HERGO RENEWABLES 4 SL

Hoja M769742· NIF B10672350

Struck off · 26/03/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022
Former name :
CELAYA ASSET MANAGEMENT SL

Legal information

Legal information for HERGO RENEWABLES 4 SL

NIF
Hoja registral
IRUS1000310662245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 43597 · Folio 133 · Hoja M769742
Former names
CELAYA ASSET MANAGEMENT SL2022-06-02 → 2022-07-27
StatusLiquidada

Activity

HERGO RENEWABLES 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 June 2022. The Spanish commercial register has published 14 filings for this company, from 2 June 2022 to 26 March 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HERGO RENEWABLES 4 SLRimbotti Pier FrancescoRimbotti Pier France…HERGO RENEWABLES ESPAÑA SLHERGO RENEWABLES ESP…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA KAPA SLSOCIEDAD DE EXPLOTAC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HERGO RENEWABLES 4 SLHERGO RENEWABLES ESPAÑA SLHERGO RENEWABLES ESP…HERGO RENEWABLES 5 SLHERGO RENEWABLES 5 SLHERGO RENEWABLES 2 SLHERGO RENEWABLES 2 SLHERGO RENEWABLES 1 SLHERGO RENEWABLES 1 SLHERGO RENEWABLES 3 SLHERGO RENEWABLES 3 SL

Beneficial owner (UBO)

HERGO RENEWABLES ESPAÑA SL100 %Vigente

Legal entity · since 04/07/2022

Beneficial owner network map

6 nodes Person Company
HERGO RENEWABLES 4 SLHERGO RENEWABLES ESPAÑA SLHERGO RENEWABLES ESP…HERGO RENEWABLES 5 SLHERGO RENEWABLES 5 SLHERGO RENEWABLES 2 SLHERGO RENEWABLES 2 SLHERGO RENEWABLES 1 SLHERGO RENEWABLES 1 SLHERGO RENEWABLES 3 SLHERGO RENEWABLES 3 SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 6
  2. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 6
  3. DisoluciónPublished 26/03/2025· Registered 19/03/2025· I/A 6
  4. ExtinciónPublished 26/03/2025· Registered 19/03/2025· I/A 6
  5. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 5
  6. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 4
  7. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
  8. Cambio de denominación socialPublished 27/07/2022· Registered 19/07/2022· I/A 3
  9. Declaración de unipersonalidadPublished 04/07/2022· Registered 27/06/2022· I/A 2
  10. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 2
  11. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
  12. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
  13. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  14. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 26/03/2025Disolución
  2. 26/03/2025Extinción
  3. 13/02/2023Cambio de denominación social

    CELAYA ASSET MANAGEMENT SL→HERGO RENEWABLES 4 SL

  4. 04/07/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 - 7ª (MADRID)

  5. 04/07/2022Declaración de unipersonalidad

    HERGO RENEWABLES ESPAÑA SL

Capital · events

  1. 02/06/2022Constitución
    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#8560263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERGO RENEWABLES 4 SL. Ceses/Dimisiones. Adm. Unico: RIMBOTTI PIER FRANCESCO. Nombramientos. Liquidador: RIMBOTTI PIER FRANCESCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 769742, I/A 6 (19.03.25).
  2. 13/02/2023#7383994
    Nombramientos
    HERGO RENEWABLES 4 SL. Nombramientos. Apoderado: GARCIA GARCIA CONCEPCION. Datos registrales. T 43597 , F 133, S 8, H M 769742, I/A 5 ( 6.02.23).
  3. 13/02/2023#7383993
    Ceses/DimisionesNombramientos
    HERGO RENEWABLES 4 SL. Ceses/Dimisiones. Adm. Unico: GALOBART SANCHEZ-MARCO JAIME. Nombramientos. Adm. Unico: RIMBOTTI PIER FRANCESCO. Datos registrales. T 43597 , F 132, S 8, H M 769742, I/A 4 ( 6.02.23).
  4. 27/07/2022#7090813

    Company name: CELAYA ASSET MANAGEMENT SL

    Cambio de denominación social
    CELAYA ASSET MANAGEMENT SL. Cambio de denominación social. HERGO RENEWABLES 4 SL. Datos registrales. T 43597 , F 132, S 8, H M 769742, I/A 3 (19.07.22).
  5. 04/07/2022#7056064

    Company name: CELAYA ASSET MANAGEMENT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CELAYA ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: HERGO RENEWABLES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GALOBART SANCHEZ-MARCO JAIM…
  6. 02/06/2022#6999973

    Company name: CELAYA ASSET MANAGEMENT SL

    ConstituciónNombramientos
    CELAYA ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet…

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 - 7ª (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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