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EKAIN RENOVABLES SL

Hoja M764314· NIF B71399372

ActiveMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
PLT ENGINEERING SPAGNA SL, Mollicone Mariangiola

Legal information

Legal information for EKAIN RENOVABLES SL

NIF
Hoja registral
IRUS1000309985592
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43260 · Folio 105 · Hoja M764314

Activity

Economic activity (CNAE)

3512 — Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/08/2025· Registered 15/08/2025· I/A 9
  2. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 8
  3. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 7
  4. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 6
  5. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 5
  6. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 5
  7. Modificaciones estatutariasPublished 13/02/2025· Registered 06/02/2025· I/A 5
  8. Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 5
  9. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 4
  10. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
  11. Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 4
  12. Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 3
  13. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 3
  14. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 2

Timeline (BORME)

  1. 22/08/2025#8796373
    Nombramientos
    EKAIN RENOVABLES SL. Nombramientos. Apo.Sol.: MONINO PATRICK. Datos registrales. S 8 , H M 764314, I/A 9 (15.08.25).
  2. 11/07/2025#8730583
    Nombramientos
    EKAIN RENOVABLES SL. Nombramientos. Apoderado: ENI PLENITUDE RENEWABLES SPAIN SL. Datos registrales. S 8 , H M 764314, I/A 8 ( 4.07.25).
  3. 25/02/2025#8509118
    Nombramientos
    EKAIN RENOVABLES SL. Nombramientos. Apo.Sol.: ENI PLENITUDE RENEWABLES SPAIN SL. Datos registrales. S 8 , H M 764314, I/A 7 (18.02.25).
  4. 20/02/2025#8501666
    Nombramientos
    EKAIN RENOVABLES SL. Nombramientos. Apoderado: MORA GALAN JESUS ALBERTO. Datos registrales. S 8 , H M 764314, I/A 6 (13.02.25).
  5. 13/02/2025#8489640
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EKAIN RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: VERCESI SIMONE. Nombramientos. Adm. Unico: MOLLICONE MARIANGIOLA. Modificaciones estatutarias. 1.Refundición de estatutos sociales.. Cambio de domicilio social. C/ ORENSE 4, 5º (MADRID). Datos regist…
  6. 10/05/2023#7523677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EKAIN RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: ENI PLENITUDE TECHNICAL SERVICES SPAIN SL. Representan: VERCESI SIMONE. Nombramientos. Adm. Unico: VERCESI SIMONE. Modificaciones estatutarias. Se modifica el articulo 17 de los estatutos sociales. D…
  7. 22/08/2022#7130793
    Ceses/DimisionesNombramientos
    EKAIN RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: PLT ENGINEERING SPAGNA SL. Ceses/Dimisiones. Adm. Unico: VALLDEPERES LOPEZ FERNANDO. Nombramientos. Adm. Unico: PLT ENGINEERING SPAGNA SL. Representan: VERCESI SIMONE. Da…
  8. 24/05/2022#6978593
    Cambio de domicilio social
    EKAIN RENOVABLES SL. Cambio de domicilio social. AVDA INSTITUCION LIBRE ENSEÑANZA 41 6º 2ª (MADRID). Datos registrales. T 43260 , F 104, S 8, H M 764314, I/A 2 (17.05.22).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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