JUGONDO DESARROLLO SL

Hoja NA39002

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2019
Former name :
NORDEX DESARROLLO 1 SL

Legal information

Legal information for JUGONDO DESARROLLO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2019
Register referenceTomo 1959 · Folio 117 · Hoja NA39002
Former names
NORDEX DESARROLLO 1 SL2019-10-21 → 2021-02-24
StatusVigente

Activity

JUGONDO DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 21 October 2019. The Spanish commercial register has published 13 filings for this company, from 21 October 2019 to 1 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción de energía eléctrica de origen eólico.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
JUGONDO DESARROLLO SLNORDEX ENERGY SPAIN SANORDEX ENERGY SPAIN …AZAGRA ENERGY QUEL SLAZAGRA ENERGY QUEL SLRIBAFORADA ENERGY RIBAFORADA SLRIBAFORADA ENERGY RI…ORCOIEN ENERGY ORCOIEN SLORCOIEN ENERGY ORCOI…LUMBIER ENERGY JUDAS SLLUMBIER ENERGY JUDAS…TAFALLA ENERGY TAFALLA SLTAFALLA ENERGY TAFAL…NORDEX ENERGY CORTES SLNORDEX ENERGY CORTES…VILLARROBLEDO DESARROLLO 2 SLVILLARROBLEDO DESARR…

Beneficial owner (UBO)

NORDEX ENERGY SPAIN SA100 %

Legal entity · since 21/10/2019

Beneficial owner network map

9 nodes Person Company
JUGONDO DESARROLLO SLNORDEX ENERGY SPAIN SANORDEX ENERGY SPAIN …AZAGRA ENERGY QUEL SLAZAGRA ENERGY QUEL SLRIBAFORADA ENERGY RIBAFORADA SLRIBAFORADA ENERGY RI…ORCOIEN ENERGY ORCOIEN SLORCOIEN ENERGY ORCOI…LUMBIER ENERGY JUDAS SLLUMBIER ENERGY JUDAS…TAFALLA ENERGY TAFALLA SLTAFALLA ENERGY TAFAL…NORDEX ENERGY CORTES SLNORDEX ENERGY CORTES…VILLARROBLEDO DESARROLLO 2 SLVILLARROBLEDO DESARR…

Registered actos

  1. RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 9
  2. NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 9
  3. Cambio de denominación socialPublished 24/02/2021· Registered 16/02/2021· I/A 8
  4. Ceses/DimisionesPublished 10/02/2021· Registered 02/02/2021· I/A 7
  5. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 7
  6. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
  7. Ceses/DimisionesPublished 28/02/2020· Registered 20/02/2020· I/A 3
  8. NombramientosPublished 21/10/2019· Registered 08/10/2019· I/A 2
  9. ConstituciónPublished 21/10/2019· Registered 08/10/2019· I/A 1
  10. Declaración de unipersonalidadPublished 21/10/2019· Registered 08/10/2019· I/A 1
  11. NombramientosPublished 21/10/2019· Registered 08/10/2019· I/A 1

Capital · events

  1. 21/10/2019Constitución
    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. 01/12/2021#6707819
    RevocacionesNombramientos
    JUGONDO DESARROLLO SL. Revocaciones. Apoderado: GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;ZUAZU ARRECHEA AINARA;EQUISOAIN JANARIZ VICTOR MOISES;RAINER HAMER MARC;LANDA ESPARZA PATXI XABIER;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;SAINZ BILBAO KEPA;NUÑEZ POL…
  2. 24/02/2021#6276976

    Company name: NORDEX DESARROLLO 1 SL

    Cambio de denominación social
    NORDEX DESARROLLO 1 SL. Otros conceptos: El socio único "NXD HOLDCO B.V.", ha cambiado su denominación social por la de "RWE RENEWABLES Holdco B.V.". Cambio de denominación social. JUGONDO DESARROLLO SL. Datos registrales. T 1959 , F 116, S 8, H NA 3…
  3. 10/02/2021#6250991

    Company name: NORDEX DESARROLLO 1 SL

    Ceses/DimisionesNombramientos
    NORDEX DESARROLLO 1 SL. Ceses/Dimisiones. Adm. Mancom.: RAINER HAMER MARC;EQUISOAIN JANARIZ VICTOR MOISES. Nombramientos. Adm. Mancom.: GARAY GARAYOA MIGUEL DE ARALAR;REDRADO ARCE JAVIER;LOIS AGUERA PATRICIA;NAVARRO ARAGAY ROBERTO. Datos registrales.…
  4. 20/01/2021#6213145

    Company name: NORDEX DESARROLLO 1 SL

    Cambio de identidad del socio único
    NORDEX DESARROLLO 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: NXD HOLDCO BV. Datos registrales. T 1959 , F 116, S 8, H NA 39002, I/A 6 (12.01.21).
  5. 20/01/2021#6213144

    Company name: NORDEX DESARROLLO 1 SL

    Cambio de identidad del socio único
    NORDEX DESARROLLO 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: NORDEX WINDPARK BETEILIGUNG GMBH. Datos registrales. T 1959 , F 116, S 8, H NA 39002, I/A 5 (12.01.21).
  6. 06/07/2020#5931618

    Company name: NORDEX DESARROLLO 1 SL

    Nombramientos
    NORDEX DESARROLLO 1 SL. Nombramientos. Apoderado: EQUISOAIN JANARIZ VICTOR MOISES;RAINER HAMER MARC;LANDA ESPARZA PATXI XABIER;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;SAINZ BILBAO KEPA;NUÑEZ POLO MIGUEL;SOLLA FREIJOMIL EUGENIO LUIS;GARAY GARAYOA MIGUEL…
  7. 28/02/2020#5819686

    Company name: NORDEX DESARROLLO 1 SL

    Ceses/Dimisiones
    NORDEX DESARROLLO 1 SL. Ceses/Dimisiones. Adm. Mancom.: TERUEL MINA ENRIQUE. Datos registrales. T 1959 , F 113, S 8, H NA 39002, I/A 3 (20.02.20).
  8. 21/10/2019#5624984

    Company name: NORDEX DESARROLLO 1 SL

    Nombramientos
    NORDEX DESARROLLO 1 SL. Nombramientos. Apoderado: GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;ZUAZU ARRECHEA AINARA. Datos registrales. T 1959 , F 113, S 8, H NA 39002, I/A 2 ( 8.10.19).
  9. 21/10/2019#5624983

    Company name: NORDEX DESARROLLO 1 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDEX DESARROLLO 1 SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: La producción de energía eléctrica de origen eólico. Domicilio: POLIG INDUSTRIAL BARASOAIN, PARCELA 2 (BARASOAIN). Capital: 3.000,00 Euros. Declaración de unipers…

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 addressPOLIG INDUSTRIAL BARASOAIN, PARCELA 2 (BARASOAIN), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province