ISBA 01 SOLAR PARK SL

Hoja IP3304· NIF B76805670

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2019
Directors :
Gonzalez Mateo Carlos Armando, Tsacheff Theodore Stefanov

Legal information

Legal information for ISBA 01 SOLAR PARK SL

NIF
Hoja registral
IRUS1000194093160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2019
Register referenceTomo 77 · Folio 76 · Hoja IP3304
StatusVigente

Activity

ISBA 01 SOLAR PARK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 9 September 2019. The Spanish commercial register has published 5 filings for this company, from 9 September 2019 to 11 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Corporate purpose

(CNAE: 3510): Producción, transporte y distribución de energía eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
ISBA 01 SOLAR PARK SLGonzalez Mateo Carlos ArmandoGonzalez Mateo Carlo…Tsacheff Theodore StefanovTsacheff Theodore St…URBANIZADORA RONDA 3 GESTION SLURBANIZADORA RONDA 3…TW CLUBBING SERVICES SLTW CLUBBING SERVICES…FUERTE FOTOVOLTAICA ALFA S.LFUERTE FOTOVOLTAICA …CLM REEF 05 PLANTA SOLAR S.LCLM REEF 05 PLANTA S…ALTERNATIVE GREEN ENERGY ITALY HOLDCO S.LALTERNATIVE GREEN EN…ALTERNATIVE GREEN ENGINEERING SXXI S.LALTERNATIVE GREEN EN…BESS BETA 1 S.LBESS BETA 1 S.LCLM REEF 07 PLANTA SOLAR S.LCLM REEF 07 PLANTA S…CLM REEF 08 PLANTA SOLAR S.LCLM REEF 08 PLANTA S…CLM REEF 09 PLANTA SOLAR S.LCLM REEF 09 PLANTA S…SUSTAINABLE ECO HOUSES & FLATS SXXI S.LSUSTAINABLE ECO HOUS…CLM REEF 10 PLANTA SOLAR S.LCLM REEF 10 PLANTA S…ALTERNATIVE GREEN INVESTMENT CANARIAS SXXI, SOCIEDAD LIMITADAALTERNATIVE GREEN IN…H2 ENERGY HOLDCO, SOCIEDAD LIMITADAH2 ENERGY HOLDCO, SO…ALTERNATIVE GREEN ENERGY BALEARES, SOCIEDAD LIMITADAALTERNATIVE GREEN EN…ALPHA 1 BESS PROJECT, SOCIEDAD LIMITADAALPHA 1 BESS PROJECT…TRANSWORLD SOLAR CANARIAS SLTRANSWORLD SOLAR CAN…TRANSWORLDSOLAR SLTRANSWORLDSOLAR SLFUERTE WIND ENERGY SLFUERTE WIND ENERGY SLISBA 02 PLANTA SOLAR SLISBA 02 PLANTA SOLAR…TWS AGI CANARIAS SXXI S.L.TWS AGI CANARIAS SXX…ALTERNATIVE GREEN ENERGY HOLDCO SLALTERNATIVE GREEN EN…CANARI SOLAR MC 2 SLCANARI SOLAR MC 2 SLALTERNATIVE GREEN ENERGY ITALY HOLDCO 2 SLALTERNATIVE GREEN EN…AGI PE RENOVABLES SLAGI PE RENOVABLES SLNIF:B02873743NIF:B02873743NIF:B09664244NIF:B09664244NIF:B38985354NIF:B38985354CONSTRUCCIONES URBION BARCELONA SLCONSTRUCCIONES URBIO…NIF:B76805688NIF:B76805688ALFA CONEXION SOLAR SLALFA CONEXION SOLAR …OFNAUTO SLOFNAUTO SLI DE INFORMATICA SOCIEDAD LIMITADAI DE INFORMATICA SOC…PROMOTORA CONSTRUCTORA COSTAZUL SOCIEDAD ANONIMAPROMOTORA CONSTRUCTO…INGENIERIA CANARIA RENOVABLES SLINGENIERIA CANARIA R…MONTEFINO INVERSIONES SLMONTEFINO INVERSIONE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ISBA 01 SOLAR PARK SLGreen Canary Energy Advisor SGreen Canary Energy …SAN MIGUEL DE ARONA FOTOVOLTAICA SLSAN MIGUEL DE ARONA …ARONA FOTOVOLTAICA SLARONA FOTOVOLTAICA SLISBA 02 PLANTA SOLAR SLISBA 02 PLANTA SOLAR…ISBA 03 PLANTA SOLAR SLISBA 03 PLANTA SOLAR…

Beneficial owner (UBO)

Green Canary Energy Advisor S100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

6 nodes Person Company
ISBA 01 SOLAR PARK SLGreen Canary Energy Advisor SGreen Canary Energy …SAN MIGUEL DE ARONA FOTOVOLTAICA SLSAN MIGUEL DE ARONA …ARONA FOTOVOLTAICA SLARONA FOTOVOLTAICA SLISBA 02 PLANTA SOLAR SLISBA 02 PLANTA SOLAR…ISBA 03 PLANTA SOLAR SLISBA 03 PLANTA SOLAR…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 18/02/2020· I/A 2
  2. NombramientosPublished 11/03/2020· Registered 18/02/2020· I/A 2
  3. ConstituciónPublished 09/09/2019· Registered 20/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/09/2019· Registered 20/08/2019· I/A 1
  5. NombramientosPublished 09/09/2019· Registered 20/08/2019· I/A 1

Changes

  1. 09/09/2019Declaración de unipersonalidad

    GREEN CANARY ENERGY ADVISOR S.L.

Capital · events

  1. 09/09/2019Constitución
    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. 11/03/2020#5838016
    Ceses/DimisionesNombramientos
    ISBA 01 SOLAR PARK SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MATEO CANALEJO MARIA DEL ROSARIO. Nombramientos. Adm. Mancom.: GONZALEZ MATEO CARLOS ARMANDO;TSACHEFF THEODORE STEFANOV. Otros conceptos: Cambio del Organo de Administr…
  2. 09/09/2019#5574541
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISBA 01 SOLAR PARK SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 9.08.19. Objeto social: (CNAE: 3510): Producción, transporte y distribución de energía eléctrica. Domicilio: AVDA VENEZUELA, 1 38750 (PASO (EL)). 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 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 addressAVDA VENEZUELA, 1 38750 (PASO (EL)), Santa Cruz de Tenerife
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 — Producción, transporte y distribución de energía eléctrica — are listed together.

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