HCF ENERGIAS ALTERNATIVAS VI SL

Hoja M377919· NIF B84253087

ActiveMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
126 326,75 €
Director :
Aparicio Martinez Jaime

Legal information

Legal information for HCF ENERGIAS ALTERNATIVAS VI SL

NIF
Hoja registral
IRUS1000274732355
Legal formSociedad Limitada (SL)
Share capital126 326,75 €
LocalityMadrid
Phone
Register referenceTomo 21272 · Folio 167 · Hoja M377919

Activity

Economic activity (CNAE)

3519Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • MASQUIL BUILDING SL100 %

    Legal entity · since 17/07/2017 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M172507 Exact

    Current (1)

    • APARICIO MARTINEZ JAIMEAdm. Unico

    Former (1)

    • APARICIO DESIDERIO BENJAMINAdm. Unico

Shareholders network map

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Beneficial owner (UBO)

MASQUIL BUILDING SL100 %

Legal entity — see the chain below · since 17/07/2017

Resolved via Spain (BORME) Hoja M172507 Exact

Current (1)

  • APARICIO MARTINEZ JAIMEAdm. Unico

Former (1)

  • APARICIO DESIDERIO BENJAMINAdm. Unico

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 7
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 7
  3. Declaración de unipersonalidadPublished 17/07/2017· Registered 05/07/2017· I/A 6
  4. Ceses/DimisionesPublished 17/07/2017· Registered 05/07/2017· I/A 6
  5. NombramientosPublished 17/07/2017· Registered 05/07/2017· I/A 6
  6. Cambio de domicilio socialPublished 17/07/2017· Registered 05/07/2017· I/A 6
  7. Reducción de capitalPublished 24/04/2014· Registered 15/04/2014· I/A 5
  8. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 5
  9. Reducción de capitalPublished 10/02/2011· Registered 01/02/2011· I/A 4

Capital — events

  1. 24/04/2014Reducción de capital
    Resulting capital: 126 326,75 €
  2. 10/02/2011Reducción de capital
    Resulting capital: 136 675,00 €

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. 06/03/2025#8526926
    Ceses/DimisionesNombramientos
    HCF ENERGIAS ALTERNATIVAS VI SL. Ceses/Dimisiones. Adm. Unico: APARICIO DESIDERIO BENJAMIN. Nombramientos. Adm. Unico: APARICIO MARTINEZ JAIME. Datos registrales. S 8 , H M 377919, I/A 7 (27.02.25).
  2. 17/07/2017#4463699
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HCF ENERGIAS ALTERNATIVAS VI SL. Declaración de unipersonalidad. Socio único: MASQUIL BUILDING SL. Ceses/Dimisiones. Adm. Unico: CASTELLS FERNANDEZ ALVARO. Nombramientos. Adm. Unico: APARICIO DESIDERIO BENJAMIN. Cambio de domicilio social. C/ ORENSE 
  3. 24/04/2014#2779073
    Reducción de capitalModificaciones estatutarias
    HCF ENERGIAS ALTERNATIVAS VI SL. Reducción de capital. Importe reducción: 10.348,25 Euros. Resultante Suscrito: 126.326,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 21272 , F 167, S 8, H M 37791
  4. 10/02/2011#1065107
    Reducción de capital
    HCF ENERGIAS ALTERNATIVAS VI SL. Reducción de capital. Importe reducción: 58.575,00 Euros. Resultante Suscrito: 136.675,00 Euros. Datos registrales. T 21272 , F 166, S 8, H M 377919, I/A 4 ( 1.02.11).

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.