INTERENERGY RENEWABLES SL

Hoja M699706· NIF B88422555

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 400 000,00 €
Incorporation :
15/07/2019
Directors :
Jasson Jorge Victor, Sanchez Blanco Gomez Gil Marta, Gonzalez Bunster Luis Rolando, Slullitel Andres, Pinheiro Flavio Froes Da Fonseca Da Silveira, Colina Carcamo Estibaliz

Legal information

Legal information for INTERENERGY RENEWABLES SL

NIF
Hoja registral
IRUS1000303979987
Legal formSociedad Limitada (SL)
Share capital9 400 000,00 €
Incorporation date15/07/2019
LocalityMadrid
Register referenceTomo 39409 · Folio 108 · Hoja M699706
StatusVigente

Activity

INTERENERGY RENEWABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2019. The Spanish commercial register has published 10 filings for this company, from 15 July 2019 to 20 October 2023, across 6 distinct types of filing. Its registered share capital is 9 400 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Los valores o participaciones representativos de la participación en el capital de la entidad de.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

12 nodes Person Company
INTERENERGY RENEWABLE…Colina Carcamo EstibalizColina Carcamo Estib…Gonzalez Bunster Luis RolandoGonzalez Bunster Lui…Jasson Jorge VictorJasson Jorge VictorPinheiro Flavio Froes Da Fonseca Da SilveiraPinheiro Flavio Froe…Slullitel AndresSlullitel AndresINTERENERGY UTILITIES SLINTERENERGY UTILITIE…EVERGO ESPAÑA SLEVERGO ESPAÑA SLTENNECO AUTOMOTIVE IBERICA SOCIEDAD ANONIMATENNECO AUTOMOTIVE I…PANDA SECURITY SOCIEDAD LIMITADAPANDA SECURITY SOCIE…VIRTO FROZEN FOODS GROUP SLVIRTO FROZEN FOODS G…ARABA LOGISTICA, S.AARABA LOGISTICA, S.A

Cap table · shareholdings

  • INTERENERGY HOLDINGS UK LTD100 %

    Legal entity · since 15/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTERENERGY RENEWABLE…Interenergy Holdings Uk LtdInterenergy Holdings…

Beneficial owner (UBO)

INTERENERGY HOLDINGS UK LTD100 %

Legal entity · since 15/07/2019

⚠ 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
INTERENERGY RENEWABLE…Interenergy Holdings Uk LtdInterenergy Holdings…

Registered actos

  1. Ampliación de capitalPublished 13/10/2021· Registered 05/10/2021· I/A 7
  2. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 6
  3. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 5
  4. Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 4
  5. Modificaciones estatutariasPublished 27/12/2019· Registered 19/12/2019· I/A 3
  6. NombramientosPublished 29/07/2019· Registered 21/07/2019· I/A 2
  7. ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 1
  9. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 27/12/2019Modificaciones estatutarias
  2. 15/07/2019Declaración de unipersonalidad

    INTERENERGY HOLDINGS UK LTD

Capital · events

  1. 13/10/2021Ampliación de capital
    Resulting capital: 9 400 000,00 € (+6 400 000,00 €)
  2. 30/12/2019Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 997 000,00 €)
  3. 15/07/2019Constitución
    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. 20/10/2023#7755805
    INTERENERGY RENEWABLES SL. Fe de erratas: Se publicó por error en la inscripción 2 de la sociedad, los nombramientos de doña Marta Sánchez-blanco Gómez-Gil y doña Estíbaliz Colina Cárcamo como Vicesecretaria y Secretaria respectivamente del consejo d…
  2. 13/10/2021#6636276
    Ampliación de capital
    INTERENERGY RENEWABLES SL. Ampliación de capital. Capital: 6.400.000,00 Euros. Resultante Suscrito: 9.400.000,00 Euros. Datos registrales. T 39409 , F 111, S 8, H M 699706, I/A 7 ( 5.10.21).
  3. 28/07/2020#5969026
    Ceses/Dimisiones
    INTERENERGY RENEWABLES SL. Ceses/Dimisiones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 39409 , F 111, S 8, H M 699706, I/A 6 (21.07.20).
  4. 20/01/2020#5747517
    Nombramientos
    INTERENERGY RENEWABLES SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 39409 , F 110, S 8, H M 699706, I/A 5 (13.01.20).
  5. 30/12/2019#5732043
    Ampliación de capital
    INTERENERGY RENEWABLES SL. Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 39409 , F 109, S 8, H M 699706, I/A 4 (20.12.19).
  6. 27/12/2019#5729588
    Modificaciones estatutarias
    INTERENERGY RENEWABLES SL. Modificaciones estatutarias. SE MODIFICA ELARTICULO 22 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 39409 , F 108, S 8, H M 699706, I/A 3 (19.12.19).
  7. 29/07/2019#5517939
    Nombramientos
    INTERENERGY RENEWABLES SL. Nombramientos. Secretario: COLINA CARCAMO ESTIBALIZ. Presidente: JASSON JORGE VICTOR. Vicesecret.: SANCHEZ BLANCO GOMEZ GIL MARTA. Con.Delegado: JASSON JORGE VICTOR. Datos registrales. T 39409 , F 108, S 8, H M 699706, I/A …
  8. 15/07/2019#5492072
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERENERGY RENEWABLES SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente orga…

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 2019

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 41 - 4º (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.

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