INFRAESTRUCTURAS AYORA SL

Hoja M671088· NIF B98103153

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
ACCIONA ADMINISTRACION ENERGIA SL, Picazo Mur Pablo

Legal information

Legal information for INFRAESTRUCTURAS AYORA SL

NIF
Hoja registral
IRUS1000291556974
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37664 · Folio 6 · Hoja M671088
StatusVigente

Activity

INFRAESTRUCTURAS AYORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 17 May 2018 to 2 April 2024, across 3 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

3 nodes Person Company
INFRAESTRUCTURAS AYOR…ACCIONA ADMINISTRACION ENERGIA SLACCIONA ADMINISTRACI…Picazo Mur PabloPicazo Mur Pablo

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 7
  2. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 6
  3. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 6
  4. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 5
  5. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 4
  6. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 3
  7. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 3
  8. Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 2

Changes

  1. 02/04/2024Cambio de domicilio social

    AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID)

  2. 17/05/2018Cambio de domicilio social

    AVDA DE EUROPA 10 (ALCOBENDAS)

Timeline (BORME)

  1. 02/04/2024#8014359
    Cambio de domicilio social
    INFRAESTRUCTURAS AYORA SL. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID). Datos registrales. T 37664 , F 6, S 8, H M 671088, I/A 7 (22.03.24).
  2. 27/01/2023#7355654
    Ceses/DimisionesNombramientos
    INFRAESTRUCTURAS AYORA SL. Ceses/Dimisiones. Adm. Mancom.: ACCIONA CORPORACION SA. Representan: SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ACCIONA ADMINISTRACION ENERGIA SL. Representan: SERRANO SANCHEZ RAUL. Datos r…
  3. 20/07/2020#5956749
    Nombramientos
    INFRAESTRUCTURAS AYORA SL. Nombramientos. Apoderado: SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER. Datos registrales. T 37664 , F 5, S 8, H M 671088, I/A 5 (13.07.20).
  4. 07/08/2019#5535125
    Nombramientos
    INFRAESTRUCTURAS AYORA SL. Nombramientos. Apo.Sol.: PALACIOS MORENO EVA. Datos registrales. T 37664 , F 4, S 8, H M 671088, I/A 4 (31.07.19).
  5. 11/09/2018#5045256
    Ceses/DimisionesNombramientos
    INFRAESTRUCTURAS AYORA SL. Ceses/Dimisiones. Adm. Mancom.: PIERANTONI ROBERTO. Nombramientos. Adm. Mancom.: PICAZO MUR PABLO. Datos registrales. T 37664 , F 4, S 8, H M 671088, I/A 3 ( 4.09.18).
  6. 17/05/2018#4882602
    Cambio de domicilio social
    INFRAESTRUCTURAS AYORA SL. Cambio de domicilio social. AVDA DE EUROPA 10 (ALCOBENDAS). Datos registrales. T 37664 , F 4, S 8, H M 671088, I/A 2 ( 9.05.18).

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 addressAVDA DE LA GRAN VIA DE HORTALEZA 1 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector