EPES INMOBILIARIA SL

Hoja M728590· NIF B02702207

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
844 943,00 €
Incorporation :
13/11/2020
Director :
Edler Florian

Legal information

Legal information for EPES INMOBILIARIA SL

NIF
Hoja registral
IRUS1000306622250
Legal formSociedad Limitada (SL)
Share capital844 943,00 €
Incorporation date13/11/2020
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 41087 · Folio 13 · Hoja M728590
StatusVigente

Activity

EPES INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 November 2020. The Spanish commercial register has published 4 filings for this company, from 13 November 2020 to 17 September 2021, across 4 distinct types of filing. Its registered share capital is 844 943,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto social la compraventa, alquiler y explotación de terrenos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EPES INMOBILIARIA SLEdler FlorianEdler Florian

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
EPES INMOBILIARIA SLENERPARC ENERGIA SOLAR SLENERPARC ENERGIA SOL…HOLMIO FOTOVOLTAICO SLHOLMIO FOTOVOLTAICO …TERBIO FOTOVOLTAICO SLTERBIO FOTOVOLTAICO …ERBIO FOTOVOLTAICO SLERBIO FOTOVOLTAICO SLVENTAJA SOLAR 1 SLVENTAJA SOLAR 1 SLVENTAJA SOLAR 3 SLVENTAJA SOLAR 3 SLVENTAJA SOLAR 2 SLVENTAJA SOLAR 2 SLVENTAJA SOLAR DESARROLLO SOCIEDAD LIMITADAVENTAJA SOLAR DESARR…VENTAJA SOLAR 5 SLVENTAJA SOLAR 5 SLVENTAJA SOLAR 4 SAVENTAJA SOLAR 4 SA

Beneficial owner (UBO)

ENERPARC ENERGIA SOLAR SL100 %Vigente

Legal entity · since 13/11/2020

Beneficial owner network map

11 nodes Person Company
EPES INMOBILIARIA SLENERPARC ENERGIA SOLAR SLENERPARC ENERGIA SOL…HOLMIO FOTOVOLTAICO SLHOLMIO FOTOVOLTAICO …TERBIO FOTOVOLTAICO SLTERBIO FOTOVOLTAICO …ERBIO FOTOVOLTAICO SLERBIO FOTOVOLTAICO SLVENTAJA SOLAR 1 SLVENTAJA SOLAR 1 SLVENTAJA SOLAR 3 SLVENTAJA SOLAR 3 SLVENTAJA SOLAR 2 SLVENTAJA SOLAR 2 SLVENTAJA SOLAR DESARROLLO SOCIEDAD LIMITADAVENTAJA SOLAR DESARR…VENTAJA SOLAR 5 SLVENTAJA SOLAR 5 SLVENTAJA SOLAR 4 SAVENTAJA SOLAR 4 SA

Registered actos

  1. Ampliación de capitalPublished 17/09/2021· Registered 10/09/2021· I/A 2
  2. ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
  3. Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 1
  4. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 13/11/2020Declaración de unipersonalidad

    ENERPARC ENERGIA SOLAR SL

Capital · events

  1. 17/09/2021Ampliación de capital
    Resulting capital: 844 943,00 € (+841 943,00 €)
  2. 13/11/2020Constitución
    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. 17/09/2021#6608168
    Ampliación de capital
    EPES INMOBILIARIA SL. Ampliación de capital. Capital: 841.943,00 Euros. Resultante Suscrito: 844.943,00 Euros. Datos registrales. T 41087 , F 13, S 8, H M 728590, I/A 2 (10.09.21).
  2. 13/11/2020#6116982
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPES INMOBILIARIA SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: La Sociedad tiene por objeto social la compraventa, alquiler y explotación de terrenos. Domicilio: PASEO CLUB DEPORTIVO 1 - EDIFICIO 4, 1ª PLANTA, PA (POZUELO DE ALA…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 4, 1ª PLANTA, PA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector