, y de yacimientos minerales, así como la adquisición, uso y disfrute de permisos, concesiones, licencias, autorizaciones y demás derechos relacionados con.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
CYOPSA RENOVABLES 5 SLCalvete Calderon JorgeCalvete Calderon Jor…Martinez Garcia Loygorri CarlosMartinez Garcia Loyg…CARDIAL RECURSOS ALTERNATIVOS SOCIEDAD LIMITADACARDIAL RECURSOS ALT…CONCESIONARIA CINCA-LITERA SACONCESIONARIA CINCA-…CONCESIONARIA HUESCA-MONEGROS SACONCESIONARIA HUESCA…CYOPSA-SISOCIA SACYOPSA-SISOCIA SACYOPSA RENOVABLES 6 SLCYOPSA RENOVABLES 6 …IDILIKO REAL ESTATE SLIDILIKO REAL ESTATE …IDILIKO REAL ESTATE 1 SLIDILIKO REAL ESTATE …CONCESIONARIA TERUEL ESTE OESTE SACONCESIONARIA TERUEL…AUTOVIA DE LOS LLANOS SAAUTOVIA DE LOS LLANO…BRISAS DEL PADRON SLBRISAS DEL PADRON SLICYO ENERGIAS RENOVABLES SAICYO ENERGIAS RENOVA…AUTOVIA DE LOS PINARES SAAUTOVIA DE LOS PINAR…

Cap table · shareholdings

  • CYOPSA- SISOCIA SA100 %

    Legal entity · since 25/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CYOPSA RENOVABLES 5 SLCYOPSA- SISOCIA SACYOPSA- SISOCIA SA

Beneficial owner (UBO)

CYOPSA- SISOCIA SA100 %

Legal entity · since 25/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CYOPSA RENOVABLES 5 SLCYOPSA- SISOCIA SACYOPSA- SISOCIA SA

Registered actos

  1. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
  2. ConstituciónPublished 25/10/2024· Registered 20/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2024· Registered 20/10/2024· I/A 1
  4. NombramientosPublished 25/10/2024· Registered 20/10/2024· I/A 1

Changes

  1. 25/10/2024Declaración de unipersonalidad

    CYOPSA- SISOCIA SA

Capital · events

  1. 25/10/2024Constitución
    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. 13/11/2024#8339360
    Nombramientos
    CYOPSA RENOVABLES 5 SL. Nombramientos. Apoderado: DIAZ-TEJEIRO PEREZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 835032, I/A 2 ( 6.11.24).
  2. 25/10/2024#8312248
    ConstituciónDeclaración de unipersonalidadNombramientos
    CYOPSA RENOVABLES 5 SL. Constitución. Comienzo de operaciones: 25.09.24. Objeto social: La investigación, construcción, explotación, aprovechamiento de instalaciones productivas de energías renovables, ya sea eléctrica, solar, eólica, y de yacimiento…

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 2024

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 addressPASEO DE LA CASTELLANA 177/ 1ª PLANTA (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.

Prospect this sectorAll companies in this sector