ELECTRA LA HONORINA SL

Hoja M191336· NIF B81968455

VigenteMadrid
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Chacon Fernandez-Conde Francisco Javier, Chacon Fernandez-Conde Jesus Luis, Chacon Fernandez-Conde Jose Marcial

Legal information

Legal information for ELECTRA LA HONORINA SL

NIF
Hoja registral
IRUS1000260473558
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12123 · Folio 129 · Hoja M191336
StatusVigente

Activity

ELECTRA LA HONORINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ELECTRA LA HONORINA SLChacon Fernandez-Conde Francisco JavierChacon Fernandez-Con…Chacon Fernandez-Conde Jesus LuisChacon Fernandez-Con…Chacon Fernandez-Conde Jose MarcialChacon Fernandez-Con…DECAIL ENERGIA SOCIEDAD LIMITADADECAIL ENERGIA SOCIE…PROVALDEHIERRO, SOCIEDAD LIMITADAPROVALDEHIERRO, SOCI…G3 PUERTO 2006, SOCIEDAD LIMITADAG3 PUERTO 2006, SOCI…MERMA SOLAR, SOCIEDAD LIMITADAMERMA SOLAR, SOCIEDA…HERMANOS CABALLERO REBOLLO, SOCIEDAD LIMITADAHERMANOS CABALLERO R…AGROCHAFERCO, SOCIEDAD LIMITADAAGROCHAFERCO, SOCIED…ELECTROMECANICA DE MONDEJAR, SOCIEDAD LIMITADAELECTROMECANICA DE M…CHAFERCO RURAL, SOCIEDAD LIMITADACHAFERCO RURAL, SOCI…DECAIL ENERGIA SOCIEDAD LIMITADADECAIL ENERGIA SOCIE…C. MARCIAL CHACON E HIJOS, SOCIEDAD LIMITADAC. MARCIAL CHACON E …ELECTRICA DE PUERTO LAPICE, SOCIEDAD LIMITADAELECTRICA DE PUERTO …HERMANOS CABALLERO REBOLLO SLHERMANOS CABALLERO R…ELECTROMECANICA DE MONDEJAR SLELECTROMECANICA DE M…CHACON E HIJOS COMERCIALIZACION SLCHACON E HIJOS COMER…AGROCHAFERCO SLAGROCHAFERCO SL

Cap table · shareholdings

  • TORRELAND PROJECT SL(formerly C MARCIAL CHACON E HIJOS SL)100 %

    Legal entity · since 16/02/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ELECTRA LA HONORINA SLC MARCIAL CHACON E HIJOS SLC MARCIAL CHACON E H…HERMANOS CABALLERO REBOLLO SLHERMANOS CABALLERO R…

Beneficial owner (UBO)

TORRELAND PROJECT SL100 %Vigente

Legal entity · since 16/02/2024

Beneficial owner network map

3 nodes Person Company
ELECTRA LA HONORINA SLC MARCIAL CHACON E HIJOS SLC MARCIAL CHACON E H…HERMANOS CABALLERO REBOLLO SLHERMANOS CABALLERO R…

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 2
  2. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 2
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 2

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ EROS 16 - 1º C (MADRID)

  2. 16/02/2024Declaración de unipersonalidad

    C MARCIAL CHACON E HIJOS SL

Timeline (BORME)

  1. 16/02/2024#7938670
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ELECTRA LA HONORINA SL. Declaración de unipersonalidad. Socio único: C MARCIAL CHACON E HIJOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: CHACON FERNANDEZ-CONDE FRANCISCO JAVIER;CHACON FERNANDEZ-CONDE …

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

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/ EROS 16 - 1º C (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 hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector