HERGO RENEWABLES 2 SL

Hoja M773385· NIF B10897585

Struck off · 26/03/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2022

Legal information

Legal information for HERGO RENEWABLES 2 SL

NIF
Hoja registral
IRUS1000311003328
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2022
LocalityMadrid
Register referenceTomo 43822 · Folio 162 · Hoja M773385
StatusLiquidada

Activity

HERGO RENEWABLES 2 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 18 July 2022. The Spanish commercial register has published 10 filings for this company, from 18 July 2022 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Elaboración de proyectos, fabricación y/o montajes de instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción hidráulica, eólica, termosolar, fotovoltaica, etc.; y, en general, todas aquellas actividades análogas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HERGO RENEWABLES ESPAÑA SL100 %Vigente

Legal entity · since 18/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 4
  2. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 4
  3. DisoluciónPublished 26/03/2025· Registered 19/03/2025· I/A 4
  4. ExtinciónPublished 26/03/2025· Registered 19/03/2025· I/A 4
  5. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  6. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 2
  7. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 2
  8. ConstituciónPublished 18/07/2022· Registered 11/07/2022· I/A 1
  9. Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 1
  10. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 1

Changes

  1. 26/03/2025Disolución
  2. 26/03/2025Extinción
  3. 18/07/2022Declaración de unipersonalidad

    HERGO RENEWABLES ESPAÑA SL

Capital · events

  1. 18/07/2022Constitución
    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. 26/03/2025#8560238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERGO RENEWABLES 2 SL. Ceses/Dimisiones. Adm. Unico: RIMBOTTI PIER FRANCESCO. Nombramientos. Liquidador: RIMBOTTI PIER FRANCESCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 773385, I/A 4 (19.03.25).
  2. 17/02/2023#7394797
    Nombramientos
    HERGO RENEWABLES 2 SL. Nombramientos. Apoderado: GARCIA GARCIA CONCEPCION. Datos registrales. T 43822 , F 162, S 8, H M 773385, I/A 3 (10.02.23).
  3. 10/02/2023#7382228
    Ceses/DimisionesNombramientos
    HERGO RENEWABLES 2 SL. Ceses/Dimisiones. Adm. Unico: GALOBART SANCHEZ-MARCO JAIME. Nombramientos. Adm. Unico: RIMBOTTI PIER FRANCESCO. Datos registrales. T 43822 , F 162, S 8, H M 773385, I/A 2 ( 3.02.23).
  4. 18/07/2022#7078703
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERGO RENEWABLES 2 SL. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: Elaboración de proyectos, fabricación y/o montajes de instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no ex…

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 2022

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 addressPASEO DE LA CASTELLANA 18 - PLANTA 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