INFRANEA ESPAÑA SL

Hoja V181048

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2018
Director :
SWECO NEDERLAND HOLDING BV

Legal information

Legal information for INFRANEA ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2018
Register referenceTomo 10471 · Folio 209 · Hoja V181048
StatusVigente

Activity

INFRANEA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 March 2018. The Spanish commercial register has published 12 filings for this company, from 27 March 2018 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La ingeniería técnica, de diseño y asesoramiento, y visualización de topo tipo de proyectos infraestructurales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INFRANEA ESPAÑA SLSweco Nederland Holding BvSweco Nederland Hold…

Cap table · shareholdings

  • INFRANEA HOLLAND BV100 %

    Legal entity · since 27/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INFRANEA ESPAÑA SLInfranea Holland BvInfranea Holland Bv

Beneficial owner (UBO)

INFRANEA HOLLAND BV100 %

Legal entity · since 27/03/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INFRANEA ESPAÑA SLInfranea Holland BvInfranea Holland Bv

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 7
  2. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 7
  3. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 7
  4. RevocacionesPublished 22/09/2021· Registered 15/09/2021· I/A 5
  5. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 5
  6. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 4
  7. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 4
  8. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  9. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 2
  10. ConstituciónPublished 27/03/2018· Registered 20/03/2018· I/A 1
  11. Declaración de unipersonalidadPublished 27/03/2018· Registered 20/03/2018· I/A 1
  12. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 1

Capital · events

  1. 27/03/2018Constitución
    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. 23/10/2024#8308452
    Ceses/DimisionesRevocacionesNombramientos
    INFRANEA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MANAGEMENT KAREL VERHAEGHE BV;PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV. Revocaciones. Apoderado: MORENO BARBERO PATRICIA. Nombramientos. Adm. Unico: SWECO NEDERLAND HOLDING BV. Otros conceptos: Cambio…
  2. 22/09/2021#6612450
    RevocacionesNombramientos
    INFRANEA ESPAÑA SL. Revocaciones. Apoderado: MALVAR GOMEZ VICTOR. Nombramientos. Apoderado: MORENO BARBERO PATRICIA. Datos registrales. T 10471, L 7752, F 209, S 8, H V 181048, I/A 5 (15.09.21).
  3. 31/03/2021#6337831
    Ceses/DimisionesNombramientos
    INFRANEA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KUPPENS JOHAN RENEN. Nombramientos. Adm. Solid.: MANAGEMENT KAREL VERHAEGHE BV;PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 29/12/2020#6190715
    Nombramientos
    INFRANEA ESPAÑA SL. Nombramientos. Apoderado: EURO ECONOMICS BARCELONA SL. Datos registrales. T 10471, L 7752, F 208, S 8, H V 181048, I/A 3 (21.12.20).
  5. 05/04/2018#4826593
    Nombramientos
    INFRANEA ESPAÑA SL. Nombramientos. Apoderado: MALVAR GOMEZ VICTOR. Datos registrales. T 10471, L 7752, F 207, S 8, H V 181048, I/A 2 (27.03.18).
  6. 27/03/2018#4814548
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFRANEA ESPAÑA SL. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: La ingeniería técnica, de diseño y asesoramiento, y visualización de topo tipo de proyectos infraestructurales. Domicilio: C/ PEÑISCOLA 22 8 (VALENCIA). Capital: 3.00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑISCOLA 22 8 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province