DEVO BESS EINS SL

Hoja M832196· NIF B19759026

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2024
Directors :
Fernandez Nuñez Eduardo, Maradei Fabiana

Legal information

Legal information for DEVO BESS EINS SL

NIF
Hoja registral
IRUS1000429736375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

DEVO BESS EINS 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 4 October 2024. The Spanish commercial register has published 5 filings for this company, from 4 October 2024 to 21 November 2024, across 4 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

Gestión, promocion, desarrollo, construcción, ejecución de proyectos, montaje, explotación y mantenimiento de instalaciones y/o equipos productores y/o sociedades dedicadas a la explotación de energía eléctrica por medio de renovables o convencionales.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DEVO BESS EINS SLFernandez Nuñez EduardoFernandez Nuñez Edua…Maradei FabianaMaradei FabianaDEVO SOLAR S.LDEVO SOLAR S.LDEVO SOLAR ZWEI S.LDEVO SOLAR ZWEI S.LDEVO SOLAR EINS SLDEVO SOLAR EINS SLDEVO SOLAR SECHS SLDEVO SOLAR SECHS SLDEVO BESS ZWEI SLDEVO BESS ZWEI SLDEVO BESS VIER SLDEVO BESS VIER SLDEVO BESS DREI SLDEVO BESS DREI SL

Cap table · shareholdings

  • Legal entity · since 04/10/2024 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
DEVO BESS EINS SLDEVO PRIME SLDEVO PRIME SLDEVO SOLAR SLDEVO SOLAR SLDEVO SOLAR EINS SLDEVO SOLAR EINS SLDEVO SOLAR ZWEI SLDEVO SOLAR ZWEI SLDEVO SOLAR FUNF SLDEVO SOLAR FUNF SLDEVO SOLAR SECHS SLDEVO SOLAR SECHS SLDEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLDEVO BESS ZWEI SLDEVO BESS ZWEI SLDEVO BESS VIER SLDEVO BESS VIER SLDEVO BESS DREI SLDEVO BESS DREI SL

Beneficial owner (UBO)

DEVO PRIME SL100 %Vigente

Legal entity · since 04/10/2024

Beneficial owner network map

12 nodes Person Company
DEVO BESS EINS SLDEVO PRIME SLDEVO PRIME SLDEVO SOLAR SLDEVO SOLAR SLDEVO SOLAR EINS SLDEVO SOLAR EINS SLDEVO SOLAR ZWEI SLDEVO SOLAR ZWEI SLDEVO SOLAR FUNF SLDEVO SOLAR FUNF SLDEVO SOLAR SECHS SLDEVO SOLAR SECHS SLDEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLDEVO SOLAR VIER SLDEVO SOLAR VIER SLDEVO BESS ZWEI SLDEVO BESS ZWEI SLDEVO BESS VIER SLDEVO BESS VIER SLDEVO BESS DREI SLDEVO BESS DREI SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 2
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 2
  3. ConstituciónPublished 04/10/2024· Registered 29/09/2024· I/A 1
  4. NombramientosPublished 04/10/2024· Registered 29/09/2024· I/A 1

Changes

  1. 04/10/2024Declaración de unipersonalidad

    DEVO PRIME SL

Capital · events

  1. 04/10/2024Constitución
    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. 21/11/2024#8356389
    Ceses/DimisionesNombramientos
    DEVO BESS EINS SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ BACHILLER VICENTE. Nombramientos. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO. Datos registrales. S 8 , H M 832196, I/A 2 (14.11.24).
  2. 04/10/2024#8279624
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVO BESS EINS SL. Constitución. Comienzo de operaciones: 12.06.24. Objeto social: Gestión, promocion, desarrollo, construcción, ejecución de proyectos, montaje, explotación y mantenimiento de instalaciones y/o equipos productores y/o sociedades dedi…

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 addressPLAZA TIRSO DE MOLINA 12 1º IZ (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.