HOYA ARRUÑA SL

Hoja M428812· NIF B84988302

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Bejar Ochoa Juan

Legal information

Legal information for HOYA ARRUÑA SL

NIF
Hoja registral
IRUS1000279289799
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 23885 · Folio 48 · Hoja M428812
StatusVigente

Activity

HOYA ARRUÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 26 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
HOYA ARRUÑA SLBejar Ochoa JuanBejar Ochoa JuanCARTUJA SOLAR SLCARTUJA SOLAR SLEDICIONES CEMENTO SLEDICIONES CEMENTO SLPEDRIZA LARGA SLPEDRIZA LARGA SLCERRO DE LA MONAGUILLA SLCERRO DE LA MONAGUIL…HOYA GARABATO SLHOYA GARABATO SLHOYA DE LOS VENADOS SLHOYA DE LOS VENADOS …GLOBALVIA INVERSIONES SAGLOBALVIA INVERSIONE…LOMA MANAGEMENT AND INVESTMENTS 2015 SLLOMA MANAGEMENT AND …BRUC OPT ENERGY PARTNERS SLBRUC OPT ENERGY PART…BRUC ZAMORA II SLBRUC ZAMORA II SLBRUC ENERGY SLBRUC ENERGY SLBRUC FUENTES SLBRUC FUENTES SLBRUC ALTER ENERGIAS RENOVABLES SABRUC ALTER ENERGIAS …LOMA FINCAS AGROPECUARIAS SLLOMA FINCAS AGROPECU…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HOYA ARRUÑA SLLOMA MANAGEMENT AND INVESTMENTS 2015 SLLOMA MANAGEMENT AND …CERRO DE LA MONAGUILLA SLCERRO DE LA MONAGUIL…HOYA GARABATO SLHOYA GARABATO SLHOYA DE LOS VENADOS SLHOYA DE LOS VENADOS …BRUC MANAGEMENT PROJECTS SLBRUC MANAGEMENT PROJ…LOMA FINCAS AGROPECUARIAS SLLOMA FINCAS AGROPECU…

Beneficial owner (UBO)

LOMA MANAGEMENT AND INVESTMENTS 2015 SL100 %Vigente

Legal entity · since 04/08/2022

Beneficial owner network map

7 nodes Person Company
HOYA ARRUÑA SLLOMA MANAGEMENT AND INVESTMENTS 2015 SLLOMA MANAGEMENT AND …CERRO DE LA MONAGUILLA SLCERRO DE LA MONAGUIL…HOYA GARABATO SLHOYA GARABATO SLHOYA DE LOS VENADOS SLHOYA DE LOS VENADOS …BRUC MANAGEMENT PROJECTS SLBRUC MANAGEMENT PROJ…LOMA FINCAS AGROPECUARIAS SLLOMA FINCAS AGROPECU…

Registered actos

  1. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 6
  2. Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 5
  3. Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 5
  4. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 5
  5. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 5
  6. RevocacionesPublished 09/02/2022· Registered 02/02/2022· I/A 4
  7. Cambio de domicilio socialPublished 03/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 04/08/2022Cambio de domicilio social

    PASEO CAMINO DE LA HUERTA 29 (ALCOBENDAS)

  2. 04/08/2022Declaración de unipersonalidad

    LOMA MANAGEMENT AND INVESTMENTS 2015 SL

  3. 03/03/2009Cambio de domicilio social

    C/ ALMAGRO 38 4º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 26/09/2022#7171090
    Nombramientos
    HOYA ARRUÑA SL. Nombramientos. Apoderado: PIZCUETA ALONSO LUIS JAVIER. Datos registrales. T 23885 , F 48, S 8, H M 428812, I/A 6 (19.09.22).
  2. 04/08/2022#7105112
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOYA ARRUÑA SL. Declaración de unipersonalidad. Socio único: LOMA MANAGEMENT AND INVESTMENTS 2015 SL. Ceses/Dimisiones. Adm. Unico: YBARRA AZNAR EMILIO MARIA. Nombramientos. Adm. Unico: BEJAR OCHOA JUAN. Cambio de domicilio social. PASEO CAMINO DE LA…
  3. 09/02/2022#6802947
    Revocaciones
    HOYA ARRUÑA SL. Revocaciones. Apoderado: YBARRA CHURRUCA EMILIO;RAEZ MONTERO ANTONIO. Datos registrales. T 23885 , F 48, S 8, H M 428812, I/A 4 ( 2.02.22).
  4. 03/03/2009#99989
    Cambio de domicilio social
    HOYA ARRUÑA SL. Cambio de domicilio social. C/ ALMAGRO 38 4º - IZQUIERDA (MADRID). Datos registrales. T 23885 , F 47, S 8, H M 428812, I/A 3 (20.02.09).

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 addressPASEO CAMINO DE LA HUERTA 29 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector