NEXT GENERATION GREENHOLDCO SL

Hoja M743219· NIF B05371745

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
101 000,00 €
Incorporation :
31/05/2021
Director :
CEMSAL SL

Legal information

Legal information for NEXT GENERATION GREENHOLDCO SL

NIF
Hoja registral
IRUS1000307993484
Legal formSociedad Limitada (SL)
Share capital101 000,00 €
Incorporation date31/05/2021
LocalityMadrid
Register referenceTomo 41970 · Folio 85 · Hoja M743219
StatusVigente

Activity

NEXT GENERATION GREENHOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2021. The Spanish commercial register has published 3 filings for this company, from 31 May 2021 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 101 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija. La prestación de servicios de asesoría, gestión, apoyo...

Directors and representatives

Directors

Current

  • CEMSAL SL
    Administrador Único
    Since 24/05/2021

Authorised representatives

Current

Directors network map

11 nodes Person Company
NEXT GENERATION GREEN…CEMSAL SLCEMSAL SLENERGIAS RENOVABLES DE JANO SLENERGIAS RENOVABLES …ENERGIAS RENOVABLES DE TRITON SLENERGIAS RENOVABLES …ENERGIAS RENOVABLES DE ESTIGIA SLENERGIAS RENOVABLES …ENERGIAS RENOVABLES DE QUIRON SLENERGIAS RENOVABLES …ENERGIAS RENOVABLES DE SATET SLENERGIAS RENOVABLES …CEMSAL ENERGY GREEM SLCEMSAL ENERGY GREEM …BABIECA INVESTMENT RENEWABLE SLBABIECA INVESTMENT R…LEGAL AUDIT EXPERT SLLEGAL AUDIT EXPERT SLSINTRA MANTENIMIENTO SLSINTRA MANTENIMIENTO…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2024· Registered 11/06/2024· I/A 2
  2. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 19/06/2024Cambio de domicilio social

    C/ SERRANO 76, 7º DERECHA (MADRID)

Capital · events

  1. 31/05/2021Constitución
    Initial capital: 101 000,00 €

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. 19/06/2024#8131427
    Cambio de domicilio social
    NEXT GENERATION GREENHOLDCO SL. Cambio de domicilio social. C/ SERRANO 76, 7º DERECHA (MADRID). Datos registrales. S 8 , H M 743219, I/A 2 (11.06.24).
  2. 31/05/2021#6447015
    ConstituciónNombramientos
    NEXT GENERATION GREENHOLDCO SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: La adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 76, 7º DERECHA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector