HERGO RENEWABLES ESPAÑA SL

Hoja M759242· NIF B09609207

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2022
Director :
Francesco Rimbotti Pier
Former name :
SILLEDA INVESTMENTS SL

Legal information

Legal information for HERGO RENEWABLES ESPAÑA SL

NIF
Hoja registral
IRUS1000309743473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2022
LocalityMadrid
Register referenceTomo 42952 · Folio 112 · Hoja M759242
Former names
SILLEDA INVESTMENTS SL2022-02-09 → 2022-05-25
StatusVigente

Activity

HERGO RENEWABLES ESPAÑA 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 9 February 2022. The Spanish commercial register has published 12 filings for this company, from 9 February 2022 to 26 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

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. b) La actividad inmobiliaria y la urbanización, con.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HERGO RENEWABLES ESPA…Francesco Rimbotti PierFrancesco Rimbotti P…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA KAPA SLSOCIEDAD DE EXPLOTAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERGO RENEWABLES ESPA…Infrastrutture SInfrastrutture S

Beneficial owner (UBO)

Infrastrutture S100 %

Individual · ultimate beneficial owner · since 06/05/2022

Beneficial owner network map

2 nodes Person Company
HERGO RENEWABLES ESPA…Infrastrutture SInfrastrutture S

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 6
  2. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
  3. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
  4. Cambio de denominación socialPublished 25/05/2022· Registered 18/05/2022· I/A 3
  5. Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 2
  6. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 2
  7. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
  8. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 2
  9. ConstituciónPublished 09/02/2022· Registered 02/02/2022· I/A 1
  10. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 13/10/2022Cambio de denominación social

    SILLEDA INVESTMENTS SL→HERGO RENEWABLES ESPAÑA SL

  2. 06/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 7 (MADRID)

  3. 06/05/2022Declaración de unipersonalidad

    INFRASTRUTTURE S.P.A.

Capital · events

  1. 09/02/2022Constitución
    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. 26/04/2023#7503427
    HERGO RENEWABLES ESPAÑA SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO PASANDO DE HERGO SOLARE ITALIA SRL A HERGO RENEWABLES SPA. Datos registrales. T 42952 , F 112, S 8, H M 759242, I/A 7 (19.04.23).
  2. 07/02/2023#7374121
    Nombramientos
    HERGO RENEWABLES ESPAÑA SL. Nombramientos. Apoderado: GARCIA GARCIA CONCEPCION. Datos registrales. T 42952 , F 112, S 8, H M 759242, I/A 6 (31.01.23).
  3. 06/02/2023#7372059
    Ceses/DimisionesNombramientos
    HERGO RENEWABLES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GALOBART SANCHEZ-MARCO JAIME. Nombramientos. Adm. Unico: FRANCESCO RIMBOTTI PIER. Otros conceptos: La denominación del socio único ha cambiado de HERGO SOLARE ITALIA SRL a HERGO RENEWABLES, S.…
  4. 13/10/2022#7193826
    Cambio de identidad del socio único
    HERGO RENEWABLES ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: HERGO SOLARE ITALIA SRL. Datos registrales. T 42952 , F 111, S 8, H M 759242, I/A 4 ( 5.10.22).
  5. 25/05/2022#6981860

    Company name: SILLEDA INVESTMENTS SL

    Cambio de denominación social
    SILLEDA INVESTMENTS SL. Cambio de denominación social. HERGO RENEWABLES ESPAÑA SL. Datos registrales. T 42952 , F 110, S 8, H M 759242, I/A 3 (18.05.22).
  6. 06/05/2022#6946734

    Company name: SILLEDA INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SILLEDA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: INFRASTRUTTURE S.P.A. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GALOBART SANCHEZ-MARCO JAIME. Cambio …
  7. 09/02/2022#6802956

    Company name: SILLEDA INVESTMENTS SL

    ConstituciónNombramientos
    SILLEDA INVESTMENTS SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector