MORALES ENERGIA SL
Hoja M735707· NIF B42825331
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 523 995,00 €
- Incorporation :
- 03/03/2021
- Directors :
- Torres-Quevedo Lopez-Bosch Carlos, Torres-Quevedo Lopez-Bosch Javier, Solesio Lopez Bosch Pablo Jose
Legal information
Legal information for MORALES ENERGIA SL
Activity
MORALES ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 March 2021. The Spanish commercial register has published 4 filings for this company, from 3 March 2021 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 523 995,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Promover gestionar instalaciones, para su futura comercialización y/o explotación, en su caso, de energía alternativas y/o renovables, como energía biodiesel, biomasa, solar (fotovoltaica), eólica, hidráulica y en general cualquier otra que pudiera desarrollarse en el futuro. CNAE: 4110.- ...
Directors and representatives
Directors
Current
- Torres-Quevedo Lopez-Bosch CarlosSince 24/02/2021Administrador Solidario
- Torres-Quevedo Lopez-Bosch JavierSince 24/02/2021Administrador Solidario
- Solesio Lopez Bosch Pablo JoseSince 24/02/2021Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 3
- Ampliación de capitalPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1
Capital · events
- 30/08/2024Reducción de capitalResulting capital: 523 995,00 €
- 26/01/2023Ampliación de capitalResulting capital: 428 000,00 € (+425 000,00 €)
- 03/03/2021ConstituciónInitial 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)
- 30/08/2024#8232695Reducción de capital
MORALES ENERGIA SL. Reducción de capital. Importe reducción: 19.005,00 Euros. Resultante Suscrito: 523.995,00 Euros. Datos registrales. S 8 , H M 735707, I/A 3 (23.08.24).
- 26/01/2023#7352714Ampliación de capital
MORALES ENERGIA SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 428.000,00 Euros. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 543.000,00 Euros. Datos registrales. T 41519 , F 125, S 8, H M 735707,… - 03/03/2021#6288610ConstituciónNombramientos
MORALES ENERGIA SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: 1. Promover gestionar instalaciones, para su futura comercialización y/o explotación, en su caso, de energía alternativas y/o renovables, como energía biodiesel, bioma…
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 2021
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 — Promoción inmobiliaria — are listed together.