IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA

Hoja SE136525· NIF A10745917

VigenteSevilla
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/06/2022
Directors :
Simon Emmanuel, Fenwick James Harding
Former name :
DENDEFOS INVESTMENTS SA

Legal information

Legal information for IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000043145343
Legal formSociedad Anónima (SA)
Incorporation date14/06/2022
Register referenceTomo 7289 · Folio 192 · Hoja SE136525
Former names
DENDEFOS INVESTMENTS SA2022-11-21
StatusVigente

Activity

IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 June 2022. The Spanish commercial register has published 10 filings for this company, from 14 June 2022 to 22 November 2022, across 7 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Invertir en, promover, legalizar, construir, explotar, y transmitir todo tipo de instalaciones de valorización de residuos mediante la generación de energía de origen renovable.

Directors and representatives

Directors

Current

Former

Directors network map

55 nodes Person Company
IBERIAN BIOGAS INVEST…Salamanca Cuevas Maria LorenaSalamanca Cuevas Mar…Torrejon Luna SantiagoTorrejon Luna Santia…Fenwick James HardingFenwick James HardingSimon EmmanuelSimon EmmanuelAGR BIOGAS SAAGR BIOGAS SAYALTEK INVESTMENTS SLYALTEK INVESTMENTS SLSUBESTACION LA CARTUJA A.I.ESUBESTACION LA CARTU…ONIKA INVESTMENTS S.LONIKA INVESTMENTS S.LBOKMOL INVESTMENTS S.LBOKMOL INVESTMENTS S…GOODLIFE FOODS SPAIN S.LGOODLIFE FOODS SPAIN…SEIDOR BIDCO S.ASEIDOR BIDCO S.AJUSEDE INVESTMENTS SLJUSEDE INVESTMENTS SLFOTOENER, SOCIEDAD LIMITADAFOTOENER, SOCIEDAD L…EURO CERVANTES SOCIMI SAEURO CERVANTES SOCIM…REDEVCO SERVICES IBERIA SLREDEVCO SERVICES IBE…SOLAR BIDCO SLSOLAR BIDCO SLREDEVCO IBERIAN VENTURES IV, SOCIEDAD LIMITADAREDEVCO IBERIAN VENT…NETRO ENERGY SLNETRO ENERGY SLCASCO CAPITAL PARTNERS SLCASCO CAPITAL PARTNE…DENDEFOS INVESTMENTS SADENDEFOS INVESTMENTS…OSIRA INVESTMENTS SLOSIRA INVESTMENTS SLMARQUESONA SLMARQUESONA SLRUVANA INVESTMENTS SLRUVANA INVESTMENTS SLSISTEMAS ENERGETICOS SATURNO SOCIEDAD LIMITADASISTEMAS ENERGETICOS…MODOKI INVESTMENTS SLMODOKI INVESTMENTS SLBONDEX GLOBAL LOGISTICS SERVICES (SPAIN), S.LBONDEX GLOBAL LOGIST…MEGUMI INVESTMENTS SAMEGUMI INVESTMENTS SADORATA INVESTMENTS SLDORATA INVESTMENTS SLWORTHY JEWELS SPAIN SLWORTHY JEWELS SPAIN …OBERIUM INVESTMENTS SLOBERIUM INVESTMENTS …VH SPAIN ENERGY INVESTMENTS SLVH SPAIN ENERGY INVE…COLENER II SLCOLENER II SLMEDITERRANEO RETAIL PROPERTY SLMEDITERRANEO RETAIL …SOLAR POWER COSMO SLSOLAR POWER COSMO SLSERVINFORM HOLDCO SLSERVINFORM HOLDCO SLTYMPOLE INVESTMENTS SLTYMPOLE INVESTMENTS …DEXUR INVESTMENTS SLDEXUR INVESTMENTS SLZAYNORI INVESTMENTS SLZAYNORI INVESTMENTS …NIDO LIVING MANAGEMENT SERVICES EUROPE SLNIDO LIVING MANAGEME…ADVERTISING GROUP ADISSEY SLADVERTISING GROUP AD…MOVILIA HOLDCO SLMOVILIA HOLDCO SLDESYRON INVESTMENTS SLDESYRON INVESTMENTS …AYERTA LEGAL SLPAYERTA LEGAL SLPARVELOQ INVESTOR SLARVELOQ INVESTOR SLAXERIL INVESTOR SLAXERIL INVESTOR SLAVANTRA INVESTOR SLAVANTRA INVESTOR SLATRONIS INVESTOR SLATRONIS INVESTOR SLAXURION INVESTOR SLAXURION INVESTOR SLALTRENOR INVESTOR SLALTRENOR INVESTOR SLAVOREX INVESTOR SLAVOREX INVESTOR SLALVANDOLA INVESTMENTS SLALVANDOLA INVESTMENT…SUBESTACION LA CARTUJA A.I.E.SUBESTACION LA CARTU…LIBERTY DEVCO SERVICES SALIBERTY DEVCO SERVIC…LIBERTY DEVELOPMENT SPAIN SALIBERTY DEVELOPMENT …

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 03/11/2022· I/A 4
  2. Modificaciones estatutariasPublished 22/11/2022· Registered 03/11/2022· I/A 3
  3. Ceses/DimisionesPublished 21/11/2022· Registered 02/11/2022· I/A 2
  4. NombramientosPublished 21/11/2022· Registered 02/11/2022· I/A 2
  5. Modificaciones estatutariasPublished 21/11/2022· Registered 02/11/2022· I/A 2
  6. Cambio de domicilio socialPublished 21/11/2022· Registered 02/11/2022· I/A 2
  7. Cambio de objeto socialPublished 21/11/2022· Registered 02/11/2022· I/A 2

Changes

  1. 22/11/2022Cambio de denominación social

    DENDEFOS INVESTMENTS SA→IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA

  2. 22/11/2022Modificaciones estatutarias
  3. 21/11/2022Cambio de domicilio social

    C/ ARQUITECTURA 5 4ª - MODULO 2, 41015 (SEVILLA)

  4. 21/11/2022Cambio de objeto social

    Invertir en, promover, legalizar, construir, explotar, y transmitir todo tipo de instalaciones de valorización de residuos mediante la generación de energía de origen renovable.

  5. 21/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2022#7255573
    Nombramientos
    IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: FENWICK JAMES HARDING;SIMON EMMANUEL. Datos registrales. T 7289 , F 192, S 8, H SE136525, I/A 4 ( 3.11.22).
  2. 22/11/2022#7255572
    Modificaciones estatutarias
    IBERIAN BIOGAS INVESTMENTS SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7289 , F 191, S 8, H SE136525, I/A 3 ( 3.1…
  3. 21/11/2022#7253271

    Company name: DENDEFOS INVESTMENTS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DENDEFOS INVESTMENTS SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TORREJON LUNA SANTIAGO;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Mancom.: SIMON EMMANUEL;FENWICK JAMES HARDING. Apo.Sol.: MIRO MORIANO IRENE;ROD…

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/ ARQUITECTURA 5 4ª - MODULO 2, 41015 (SEVILLA), Sevilla
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