DRAGONERA DEVELOPMENT, SL

Hoja SE143304

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2023
Directors :
Puig Borras Xavier, Larrañeta Nido John Paul
Former name :
SPK O&M SOCIEDAD LIMITADA

Legal information

Legal information for DRAGONERA DEVELOPMENT, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2023
Register referenceTomo 7554 · Folio 5 · Hoja SE143304
Former names
SPK O&M SOCIEDAD LIMITADA2024-03-18 → 2025-03-03
StatusVigente

Activity

DRAGONERA DEVELOPMENT, SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 14 November 2023. The Spanish commercial register has published 8 filings for this company, from 18 March 2024 to 3 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El diseño, promoción y construcción de instalaciones para plantas de generación eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DRAGONERA DEVELOPMENT…Larrañeta Nido John PaulLarrañeta Nido John …Puig Borras XavierPuig Borras Xavier

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DRAGONERA DEVELOPMENT…SOLARPACK SERVICES SOCIEDAD LIMITADASOLARPACK SERVICES S…TAMBO DEVELOPMENT SOCIEDAD LIMITADATAMBO DEVELOPMENT SO…

Beneficial owner (UBO)

ZELESTRA DEVELOPMENT IBERIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/03/2024

Beneficial owner network map

3 nodes Person Company
DRAGONERA DEVELOPMENT…SOLARPACK SERVICES SOCIEDAD LIMITADASOLARPACK SERVICES S…TAMBO DEVELOPMENT SOCIEDAD LIMITADATAMBO DEVELOPMENT SO…

Registered actos

  1. Otros conceptosPublished 03/03/2025· Registered 24/02/2025· I/A 3
  2. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 3
  3. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 3
  4. Modificaciones estatutariasPublished 03/03/2025· Registered 24/02/2025· I/A 3
  5. Cambio de denominación socialPublished 03/03/2025· Registered 24/02/2025· I/A 3
  6. ConstituciónPublished 18/03/2024· Registered 08/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 18/03/2024· Registered 08/03/2024· I/A 1
  8. NombramientosPublished 18/03/2024· Registered 08/03/2024· I/A 1

Capital · events

  1. 18/03/2024Constitución
    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. 03/03/2025#8519530
    Otros conceptos
    DRAGONERA DEVELOPMENT, SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a BILBAO -BIZKAI…
  2. 03/03/2025#8519529

    Company name: SPK O&M SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SPK O&M SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVARGONZALEZ DIAZ NEGRETE LUIS;GARCIA PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: PUIG BORRAS XAVIER;LARRAÑETA NIDO JOHN PAUL. Modificaciones estatutarias. Artículo de los estatutos: Modific…
  3. 18/03/2024#7990229

    Company name: SPK O&M SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPK O&M SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: El diseño, promoción y construcción de instalaciones para plantas de generación eléctrica. Domicilio: AVDA DE LA ASTRONOMIA 1 - TORRE 1, 9ª PLANTA, MODU (SEVIL…

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 2023

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 addressAVDA DE LA ASTRONOMIA 1 - TORRE 1, 9ª PLANTA, MODU (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province