DIMENSION ENERGIA SL

Hoja M588531· NIF B87092623

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/10/2014
Directors :
Torres-Quevedo Lopez-Bosch Carlos, Sanz Carranza Leticia

Legal information

Legal information for DIMENSION ENERGIA SL

NIF
Hoja registral
IRUS1000293217966
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/10/2014
LocalityMadrid
Register referenceTomo 32693 · Folio 68 · Hoja M588531
StatusVigente

Activity

DIMENSION ENERGIA 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 6 October 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

PROMOVER, GESTIONAR Y DESARROLLAR INSTALACIONES PARA SU FUTURA COMERCIALIZACION Y/O EXPLOTACION, EN SU CASO, DE ENERGIAS ALTERNATIVAS Y/O RENOVABLES, COMO BIODIESEL , BIOMASA, SOLAR (FOTOVOLTAICA), EOLICA, HIDRAULICA Y EN GENERAL CUALQUIER OTRA QUE PUDIERA DESARROLLARSE EN EL FUTURO.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
DIMENSION ENERGIA SLSanz Carranza LeticiaSanz Carranza LeticiaTorres-Quevedo Lopez-Bosch CarlosTorres-Quevedo Lopez…EXPLOTACIONES AGROPECUARIAS E INMOBILIARIAS CANTABRAS SLEXPLOTACIONES AGROPE…EXPOSITORES UNIVERSITARIOS SLEXPOSITORES UNIVERSI…OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLOCCIDENTAL APARCAMIE…INVERSIONES CAMORRITOS SLINVERSIONES CAMORRIT…VALOR ABSOLUTO FAMILY OFFICE SLVALOR ABSOLUTO FAMIL…ALUMBRA GESTION SLALUMBRA GESTION SLVALLECAS SOLAR 3 SLVALLECAS SOLAR 3 SLDINAMIA DESARROLLOS SLDINAMIA DESARROLLOS …ENLAZA SILICIO SLENLAZA SILICIO SLLUSITANIA RENOVABLES SLLUSITANIA RENOVABLES…PORTOLIN FV SLPORTOLIN FV SLLEON DATA CENTER SLLEON DATA CENTER SLBOECILLO DC SLBOECILLO DC SLIGUÑA FV SLIGUÑA FV SLJERTE RENOVABLES SLJERTE RENOVABLES SLMORALES ENERGIA SLMORALES ENERGIA SLSUROESTE DC SLSUROESTE DC SLESGUEVA ENERGIA SLESGUEVA ENERGIA SLBESAYA ENERGIA SLBESAYA ENERGIA SLALIMON INVERSIONES SLALIMON INVERSIONES SLDATA CENTER CAMARGO SLDATA CENTER CAMARGO …CACERES DC SLCACERES DC SLHERVAS DC SLHERVAS DC SLSIX SEVEN LB SLSIX SEVEN LB SLVALLE NEVADO INGENIERIA SLVALLE NEVADO INGENIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIMENSION ENERGIA SL360 CLEAN ENERGY SL360 CLEAN ENERGY SLDINAMIA DESARROLLOS SLDINAMIA DESARROLLOS …ENLAZA SILICIO SLENLAZA SILICIO SL

Beneficial owner (UBO)

360 CLEAN ENERGY SL100 %Vigente

Legal entity · since 06/10/2014

Beneficial owner network map

4 nodes Person Company
DIMENSION ENERGIA SL360 CLEAN ENERGY SL360 CLEAN ENERGY SLDINAMIA DESARROLLOS SLDINAMIA DESARROLLOS …ENLAZA SILICIO SLENLAZA SILICIO SL

Registered actos

  1. ConstituciónPublished 06/10/2014· Registered 26/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2014· Registered 26/09/2014· I/A 1
  3. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 1

Changes

  1. 06/10/2014Declaración de unipersonalidad

    360 CLEAN ENERGY SL

Capital · events

  1. 06/10/2014Constitución
    Initial capital: 3 100,00 €

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. 06/10/2014#2998037
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMENSION ENERGIA SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: PROMOVER, GESTIONAR Y DESARROLLAR INSTALACIONES PARA SU FUTURA COMERCIALIZACION Y/O EXPLOTACION, EN SU CASO, DE ENERGIAS ALTERNATIVAS Y/O RENOVABLES, COMO BIODIESEL…

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 2014

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/ SERRANO 213 1º - OFICINA B3 (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