KENERMEX ASSETS SL
Hoja M804345· NIF B56218290
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2023
- Directors :
- S&B EQUITY PARTNERS SL, GREEN GROWTH STRATEGIES SL, Mimc Developments B.V, SUNSTATE RENEWABLE ENERGI INC, SUNSTATE RENEWABLE ENERGY INC, MIMC DEVELOPMENTS BV, MICRORENOVA SL, Cavero Martinez De Campos Felipe
Legal information
Legal information for KENERMEX ASSETS SL
Activity
KENERMEX ASSETS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 October 2023. The Spanish commercial register has published 3 filings for this company, from 17 October 2023 to 24 January 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Objeto principal: Consultoría, asesoramiento, realización de proyectos, instalación, desarrollo, gestión de plantas fotovoltaicas e instalaciones de terceros y propias, formación y explotación de sistemas o instalaciones de producción o generación de energías renovables...
Directors and representatives
Directors
Current
- S&B EQUITY PARTNERS SLSince 09/10/2023PresidenteConsejero
- GREEN GROWTH STRATEGIES SLSince 09/10/2023Consejero DelegadoConsejero
- Mimc Developments B.VSince 09/10/2023Consejero
- SUNSTATE RENEWABLE ENERGI INCSince 09/10/2023Consejero
- SUNSTATE RENEWABLE ENERGY INCConsejero
- MIMC DEVELOPMENTS BVConsejero
- MICRORENOVA SLConsejero
- Cavero Martinez De Campos FelipeSince 09/10/2023Secretario no Consejero
Authorised representatives
Current
- Santillana Toquero HumbertoSince 17/10/2023MICRORENOVA SL. RepresentanRepresentante
- Aguirrezabal Arroyos GabrielSince 09/10/2023Representante
- Echeverri Parra David FernandoSince 09/10/2023Representante
- Echeverri Parra JuanSince 09/10/2023Representante
- Parrilla Lopez LauraSince 09/10/2023Representante
- Echeverri Parra Juan CamiloSince 17/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
- ConstituciónPublished 17/10/2023· Registered 09/10/2023· I/A 1
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 1
Capital · events
- 17/10/2023ConstituciónInitial 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)
- 24/01/2025#8453683Nombramientos
KENERMEX ASSETS SL. Nombramientos. Apoderado: ECHEVERRI PARRA JUAN CAMILO. Datos registrales. S 8 , H M 804345, I/A 2 (17.01.25).
- 17/10/2023#7750405ConstituciónNombramientos
KENERMEX ASSETS SL. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: Objeto principal: Consultoría, asesoramiento, realización de proyectos, instalación, desarrollo, gestión de plantas fotovoltaicas e instalaciones de terceros y propia…
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 2023
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.