IESA EOLICA DE INVERSIONES SL

Hoja M813038· NIF B31876113

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Junca Lasauca Juan Enrique, Huarte Gimenez Juan Felix, Soto Fernandez Francisco-Miguel, Sanchez Rubal Pedro

Legal information

Legal information for IESA EOLICA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000314955672
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46287 · Folio 148 · Hoja M813038
StatusVigente

Activity

IESA EOLICA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors network map

44 nodes Person Company
IESA EOLICA DE INVERS…Huarte Gimenez Juan FelixHuarte Gimenez Juan …Junca Lasauca Juan EnriqueJunca Lasauca Juan E…Sanchez Rubal PedroSanchez Rubal PedroSoto Fernandez Francisco-MiguelSoto Fernandez Franc…ALMOGAVARES SERVICIOS SLALMOGAVARES SERVICIO…DOMO HABIT SLDOMO HABIT SLGESTIO E S SLGESTIO E S SLGAPARK SLGAPARK SLGESTION DE PRESTAMOS SLGESTION DE PRESTAMOS…ESTACIO DE SERVEI MONTCLAR SLESTACIO DE SERVEI MO…ESTACIO DE SERVEI SANT FELIU DE LLOBREGAT SLESTACIO DE SERVEI SA…ZARAPICOS GOLF 19 SLZARAPICOS GOLF 19 SLZARAPICOS GOLF 18 SLZARAPICOS GOLF 18 SLVIVIAK INMUEBLES SLVIVIAK INMUEBLES SLCOFORDER S.LCOFORDER S.LSADAMIN SLSADAMIN SLFOUR ROOTS CAPITAL S.LFOUR ROOTS CAPITAL S…INMO INVERSIONES RETIRO SLINMO INVERSIONES RET…INICIATIVAS COMERCIALES NAVARRAS SAINICIATIVAS COMERCIA…LA TORRENTERA SLLA TORRENTERA SLURIEL INVERSIONES SAURIEL INVERSIONES SAHUARSA SAHUARSA SAC'AN DEL PI SLC'AN DEL PI SLURIEL RENOVABLES SAURIEL RENOVABLES SAINICIATIVAS ENERGETICAS RENOVABLES SLINICIATIVAS ENERGETI…SALTOS DEL ARGA SLSALTOS DEL ARGA SLECONOMIC REPORTS SLECONOMIC REPORTS SLHOTELES TURISTICOS DEL NORTE SAHOTELES TURISTICOS D…URIEL RENOVABLES SAURIEL RENOVABLES SAVILLA ADRIANA SAVILLA ADRIANA SASEÑORIO DE SARRIA SASEÑORIO DE SARRIA SAHUARSA SAHUARSA SAINVERSIONES MOBILIARIAS EN NUEVAS ACTIVIDADES SAINVERSIONES MOBILIAR…GUADAIRA SERVICIOS AMBIENTALES, SOCIEDAD LIMITADAGUADAIRA SERVICIOS A…ESTUDIOS, DIRECCION, E INVESTIGACION DE FERMENTACIONES ESPECIALES SAESTUDIOS, DIRECCION,…CLP ORGANOGAS SOCIEDAD DE RESPONSABILIDAD LIMITADACLP ORGANOGAS SOCIED…ABONOS ORGANICOS SEVILLA SOCIEDAD ANONIMAABONOS ORGANICOS SEV…ENERGIA SUR DE EUROPA SOCIEDAD DE RESPONSABILIDAD LIMITADAENERGIA SUR DE EUROP…GESTION DE ENERGIA NATURAL SAGESTION DE ENERGIA N…BIOEDER TECHNOLOGY SLBIOEDER TECHNOLOGY SLINICIATIVAS EOLICAS LOS BARRIOS SLINICIATIVAS EOLICAS …EOLICA DE VILLANUEVA SLEOLICA DE VILLANUEVA…WIGEP ANDALUCIA SAWIGEP ANDALUCIA SA

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2

Changes

  1. 14/02/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 116 (MADRID)

  2. 14/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2024#7932920
    Modificaciones estatutariasCambio de domicilio social
    IESA EOLICA DE INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PASEO DE LA CASTELLANA 116 (MADRID). Datos registrales. T 46287 , F 148, S 8, H M 813038, I/A 2 ( 7.02.24).

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 DE LA CASTELLANA 116 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector