FF WIND SL

Hoja SE134704· NIF B10582716

VigenteSevilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2022
Director :
FF NEW ENERGY VENTURE SA

Legal information

Legal information for FF WIND SL

NIF
Hoja registral
IRUS1000042827137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2022
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7222 · Folio 103 · Hoja SE134704
StatusVigente

Activity

FF WIND SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 May 2022. The Spanish commercial register has published 5 filings for this company, from 19 May 2022 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La promoción, construcción, operación, mantenimiento y explotación de instalaciones de generación eléctrica renovable mediante tecnología eólica.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FF WIND SLFF NEW ENERGY VENTURE SAFF NEW ENERGY VENTUR…LUREG LAND SOCIEDAD LIMITADALUREG LAND SOCIEDAD …FFNEV BESS SOCIEDAD LIMITADAFFNEV BESS SOCIEDAD …LUREG BERO SLLUREG BERO SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
FF WIND SLFF NEW ENERGY VENTURE SAFF NEW ENERGY VENTUR…FFNEV NEW ENERGY ESP II SLFFNEV NEW ENERGY ESP…FFNEV NEW ENERGY VENTURE ESPAÑA SOCIEDAD LIMITADAFFNEV NEW ENERGY VEN…LUREG LAND SOCIEDAD LIMITADALUREG LAND SOCIEDAD …FFNEV BESS SOCIEDAD LIMITADAFFNEV BESS SOCIEDAD …LUREG BERO SLLUREG BERO SLFFNEV III SLFFNEV III SLFFNEV II SLFFNEV II SLFFNEV IV SLFFNEV IV SLFFNEV V SLFFNEV V SLFFNEV DATA CENTER SLFFNEV DATA CENTER SLFFNEV DESARROLLOS ESPAÑA II SLFFNEV DESARROLLOS ES…FFNEV DESARROLLOS ESPAÑA I SLFFNEV DESARROLLOS ES…

Beneficial owner (UBO)

FF NEW ENERGY VENTURE SA100 %

Legal entity · since 19/05/2022

Beneficial owner network map

14 nodes Person Company
FF WIND SLFF NEW ENERGY VENTURE SAFF NEW ENERGY VENTUR…FFNEV NEW ENERGY ESP II SLFFNEV NEW ENERGY ESP…FFNEV NEW ENERGY VENTURE ESPAÑA SOCIEDAD LIMITADAFFNEV NEW ENERGY VEN…LUREG LAND SOCIEDAD LIMITADALUREG LAND SOCIEDAD …FFNEV BESS SOCIEDAD LIMITADAFFNEV BESS SOCIEDAD …LUREG BERO SLLUREG BERO SLFFNEV III SLFFNEV III SLFFNEV II SLFFNEV II SLFFNEV IV SLFFNEV IV SLFFNEV V SLFFNEV V SLFFNEV DATA CENTER SLFFNEV DATA CENTER SLFFNEV DESARROLLOS ESPAÑA II SLFFNEV DESARROLLOS ES…FFNEV DESARROLLOS ESPAÑA I SLFFNEV DESARROLLOS ES…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 2
  2. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 2
  3. ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2022· Registered 10/05/2022· I/A 1
  5. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 19/05/2022Declaración de unipersonalidad

    FF NEW ENERGY VENTURE SA

Capital · events

  1. 19/05/2022Constitución
    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. 30/01/2023#7358759
    Ceses/DimisionesNombramientos
    FF WIND SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CASTRO DIAZ MANUEL. Nombramientos. Adm. Unico: FF NEW ENERGY VENTURE SA. Otros conceptos: DESIGNADO don Manuel Fernández de Castro Díaz como representante persona física de "FF NEW ENERGY VENTURE…
  2. 19/05/2022#6969128
    ConstituciónDeclaración de unipersonalidadNombramientos
    FF WIND SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: La promoción, construcción, operación, mantenimiento y explotación de instalaciones de generación eléctrica renovable mediante tecnología eólica.- Domicilio: C/ CIUDAD DE RON…

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 2022

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/ CIUDAD DE RONDA 8 - SEMISOTANO -CP 41004- (SEVILLA), Sevilla
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 — Instalaciones eléctricas — are listed together.

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