NORDIC BENIARBEIG SL

Hoja M851907· NIF B67834572

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Goizueta Hernandez Pablo, Sotelo Vazquez Constantino, Bilbao Libano Iñigo

Legal information

Legal information for NORDIC BENIARBEIG SL

NIF
Hoja registral
IRUS1000175316040
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

NORDIC BENIARBEIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 6 May 2025 to 26 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
NORDIC BENIARBEIG SLBilbao Libano IñigoBilbao Libano IñigoGoizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…Bang Holger EmilBang Holger EmilGadatsch Tim JanuschGadatsch Tim JanuschHoff Nikolaj HoltetHoff Nikolaj HoltetSogaard Jensen AndersSogaard Jensen AndersNORDIC BENIARBEIG SLNORDIC BENIARBEIG SLNEW SPARTA IBERIA S.LNEW SPARTA IBERIA S.LERESMA SOLAR SLERESMA SOLAR SLNS GLOBAL SPAIN SLNS GLOBAL SPAIN SLNEW SPARTA IBERIA SLNEW SPARTA IBERIA SLRENOVABLES SEGOVIA, 400KV SLRENOVABLES SEGOVIA, …NS ENERGY SPAIN SLNS ENERGY SPAIN SLRIXIRABA ENERGIA SOLAR SLRIXIRABA ENERGIA SOL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PIRINEOS INVERSIONES RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/05/2025· Registered 17/05/2025· I/A 3
  2. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 2
  3. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 2
  4. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 2

Changes

  1. 06/05/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 3ª (MADRID)

Timeline (BORME)

  1. 26/05/2025#8652093
    Revocaciones
    NORDIC BENIARBEIG SL. Revocaciones. Apo.Manc.: CHRISTIANSEN HENRIK. Apo.Sol.: LUND-HANSEN ANNE;ANDERSEN LOUISE KOFOED. Apo.Manc.: ANDERSEN LOUISE KOFOED. Apo.Sol.: CHRISTIANSEN HENRIK;KRISTENSEN LOTTE AARUP;HANSEN SANDIE LUHAAAR;EDVARDSEN SILKEApo.Ma…
  2. 06/05/2025#8618754
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NORDIC BENIARBEIG SL. Sociedad unipersonal. Cambio de identidad del socio único: PIRINEOS INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Mancom.: BANG HOLGER EMIL;SOGAARD JENSEN ANDERS;GADATSCH TIM JANUSCH;HOFF NIKOLAJ HOLTET. Nombramientos. Adm. …

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

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/ PRINCIPE DE VERGARA 131 3ª (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector