EBL ESPAÑA PV INVESTMENTS SL

Hoja MU98596· NIF B42617779

VigenteMurcia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 594,00 €
Directors :
Alain Serge Jourdan, Isaac Hernandez Valles, Yves Grebenarov
Former name :
HERENCIASOL SL

Legal information

Legal information for EBL ESPAÑA PV INVESTMENTS SL

NIF
Hoja registral
IRUS1000161405333
Legal formSociedad Limitada (SL)
Share capital12 594,00 €
LocalityCalasparra
Register referenceTomo 3370 · Folio 75 · Hoja MU98596
Former names
HERENCIASOL SL2019-03-08 → 2021-08-30
StatusVigente

Activity

EBL ESPAÑA PV INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Calasparra (Murcia). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 11 filings for this company, from 8 March 2019 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 12 594,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 11
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 10
  3. Cambio de denominación socialPublished 30/08/2021· Registered 21/08/2021· I/A 8
  4. Ampliación de capitalPublished 23/12/2020· Registered 16/12/2020· I/A 7
  5. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 6
  6. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 5
  7. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 3
  8. Cambio de domicilio socialPublished 08/03/2019· Registered 28/02/2019· I/A 2

Changes

  1. 04/07/2023Cambio de denominación social

    HERENCIASOL SL→EBL ESPAÑA PV INVESTMENTS SL

  2. 08/03/2019Cambio de domicilio social

    CTRA RM 714, KM

Capital · events

  1. 23/12/2020Ampliación de capital
    Resulting capital: 12 594,00 € (+9 594,00 €)

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. 07/02/2025#8480313
    EBL ESPAÑA PV INVESTMENTS SL. Otros conceptos: SUPRESION DE FORMA DE EJERCICIO DE FACULTADES DEL PODER QUE MOTIVO LA INSCRIPCION 11ª. Datos registrales. S 8 , H MU 98596, I/A 13 (31.01.25).
  2. 04/07/2023#7609954
    Nombramientos
    EBL ESPAÑA PV INVESTMENTS SL. Nombramientos. Apo.Man.Soli: ISAAC HERNANDEZ VALLES;NOELIA RAJA PEREZ;JUAN ANTONIO BASILDO GARCIA;EDUARDO VICENTE CABALLERO;MICHAEL WENGER;SIMON JENZER. Datos registrales. T 3370 , F 75, S 8, H MU 98596, I/A 11 (27.06.23…
  3. 04/07/2023#7609953
    Nombramientos
    EBL ESPAÑA PV INVESTMENTS SL. Nombramientos. Adm. Mancom.: ALAIN SERGE JOURDAN. Otros conceptos: MODIFICAN EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3370 , F 75, S 8, H MU 98596, I/A 10 (27.06.23).
  4. 04/07/2023#7609952
    EBL ESPAÑA PV INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: EBL STROMPRODUKTION AG. Datos registrales. T 3370 , F 75, S 8, H MU 98596, I/A 9 (27.06.23).
  5. 30/08/2021#6587835

    Company name: HERENCIASOL SL

    Cambio de denominación social
    HERENCIASOL SL. Cambio de denominación social. EBL ESPAÑA PV INVESTMENTS SL. Datos registrales. T 3370 , F 74, S 8, H MU 98596, I/A 8 (21.08.21).
  6. 23/12/2020#6182186

    Company name: HERENCIASOL SL

    Ampliación de capital
    HERENCIASOL SL. Ampliación de capital. Capital: 9.594,00 Euros. Resultante Suscrito: 12.594,00 Euros. Datos registrales. T 3370 , F 74, S 8, H MU 98596, I/A 7 (16.12.20).
  7. 29/03/2019#5332420

    Company name: HERENCIASOL SL

    Nombramientos
    HERENCIASOL SL. Nombramientos. Apo.Man.Soli: ISAAC HERNANDEZ VALLES;NOELIA RAJA PEREZ. Apo.Manc.: YVES GREBENAROV. Datos registrales. T 3370 , F 73, S 8, H MU 98596, I/A 6 (22.03.19).
  8. 29/03/2019#5332419

    Company name: HERENCIASOL SL

    Nombramientos
    HERENCIASOL SL. Nombramientos. Apo.Sol.: JOSE ENRICH MURT;JUAN-CARLOS LOMBARDIA MON;CRISTINA PARDO REQUENA;DAVID DIEGO DIEGO. Datos registrales. T 3370 , F 73, S 8, H MU 98596, I/A 5 (22.03.19).
  9. 29/03/2019#5332418

    Company name: HERENCIASOL SL

    HERENCIASOL SL. Sociedad unipersonal. Cambio de identidad del socio único: EBL (GENOSSENSCHAFT ELEKTRA BASELLAND). Datos registrales. T 3370 , F 72, S 8, H MU 98596, I/A 4 (22.03.19).
  10. 29/03/2019#5332417

    Company name: HERENCIASOL SL

    Nombramientos
    HERENCIASOL SL. Nombramientos. Apoderado: ISAAC HERNANDEZ VALLES. Datos registrales. T 3370 , F 72, S 8, H MU 98596, I/A 3 (22.03.19).
  11. 08/03/2019#5298528

    Company name: HERENCIASOL SL

    Cambio de domicilio social
    HERENCIASOL SL. Cambio de domicilio social. CTRA RM 714, KM. 34,8, PUERTO ERRADO. S/N Km (CALASPARRA). Datos registrales. T 3370 , F 71, S 8, H MU 98596, I/A 2 (28.02.19).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA RM 714, KM, Calasparra, Murcia
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 — Actividades de las sedes centrales — are listed together.

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