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DOIRAS ENERGIA SL

Hoja CO41510· NIF B01858703

ActiveCórdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2020
Directors :
AFRAJUMA SL, FILIUS GESTIONA SL

Legal information

Legal information for DOIRAS ENERGIA SL

NIF
Hoja registral
IRUS1000020534229
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2020
LocalityCórdoba
Register referenceTomo 2748 · Folio 75 · Hoja CO41510

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalmente so.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • MAGTEL ENERGIA SOSTENIBLE SL100 %

    Legal entity · since 11/09/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact

    Current (11)

    • FILIUS GESTIONA SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

    • AFRAJUMA SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

    • ENERGIAS DICA SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

    • MULIER PATRIMONIAL SL— Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

    • LOPEZ MAGDALENO ISIDRO— Apo.Sol.

    Former (3)

    • BUENAVENTURA POUYFAUCON ARTURO— Apoderado
    • VICTORIA PATRIMONIAL SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

      Socio único : LOPEZ MAGDALENO MARIO

      Current (1)

      • LOPEZ MAGDALENO MARIO— Adm. Unico
    • LOMAIS GESTION SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

MAGTEL ENERGIA SOSTENIBLE SL100 %

Legal entity — see the chain below · since 11/09/2020

↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact

Current (11)

  • FILIUS GESTIONA SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

  • AFRAJUMA SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

  • ENERGIAS DICA SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

  • MULIER PATRIMONIAL SL— Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

  • LOPEZ MAGDALENO ISIDRO— Apo.Sol.

Former (3)

  • BUENAVENTURA POUYFAUCON ARTURO— Apoderado
  • VICTORIA PATRIMONIAL SL— Presidente

    ↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact

    Socio único : LOPEZ MAGDALENO MARIO

    Current (1)

    • LOPEZ MAGDALENO MARIO— Adm. Unico
  • LOMAIS GESTION SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 25/09/2024· I/A 4
  2. NombramientosPublished 01/10/2024· Registered 25/09/2024· I/A 4
  3. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 3
  4. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 2
  5. ConstituciónPublished 11/09/2020· Registered 03/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2020· Registered 03/09/2020· I/A 1
  7. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 1

Capital — events

  1. 11/09/2020Constitución
    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. 01/10/2024#8272434
    Ceses/DimisionesNombramientos
    DOIRAS ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: LOMAIS GESTION SL. Nombramientos. Adm. Solid.: AFRAJUMA SL. Datos registrales. S 8 , H CO 41510, I/A 4 (25.09.24).
  2. 07/07/2021#6513449
    Nombramientos
    DOIRAS ENERGIA SL. Nombramientos. Apo.Sol.: LOPEZ MAGDALENO PURIFICACION;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO ANTONIO MANUEL;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO MARIO. Datos registrales. T 2748 , F 75, S 8, H CO 41…
  3. 29/09/2020#6052754
    Nombramientos
    DOIRAS ENERGIA SL. Nombramientos. Apo.Sol.: BUENAVENTURA POUYFAUCON ARTURO. Datos registrales. T 2748 , F 75, S 8, H CO 41510, I/A 2 (22.09.20).
  4. 11/09/2020#6032143
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOIRAS ENERGIA SL. Constitución. Comienzo de operaciones: 19.08.20. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cier…

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 2020

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.