OMAEI ENERGY SL

Hoja M684243· NIF B88256045

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 040,00 €
Incorporation :: 26/12/2018
Directors :: Cuevas Codon Enrique, Gonzalez Montero Ildefonso, Trigueros Alvarez Alejandro, Villamor Ruiz Martin

Legal information

Legal information for OMAEI ENERGY SL

NIF

Hoja registral

IRUS1000302571045

Legal formSociedad Limitada (SL)

Share capital5 040,00 €

Incorporation date26/12/2018

LocalityMadrid

StatusVigente

Activity

OMAEI ENERGY 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 26 December 2018. The Spanish commercial register has published 7 filings for this company, from 26 December 2018 to 11 June 2021, across 5 distinct types of filing. Its registered share capital is 5 040,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la promoción y desarrollo de permisos y licencias para plantas renovables, construcción de centrales de energía, explotación de las mismas. Servicios de ingeniería, consultoría e inversiones en proyectos energéticos, mercados financieros y bienes inmuebles, así como cualesquiera otras que sean.....

Directors and representatives

Directors

Current

Cuevas Codon Enrique
VicepresidenteConsejero DelegadoConsejero
Since 28/02/2019
Gonzalez Montero Ildefonso
Consejero
Since 28/02/2019
Trigueros Alvarez Alejandro
Consejero
Since 28/02/2019
Villamor Ruiz Martin
Consejero

Former

Morante Sanchez Jose Luis
Administrador Único
Ceased on 28/02/2019

Directors network map

51 nodes Person Company

Registered actos

Ampliación de capitalPublished 11/06/2021· Registered 04/06/2021· I/A 4
Ampliacion del objeto socialPublished 11/06/2021· Registered 04/06/2021· I/A 4
NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 3
Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 2
NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

11/06/2021Ampliación del objeto social
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS...

Capital · events

11/06/2021Ampliación de capital
Resulting capital: 5 040,00 € (+40,00 €)
26/12/2018Constitución
Initial capital: 5 000,00 €

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)

11/06/2021#6470570

Ampliación de capitalAmpliacion del objeto social

OMAEI ENERGY SL. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscrito: 5.040,00 Euros. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y …

09/03/2020#5832547

Nombramientos

OMAEI ENERGY SL. Nombramientos. Apoderado: TRIGUEROS ALVAREZ ALEJANDRO. Datos registrales. T 38469 , F 37, S 8, H M 684243, I/A 3 ( 2.03.20).

07/03/2019#5295571

Ceses/DimisionesNombramientos

OMAEI ENERGY SL. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Consejero: TRIGUEROS ALVAREZ ALEJANDRO;CUEVAS CODON ENRIQUE;GONZALEZ MONTERO ILDEFONSO;VILLAMOR RUIZ MARTIN. Presidente: GONZALEZ MONTERO ILDEFONSO. Secretario: …

26/12/2018#5190910

ConstituciónNombramientos

OMAEI ENERGY SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: la promoción y desarrollo de permisos y licencias para plantas renovables, construcción de centrales de energía, explotación de las mismas. Servicios de ingeniería, cons…

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 2018

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/ MIGUEL ANGEL 24 - 6º IZQUIERDA (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.

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