FIVEBIOENERGY HOLDING SL

Hoja M796179· NIF B13846548

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 838 333,00 €
Incorporation :
12/06/2023
Directors :
Perez Rodriguez Alberto, Asensio Gil Iñigo

Legal information

Legal information for FIVEBIOENERGY HOLDING SL

NIF
Hoja registral
IRUS1000313264767
Legal formSociedad Limitada (SL)
Share capital1 838 333,00 €
Incorporation date12/06/2023
LocalityMadrid
Register referenceTomo 45251 · Folio 173 · Hoja M796179
StatusVigente

Activity

FIVEBIOENERGY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 June 2023. The Spanish commercial register has published 5 filings for this company, from 12 June 2023 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 1 838 333,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

o Diseño, desarrollo, ejecución y gestión de proyectos en el ámbito nacional e internacional. o Creación y/o participación en empresas que sirvan de vehículo para la explotación mercantil de dichos proyectos. o La prestación de servicios profesionales en los ámbitos de consultoría técnica, de ...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 3
  2. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 2
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 2
  4. ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
  5. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ SOMERA, NUMERO 5, 2ª PLANTA, (MADRID)

Capital · events

  1. 12/06/2023Constitución
    Initial capital: 1 838 333,00 €

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. 20/08/2024#8219643
    Cambio de domicilio social
    FIVEBIOENERGY HOLDING SL. Cambio de domicilio social. C/ SOMERA, NUMERO 5, 2ª PLANTA, (MADRID). Datos registrales. S 8 , H M 796179, I/A 3 (12.08.24).
  2. 07/02/2024#7920454
    Ceses/DimisionesNombramientos
    FIVEBIOENERGY HOLDING SL. Ceses/Dimisiones. Consejero: ASENSIO GIL IÑIGO;PEREZ RODRIGUEZ ALBERTO;COPIN BLASCO IVAN. Presidente: ASENSIO GIL IÑIGO. Cons.Del.Man: PEREZ RODRIGUEZ ALBERTO;COPIN BLASCO IVAN. SecreNoConsj: MENDOZA MARIN MARINA. Nombramien…
  3. 12/06/2023#7573586
    ConstituciónNombramientos
    FIVEBIOENERGY HOLDING SL. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: o Diseño, desarrollo, ejecución y gestión de proyectos en el ámbito nacional e internacional. o Creación y/o participación en empresas que sirvan de vehículo pa…

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 addressC/ SOMERA, NUMERO 5, 2ª PLANTA, (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector