INFINEGREEN SL
Hoja TF61876· NIF B76782945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Former name :
- TIBANNA BIOMETANO LANZAROTE SL
Legal information
Legal information for INFINEGREEN SL
Activity
INFINEGREEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 November 2018. The Spanish commercial register has published 9 filings for this company, from 30 November 2018 to 23 July 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La Sociedad tiene por objeto principal el C.N.A.E. 38.11: Recogida de residuos no peligrosos. Además la sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 38.21: Tratamiento y eliminación de residuos no peligrosos. C.N.A.E. 38.32: Valorización de materiales ya clasificados. C.N.A.E 381.
Directors and representatives
Directors
Former
- Negrin Estevez ZenaidaCeased on 15/07/2025Administrador Único
- CANARY BIOENERGY SLUCeased on 15/07/2025Liquidador
Authorised representatives
Former
- De Leon Concepcion PedroCeased on 15/07/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 30/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025· Registered 15/07/2025· I/A 4
- NombramientosPublished 23/07/2025· Registered 15/07/2025· I/A 4
- DisoluciónPublished 23/07/2025· Registered 15/07/2025· I/A 4
- ExtinciónPublished 23/07/2025· Registered 15/07/2025· I/A 4
- Cambio de denominación socialPublished 21/02/2022· Registered 10/02/2022· I/A 2
- Cambio de objeto socialPublished 21/02/2022· Registered 10/02/2022· I/A 2
- ConstituciónPublished 30/11/2018· Registered 21/11/2018· I/A 1
- Declaración de unipersonalidadPublished 30/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 21/11/2018· I/A 1
Changes
- 23/07/2025Cambio de denominación social
TIBANNA BIOMETANO LANZAROTE SL→INFINEGREEN SL
- 23/07/2025Disolución
- 23/07/2025Extinción
- 21/02/2022Cambio de objeto social
La Sociedad tiene por objeto principal el C.N.A.E. 38.11: Recogida de residuos no peligrosos. Además la sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 38.21: Tratamiento y eliminación de residuos no peligrosos. C.N.A.E. 38.32: Valorización de materiales ya clasificados. C.N.A.E 381.
- 30/11/2018Declaración de unipersonalidad
TIBANNA BIOMETHANE AG
Capital · events
- 30/11/2018ConstituciónInitial 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)
- 23/07/2025#8751241Ceses/DimisionesNombramientosDisoluciónExtinción
INFINEGREEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CANARY BIOENERGY SLU. Adm. Unico: NEGRIN ESTEVEZ ZENAIDA. Representan: DE LEON CONCEPCION PEDRO. Nombramientos. Liquidador: CANARY BIOENERGY SLU. Representan: DE LEON CONCEPCI… - 21/02/2022#6822372
Company name: TIBANNA BIOMETANO LANZAROTE SL
Cambio de denominación socialCambio de objeto socialTIBANNA BIOMETANO LANZAROTE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. INFINEGREEN SL. Cambio de objeto social. La Sociedad tiene por objeto principal el C.N.A.E. 38.11: Recogida de residuos no peligrosos. Además la sociedad tend… - 30/11/2018#5155746
Company name: TIBANNA BIOMETANO LANZAROTE SL
ConstituciónDeclaración de unipersonalidadNombramientosTIBANNA BIOMETANO LANZAROTE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.11.18. Objeto social: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 38.11: Recogida de residuos no peligrosos. Además la sociedad tendr…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.