DEVO SOLAR EINS SL

Hoja M698400· NIF B88403100

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2019
Directors :
Fernandez Nuñez Eduardo, Maradei Fabiana

Legal information

Legal information for DEVO SOLAR EINS SL

NIF
Hoja registral
IRUS1000303789061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39325 · Folio 52 · Hoja M698400
StatusVigente

Activity

DEVO SOLAR 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 24 June 2019. The Spanish commercial register has published 9 filings for this company, from 24 June 2019 to 9 August 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

GESTION, PROMOCION, DESARROLLO, CONSTRUCCION, EJECUCION DE PROYECTOS, MONTAJE, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES Y/O EQUIPOS PRODUCTORES DE ENERGIA ELECTRICA POR MEDIO DE RENOVABLES O CONVENCIONALES.

Directors and representatives

Directors

Current

Former

Directors network map

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

Cap table · shareholdings

  • DEVO PRIME SL100 %

    Legal entity · since 24/06/2019 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
DEVO SOLAR EINS SLDEVO PRIME SLDEVO PRIME SLDEVO SOLAR SLDEVO SOLAR 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 EINS SLDEVO BESS EINS 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 24/06/2019

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 4
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 4
  3. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
  4. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
  5. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 2
  6. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 2
  7. ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
  8. Declaración de unipersonalidadPublished 24/06/2019· Registered 17/06/2019· I/A 1
  9. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1

Changes

  1. 24/06/2019Declaración de unipersonalidad

    DEVO PRIME SL

Capital · events

  1. 24/06/2019Constitución
    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. 09/08/2024#8208352
    Ceses/DimisionesNombramientos
    DEVO SOLAR EINS SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ BACHILLER VICENTE. Nombramientos. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO. Datos registrales. S 8 , H M 698400, I/A 4 ( 2.08.24).
  2. 08/11/2023#7783249
    Ceses/DimisionesNombramientos
    DEVO SOLAR EINS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO. Nombramientos. Adm. Mancom.: BENITEZ BACHILLER VICENTE. Datos registrales. T 39325 , F 52, S 8, H M 698400, I/A 3 (31.10.23).
  3. 06/05/2021#6395215
    Ceses/DimisionesNombramientos
    DEVO SOLAR EINS SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: MARADEI FABIANA. Datos registrales. T 39325 , F 52, S 8, H M 698400, I/A 2 (28.04.21).
  4. 24/06/2019#5461905
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVO SOLAR EINS SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: GESTION, PROMOCION, DESARROLLO, CONSTRUCCION, EJECUCION DE PROYECTOS, MONTAJE, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES Y/O EQUIPOS PRODUCTORES DE ENERGIA ELECTRI…

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 2019

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 IZQUIERDA (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