JORGE ENERGY I SL

Hoja Z65962

VigenteZaragoza
Registered address :
Activity :
Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/09/2019
Director :
SANCUS CAPITAL SGEIC SA

Legal information

Legal information for JORGE ENERGY I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/09/2019
Register referenceTomo 4425 · Folio 74 · Hoja Z65962
StatusVigente

Activity

JORGE ENERGY I SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c” (CNAE 3519). It was incorporated on 10 September 2019. The Spanish commercial register has published 15 filings for this company, from 10 September 2019 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c

Corporate purpose

CNAE 3519. La promoción, construcción, gestión, explotación y mantenimiento, con venta de la energía eléctrica que se obtenga de centrales de energía producida por el aprovechamiento de energías renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
JORGE ENERGY I SLSANCUS CAPITAL SGEIC SASANCUS CAPITAL SGEIC…TERRER RENOVABLES SLTERRER RENOVABLES SLATECA RENOVABLES SLATECA RENOVABLES SLALLREAD MACHINE LEARNING TECHNOLOGIES S.LALLREAD MACHINE LEAR…ADAPTICAL S.LADAPTICAL S.LTORREMOCHUELA SOLAR SLTORREMOCHUELA SOLAR …BRACAMONTE SOLAR SLBRACAMONTE SOLAR SLVERGELES SOLAR SLVERGELES SOLAR SLPARQUE SOLAR ENERGY 01 SLPARQUE SOLAR ENERGY …SANCUS GREEN INVESTMENTS SLSANCUS GREEN INVESTM…SANCUS PARTICIPACIONES SLSANCUS PARTICIPACION…SANCUS SOLAR SLSANCUS SOLAR SLSANCUS ENERGIAS RENOVABLES SLSANCUS ENERGIAS RENO…FADA CARTERA DE INVERSION SLFADA CARTERA DE INVE…SANCUS DESARROLLOS SOLARES SLSANCUS DESARROLLOS S…HUMAN AFFINITY PLATFORM SLHUMAN AFFINITY PLATF…

Cap table · shareholdings

  • JORGE ENERGY SL100 %

    Legal entity · since 10/09/2019 · socio único (BORME)Vigente

Shareholders network map

33 nodes Person Company
JORGE ENERGY I SLJORGE ENERGY SLJORGE ENERGY SLSOLAVANTI SLSOLAVANTI SLSOLMASOL VII SLSOLMASOL VII SLSOLAVANTI VII SLSOLAVANTI VII SLSOLAVANTI VIII SLSOLAVANTI VIII SLSOLMASOL VIII SLSOLMASOL VIII SLSOLMASOL IX SLSOLMASOL IX SLSOLMASOL X SLSOLMASOL X SLJORGE ENERGY II SLJORGE ENERGY II SLJORGE ENERGY III SLJORGE ENERGY III SLJORGE ENERGY IV SLJORGE ENERGY IV SLJORGE ENERGY V SLJORGE ENERGY V SLJORGE ENERGY VI SLJORGE ENERGY VI SLJORGE ENERGY VII SLJORGE ENERGY VII SLJORGE ENERGY VIII SLJORGE ENERGY VIII SLJORGE ENERGY IX SLJORGE ENERGY IX SLJORGE ENERGY X SLJORGE ENERGY X SLJORGE ENERGY XI SLJORGE ENERGY XI SLJORGE ENERGY XII SLJORGE ENERGY XII SLSINERGIA ARAGONESA 1 SLSINERGIA ARAGONESA 1…SINERGIA ARAGONESA 2 SLSINERGIA ARAGONESA 2…SINERGIA ARAGONESA 3 SLSINERGIA ARAGONESA 3…SINERGIA ARAGONESA 4 SLSINERGIA ARAGONESA 4…SINERGIA ARAGONESA 5 SLSINERGIA ARAGONESA 5…JORGE ENERGY XIII SLJORGE ENERGY XIII SLJORGE ENERGY XIV SLJORGE ENERGY XIV SLJORGE ENERGY XV SLJORGE ENERGY XV SLJORGE ENERGY XVI SLJORGE ENERGY XVI SLJORGE ENERGY XVII SLJORGE ENERGY XVII SLJORGE ENERGY XVIII SLJORGE ENERGY XVIII SLJORGE ENERGY XIX SLJORGE ENERGY XIX SLJORGE ENERGY XX SLJORGE ENERGY XX SL

Beneficial owner (UBO)

JORGE ENERGY SL100 %Vigente

Legal entity · since 10/09/2019

Beneficial owner network map

33 nodes Person Company
JORGE ENERGY I SLJORGE ENERGY SLJORGE ENERGY SLSOLAVANTI SLSOLAVANTI SLSOLMASOL VII SLSOLMASOL VII SLSOLAVANTI VII SLSOLAVANTI VII SLSOLAVANTI VIII SLSOLAVANTI VIII SLSOLMASOL VIII SLSOLMASOL VIII SLSOLMASOL IX SLSOLMASOL IX SLSOLMASOL X SLSOLMASOL X SLJORGE ENERGY II SLJORGE ENERGY II SLJORGE ENERGY III SLJORGE ENERGY III SLJORGE ENERGY IV SLJORGE ENERGY IV SLJORGE ENERGY V SLJORGE ENERGY V SLJORGE ENERGY VI SLJORGE ENERGY VI SLJORGE ENERGY VII SLJORGE ENERGY VII SLJORGE ENERGY VIII SLJORGE ENERGY VIII SLJORGE ENERGY IX SLJORGE ENERGY IX SLJORGE ENERGY X SLJORGE ENERGY X SLJORGE ENERGY XI SLJORGE ENERGY XI SLJORGE ENERGY XII SLJORGE ENERGY XII SLSINERGIA ARAGONESA 1 SLSINERGIA ARAGONESA 1…SINERGIA ARAGONESA 2 SLSINERGIA ARAGONESA 2…SINERGIA ARAGONESA 3 SLSINERGIA ARAGONESA 3…SINERGIA ARAGONESA 4 SLSINERGIA ARAGONESA 4…SINERGIA ARAGONESA 5 SLSINERGIA ARAGONESA 5…JORGE ENERGY XIII SLJORGE ENERGY XIII SLJORGE ENERGY XIV SLJORGE ENERGY XIV SLJORGE ENERGY XV SLJORGE ENERGY XV SLJORGE ENERGY XVI SLJORGE ENERGY XVI SLJORGE ENERGY XVII SLJORGE ENERGY XVII SLJORGE ENERGY XVIII SLJORGE ENERGY XVIII SLJORGE ENERGY XIX SLJORGE ENERGY XIX SLJORGE ENERGY XX SLJORGE ENERGY XX SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 10
  2. RevocacionesPublished 27/10/2023· Registered 20/10/2023· I/A 10
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 10
  4. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  5. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 8
  6. NombramientosPublished 24/08/2021· Registered 18/08/2021· I/A 7
  7. NombramientosPublished 24/08/2021· Registered 18/08/2021· I/A 6
  8. Ceses/DimisionesPublished 24/08/2021· Registered 18/08/2021· I/A 4
  9. NombramientosPublished 24/08/2021· Registered 18/08/2021· I/A 4
  10. RevocacionesPublished 24/08/2021· Registered 18/08/2021· I/A 3
  11. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 2
  12. ConstituciónPublished 10/09/2019· Registered 03/09/2019· I/A 1
  13. Declaración de unipersonalidadPublished 10/09/2019· Registered 03/09/2019· I/A 1
  14. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 1

Capital · events

  1. 10/09/2019Constitución
    Initial capital: 5 000,00 €

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. 27/10/2023#7768612
    Ceses/DimisionesRevocacionesNombramientos
    JORGE ENERGY I SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ROGER VALLES FERNANDO JESUS;MCCARTIE PAUL. Revocaciones. Apoderado: JORGE ENERGY SL;SAMPER RIVAS SERGIO. Apo.Manc.: COCKIN ANNA MARGARET;HARDIE IAN DAVID. Nomb…
  2. 30/12/2021#6753773
    Ceses/Dimisiones
    JORGE ENERGY I SL. Ceses/Dimisiones. Adm. Solid.: BARKER RANDAL JOHN CLIFTON;BORG CAROLINE. Datos registrales. T 4425 , F 74, S 8, H Z 65962, I/A 9 (23.12.21).
  3. 30/12/2021#6753772
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apo.Manc.: COCKIN ANNA MARGARET;HARDIE IAN DAVID. Datos registrales. T 4425 , F 73, S 8, H Z 65962, I/A 8 (23.12.21).
  4. 24/08/2021#6581771
    Cambio de identidad del socio único
    JORGE ENERGY I SL. Sociedad unipersonal. Cambio de identidad del socio único: LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED. Datos registrales. T 4425 , F 72, S 8, H Z 65962, I/A 5 (18.08.21).
  5. 24/08/2021#6581770
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apoderado: SAMPER RIVAS SERGIO. Datos registrales. T 4425 , F 72, S 8, H Z 65962, I/A 7 (18.08.21).
  6. 24/08/2021#6581769
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apoderado: JORGE ENERGY SL. Datos registrales. T 4425 , F 72, S 8, H Z 65962, I/A 6 (18.08.21).
  7. 24/08/2021#6581768
    Ceses/DimisionesNombramientos
    JORGE ENERGY I SL. Ceses/Dimisiones. Adm. Unico: SAMPER RIVAS SERGIO. Nombramientos. Adm. Solid.: ROGER VALLES FERNANDO JESUS;MCCARTIE PAUL;BARKER RANDAL JOHN CLIFTON;BORG CAROLINE. Otros conceptos: Cambio del Organo de Administración: Administrador …
  8. 24/08/2021#6581767
    Revocaciones
    JORGE ENERGY I SL. Revocaciones. Apoderado: SAMPER RIVAS JORGE. Datos registrales. T 4425 , F 71, S 8, H Z 65962, I/A 3 (18.08.21).
  9. 10/09/2019#5576101
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apoderado: SAMPER RIVAS JORGE. Datos registrales. T 4425 , F 70, S 8, H Z 65962, I/A 2 ( 3.09.19).
  10. 10/09/2019#5576100
    ConstituciónDeclaración de unipersonalidadNombramientos
    JORGE ENERGY I SL. Constitución. Comienzo de operaciones: 20.08.19. Objeto social: CNAE 3519. La promoción, construcción, gestión, explotación y mantenimiento, con venta de la energía eléctrica que se obtenga de centrales de energía producida por el …

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

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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

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ACADEMIA GENERAL MILITAR 52 (ZARAGOZA), Zaragoza
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 de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c — are listed together.

Prospect this sectorAll companies in this sector