GRID SERVICES ESP SERIES A, SL

Hoja M782418· NIF B72785025

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2023
Director :
Dolara Cañedo Federico Emiliano
Former name :
GREEN ENERGY OF SPAIN -BIAR SL

Legal information

Legal information for GRID SERVICES ESP SERIES A, SL

NIF
Hoja registral
IRUS1000311871664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2023
LocalityMadrid
Register referenceTomo 44395 · Folio 140 · Hoja M782418
Former names
GREEN ENERGY OF SPAIN -BIAR SL2023-01-26 → 2024-10-28
StatusVigente

Activity

GRID SERVICES ESP SERIES A, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 January 2023. The Spanish commercial register has published 5 filings for this company, from 26 January 2023 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la sociedad tiene por objeto: 1. - El estudio, ejecución, preparación, reforma, explotación, producción de energía y mantenimiento "de todo tipo de instalaciones relacionadas con energías.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/10/2024) : GREEN ENERGY OF SPAIN SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/10/2024) : GREEN ENERGY OF SPAIN SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 3
  2. Cambio de denominación socialPublished 28/10/2024· Registered 21/10/2024· I/A 2
  3. ConstituciónPublished 26/01/2023· Registered 19/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 1
  5. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 1

Changes

  1. 28/10/2024Cambio de denominación social

    GREEN ENERGY OF SPAIN -BIAR SL→GRID SERVICES ESP SERIES A, SL

  2. 28/10/2024Pérdida del carácter de unipersonalidad
  3. 26/01/2023Declaración de unipersonalidad

    GREEN ENERGY OF SPAIN SL

Capital · events

  1. 26/01/2023Constitución
    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. 28/10/2024#8314829
    Pérdida del carácter de unipersonalidad
    GRID SERVICES ESP SERIES A, SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 782418, I/A 3 (21.10.24).
  2. 28/10/2024#8314828

    Company name: GREEN ENERGY OF SPAIN -BIAR SL

    Cambio de denominación social
    GREEN ENERGY OF SPAIN -BIAR SL. Cambio de denominación social. GRID SERVICES ESP SERIES A, SL. Datos registrales. S 8 , H M 782418, I/A 2 (21.10.24).
  3. 26/01/2023#7353074

    Company name: GREEN ENERGY OF SPAIN -BIAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN ENERGY OF SPAIN -BIAR SL. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la sociedad tiene por objeto: 1. - El estudio, eje…

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/ ALMAGRO 11 - 6º-7 (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 eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector