NOGAREJAS RENOVABLE SL

Hoja M773653· NIF B10958825

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2022
Director :
Blancas Carvajal Pedro Jesus

Legal information

Legal information for NOGAREJAS RENOVABLE SL

NIF
Hoja registral
IRUS1000311120126
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2022
LocalityMadrid
Register referenceTomo 43841 · Folio 23 · Hoja M773653
StatusVigente

Activity

NOGAREJAS RENOVABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 24 August 2022. The Spanish commercial register has published 7 filings for this company, from 24 August 2022 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción de energía electrica a través de cualesquiera de las formas o procedimientos posibles.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
NOGAREJAS RENOVABLE SLBlancas Carvajal Pedro JesusBlancas Carvajal Ped…GAROSA UBICACIONES ESTRATEGIA SOCIEDAD LIMITADAGAROSA UBICACIONES E…SILVER DITREX S.LSILVER DITREX S.LINVERSIONES IMPESUR SLINVERSIONES IMPESUR …GRUPO PONTANES DE RECICLADOS SLGRUPO PONTANES DE RE…OPERA 2021 SLOPERA 2021 SL2022 CONSULTORIA INTEGRAL DE PROMOCIONES SL2022 CONSULTORIA INT…ZERINTHIA DISEÑO ARTISTICO SLZERINTHIA DISEÑO ART…URBANIS HOUSE SPAIN SLURBANIS HOUSE SPAIN …GV.PLATA SLGV.PLATA SLTEMPESTAS GROUP 21 SLTEMPESTAS GROUP 21 SL1492 VANGELIS SL1492 VANGELIS SLMESON LOS CHOPOS SLMESON LOS CHOPOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NOGAREJAS RENOVABLE SLGonzalez Ros Jose MariaGonzalez Ros Jose Ma…GLEZROS CONSULTING SLGLEZROS CONSULTING SLNOGAREJAS VIDA SLNOGAREJAS VIDA SL

Beneficial owner (UBO)

Gonzalez Ros Jose Maria100 %

Individual · ultimate beneficial owner · since 24/08/2022

Beneficial owner network map

4 nodes Person Company
NOGAREJAS RENOVABLE SLGonzalez Ros Jose MariaGonzalez Ros Jose Ma…GLEZROS CONSULTING SLGLEZROS CONSULTING SLNOGAREJAS VIDA SLNOGAREJAS VIDA SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 2
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 2
  4. ConstituciónPublished 24/08/2022· Registered 17/08/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/08/2022· Registered 17/08/2022· I/A 1
  6. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 1

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ MANUEL CALDEIRO 1 3º B (MADRID)

  2. 24/08/2022Declaración de unipersonalidad

    GONZALEZ ROS JOSE MARIA

Capital · events

  1. 24/08/2022Constitución
    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. 28/06/2023#7601629
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NOGAREJAS RENOVABLE SL. Sociedad unipersonal. Cambio de identidad del socio único: BLANCAS CARVAJAL PEDRO JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROS JOSE MARIA. Nombramientos. Adm. Unico: BLANCAS CARVAJAL PEDRO JESUS. Cambio de domicilio socia…
  2. 24/08/2022#7134622
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOGAREJAS RENOVABLE SL. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: La producción de energía electrica a través de cualesquiera de las formas o procedimientos posibles. Domicilio: PASEO DE LAS DELICIAS 31 - 5º IZQUIERDA (MADRID). …

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 2022

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/ MANUEL CALDEIRO 1 3º B (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector