NORDIC BENIARBEIG SL

Hoja A178281

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2022
Directors :
Hoff Nikolaj Holtet, Gadatsch Tim Janusch, Sogaard Jensen Anders, Bang Holger Emil

Legal information

Legal information for NORDIC BENIARBEIG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2022
Register referenceTomo 4445 · Folio 187 · Hoja A178281
StatusVigente

Activity

NORDIC BENIARBEIG SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 15 February 2022. The Spanish commercial register has published 7 filings for this company, from 15 February 2022 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de proyectos e instalaciones de producción de energía eléctrica a través de sistemas de generadores fotovoltaicos y de producción de energía solar térmica, mediante la instalación de colectores solares o tubos de vacío para captar la radiación solar, su puesta en marcha, reparación y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ESF SPANIEN 0424 GMBH100 %

    Legal entity · since 15/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ESF SPANIEN 0424 GMBH100 %

Legal entity · since 15/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Fusión por absorciónPublished 07/04/2025· Registered 31/03/2025· I/A 6
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 5
  3. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 3
  4. Modificaciones estatutariasPublished 30/05/2022· Registered 20/05/2022· I/A 2
  5. ConstituciónPublished 15/02/2022· Registered 07/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2022· Registered 07/02/2022· I/A 1
  7. NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 1

Capital · events

  1. 15/02/2022Constitución
    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. 07/04/2025#8577837
    Fusión por absorción
    NORDIC BENIARBEIG SL. Fusión por absorción. Sociedades absorbidas: HERRERA SOLAR FOTOVOLTAICA NUM 29 SL. HERRERA SOLAR FOTOVOLTAICA NUM 30 SL. HERRERA SOLAR FOTOVOLTAICA NUM 31 SL. HERRERA SOLAR FOTOVOLTAICA NUM 32 SL. HERRERA SOLAR FOTOVOLTAICA NUM …
  2. 30/08/2024#8232000
    Nombramientos
    NORDIC BENIARBEIG SL. Nombramientos. Apo.Manc.: D'AMICO ARIEL MATIAS;THOMASEN JEANETTE;POULSEN SIMON ROEN. Apo.Sol.: ANDERSEN LOUISE KOFOED. Datos registrales. S 8 , H A 178281, I/A 5 (23.08.24).
  3. 14/03/2023#7434948
    Nombramientos
    NORDIC BENIARBEIG SL. Nombramientos. Apo.Manc.: CHRISTIANSEN HENRIK;KRISTENSEN LOTTE AARUP;HANSEN SANDIE LUHAAAR;EDVARDSEN SILKE;LUND-HANSEN ANNE;ANDERSEN LOUISE KOFOED. Apo.Sol.: CHRISTIANSEN HENRIK;KRISTENSEN LOTTE AARUP;HANSEN SANDIE LUHAAAR;EDVAR…
  4. 30/05/2022#6989025
    Modificaciones estatutarias
    NORDIC BENIARBEIG SL. Modificaciones estatutarias. Artículo 7 bis. Prenda de participaciones. Artículo 6º C. Transmisión forzosa. Datos registrales. T 4445 , F 187, S 8, H A 178281, I/A 2 (20.05.22).
  5. 15/02/2022#6811258
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDIC BENIARBEIG SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: La realización de proyectos e instalaciones de producción de energía eléctrica a través de sistemas de generadores fotovoltaicos y de producción de energía solar té…

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 addressPLAZA OCULISTA BUIGUES 3 - LOCAL C (DENIA), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province