HELIUM ENERGY SL

Hoja M475272· NIF B61926796

Struck off · 11/06/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELIUM ENERGY SL

NIF
Hoja registral
IRUS1000283341042
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 34613 · Folio 194 · Hoja M475272
StatusLiquidada

Activity

HELIUM ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 17 filings for this company, from 13 March 2009 to 11 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
HELIUM ENERGY SLDiosdado Criado Pedro ManuelDiosdado Criado Pedr…EOLICA ALMATRET SLEOLICA ALMATRET SLCONVIVENT SLCONVIVENT SLBIO ENERGIAS RENOVABLES SLBIO ENERGIAS RENOVAB…HELIUM BIODIESEL SLHELIUM BIODIESEL SLBIOPARQUE NAVALMORAL UNO SLBIOPARQUE NAVALMORAL…BIOPARQUE NAVALMORAL DOS SLBIOPARQUE NAVALMORAL…FOTOVOLTAICAS TOLEDANAS SLFOTOVOLTAICAS TOLEDA…ENERGY POWER ASSET MANAGEMENT SLENERGY POWER ASSET M…KOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…ARBATAX INVESTMENTS SLARBATAX INVESTMENTS …MARTIN DIRECTORSHIP SLMARTIN DIRECTORSHIP …CAVALIER DIRECTORSHIP SLCAVALIER DIRECTORSHI…REGAN INVESTMENTS SLREGAN INVESTMENTS SLCAGLIARI INVESTMENTS SLCAGLIARI INVESTMENTS…PEDICRI 2022 SLPEDICRI 2022 SLREMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 05/06/2021· I/A 13
  2. NombramientosPublished 11/06/2021· Registered 05/06/2021· I/A 13
  3. DisoluciónPublished 11/06/2021· Registered 05/06/2021· I/A 13
  4. ExtinciónPublished 11/06/2021· Registered 05/06/2021· I/A 13
  5. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 12
  6. RevocacionesPublished 27/10/2015· Registered 20/10/2015· I/A 11
  7. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 10
  8. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 10
  9. RevocacionesPublished 24/10/2013· Registered 17/10/2013· I/A 9
  10. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 8
  11. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 8
  12. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 7
  13. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 6
  14. RevocacionesPublished 18/09/2009· Registered 07/09/2009· I/A 5
  15. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 4
  16. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 3
  17. Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 11/06/2021Disolución
  2. 11/06/2021Extinción
  3. 13/03/2009Cambio de domicilio social

    AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS)

Timeline (BORME)

  1. 11/06/2021#6470868
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELIUM ENERGY SL. Ceses/Dimisiones. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: O'NEILL MICHAEL ROBERT. Nombramientos. Liquidador: DIOSDADO CRIADO PEDRO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34613 , F 194, S 8, H M 47527…
  2. 30/05/2016#3876943
    Nombramientos
    HELIUM ENERGY SL. Nombramientos. Apo.Sol.: DIOSDADO CRIADO PEDRO MANUEL;ALONSO HERRERO FERNANDO CARLOS. Datos registrales. T 26374 , F 225, S 8, H M 475272, I/A 12 (23.05.16).
  3. 27/10/2015#3557505
    Revocaciones
    HELIUM ENERGY SL. Revocaciones. Apoderado: GUZMAN ACEITUNO JUAN RAMON. Apo.Man.Soli: WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;BUCKLAND MARCK CHARLES. Datos registrales. T 26374 , F 225, S 8, H M 475272, I/A 11 (20.10.15).
  4. 08/07/2015#3405952
    Ceses/DimisionesNombramientos
    HELIUM ENERGY SL. Ceses/Dimisiones. Representan: WELHAM FRASER ANDREW NORTON. Nombramientos. Representan: O'NEILL MICHAEL ROBERT. Datos registrales. T 26374 , F 225, S 8, H M 475272, I/A 10 (30.06.15).
  5. 24/10/2013#2507382
    Revocaciones
    HELIUM ENERGY SL. Revocaciones. Apoderado: BARRIUSO OTAOLA PEDRO VICTOR;BARRIUSO OTAOLA PEDRO VICTOR;BARRIUSO OTAOLA PEDRO VICTOR;JIMENEZ ORTIZ AMAIA;GUZMAN ACEITUNO JUAN RAMON;KARIGER FERNANDEZ DE ROJAS JUAN FRANCISCO;ORAA GIL JUAN MANUEL;CORCELLES …
  6. 08/02/2013#2116503
    Ceses/DimisionesNombramientos
    HELIUM ENERGY SL. Ceses/Dimisiones. Adm. Unico: ELEMENT POWER ESPAÑA SL. Representan: PEDRO BARRIUSO OTAOLA. Nombramientos. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: WELHAM FRASER ANDREW NORTON. Datos registrales. T 26374 , F 223, S 8, H M 4752…
  7. 11/01/2013#2064707
    Nombramientos
    HELIUM ENERGY SL. Nombramientos. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;ALONSO HERRERO FERNANDO CARLOS;GARCIA PEREZ JOSE LUIS;MARTINEZ TASCON JUAN;DIOSDADO CRIADO PEDRO MANUEL;WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;JIMENEZ ORTIZ AMAIA;B…
  8. 29/08/2011#1358961
    Nombramientos
    HELIUM ENERGY SL. Nombramientos. Apoderado: GUZMAN ACEITUNO JUAN RAMON. Datos registrales. T 26374 , F 217, S 8, H M 475272, I/A 6 (17.08.11).
  9. 18/09/2009#390882
    Revocaciones
    HELIUM ENERGY SL. Revocaciones. Apoderado: CASAS SANCHEZ JORDI;LLONCH PLANS JOAN;RODRIGUEZ FERRERAS MIGUEL;USANDIZAGA USANDIZAGA PAZ ANGELICA;RODRIGUEZ FERRERAS MIGUEL;LLONCH PLANS JOAN;GONZALEZ-SALA FORT FERNANDO;GONZALEZ-SALA FORT EDUARD;ARES REVIL…
  10. 31/07/2009#328660
    Nombramientos
    HELIUM ENERGY SL. Nombramientos. Apoderado: BARRIUSO OTAOLA PEDRO;GUZMAN ACEITUNO JUAN RAMON;KARIGER FERNANDEZ DE ROJAS JUAN FRANCISCO;FURONES FARTOS IVAN;ORAA GIL JUAN MANUEL;CORCELLES PEREIRA JOSE MANUEL;O'NEILL MICHAEL ROBERT;SLAMM III JOSEPH EDWA…
  11. 13/03/2009#119088
    Nombramientos
    HELIUM ENERGY SL. Nombramientos. Apo.Man.Soli: BARRIUSO OTAOLA PEDRO;GUZMAN ACEITUNO JUAN RAMON;KARIGER FERNANDEZ DE ROJAS JUANApo.Sol.: FURONES FARTOS IVAN;ORAA GIL JUAN;CORCELLES PEREIRA JOSE MANUEL. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;SLAMM III J…
  12. 13/03/2009#119087
    Cambio de domicilio social
    HELIUM ENERGY SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS). Datos registrales. T 26374 , F 211, S 8, H M 475272, I/A 2 ( 3.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS), Alcobendas, 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