OP RENOVABLES 1 SL

Hoja M774287· NIF B10959591

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2022
Director :
Mendez De La Maza Jeronimo

Legal information

Legal information for OP RENOVABLES 1 SL

NIF
Hoja registral
IRUS1000311173968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43877 · Folio 148 · Hoja M774287
StatusVigente

Activity

OP RENOVABLES 1 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 29 August 2022. The Spanish commercial register has published 10 filings for this company, from 29 August 2022 to 12 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
OP RENOVABLES 1 SLMendez De La Maza JeronimoMendez De La Maza Je…BEMBA CAPITAL SLBEMBA CAPITAL SLBEETLE MANAGEMENT SLBEETLE MANAGEMENT SLORYX POWER SLORYX POWER SLKASTORIA EUROPE SLKASTORIA EUROPE SLORYX HOLDCO SLORYX HOLDCO SLGETERU GESTION SLGETERU GESTION SL

Cap table · shareholdings

  • ORYX POWER SL100 %

    Legal entity · since 29/08/2022 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
OP RENOVABLES 1 SLORYX POWER SLORYX POWER SLCLEAN PROJECTS INVESTMENTS SLCLEAN PROJECTS INVES…GALDANA SOLAR SLGALDANA SOLAR SLGUADAMIA INVESTMENTS SLGUADAMIA INVESTMENTS…ENRILE PV SLENRILE PV SLAMAZONIA FOTOVOLTAICA SLAMAZONIA FOTOVOLTAIC…QUINTANA PV SLQUINTANA PV SLOP RENOVABLES 2 SLOP RENOVABLES 2 SLBUDERM FOREST PARK SLBUDERM FOREST PARK SL

Beneficial owner (UBO)

ORYX POWER SL100 %Vigente

Legal entity · since 29/08/2022

Beneficial owner network map

10 nodes Person Company
OP RENOVABLES 1 SLORYX POWER SLORYX POWER SLCLEAN PROJECTS INVESTMENTS SLCLEAN PROJECTS INVES…GALDANA SOLAR SLGALDANA SOLAR SLGUADAMIA INVESTMENTS SLGUADAMIA INVESTMENTS…ENRILE PV SLENRILE PV SLAMAZONIA FOTOVOLTAICA SLAMAZONIA FOTOVOLTAIC…QUINTANA PV SLQUINTANA PV SLOP RENOVABLES 2 SLOP RENOVABLES 2 SLBUDERM FOREST PARK SLBUDERM FOREST PARK SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 3
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 3
  3. Cambio de objeto socialPublished 12/07/2023· Registered 05/07/2023· I/A 3
  4. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 2
  5. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2
  7. ConstituciónPublished 29/08/2022· Registered 22/08/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/08/2022· Registered 22/08/2022· I/A 1
  9. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 1

Changes

  1. 12/07/2023Cambio de objeto social

    La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

  2. 09/02/2023Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 63 - 1ºB (MADRID)

  3. 29/08/2022Declaración de unipersonalidad

    ORYX POWER SL

Capital · events

  1. 29/08/2022Constitución
    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. 12/07/2023#7624489
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    OP RENOVABLES 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ DE LA MAZA JERONIMO. Ceses/Dimisiones. Adm. Unico: ORYX POWER SL. Representan: JIMENEZ RIBES MANUEL. Nombramientos. Adm. Unico: MENDEZ DE LA MAZA JERONIMO. Cambio d…
  2. 09/02/2023#7379502
    Ceses/DimisionesNombramientosCambio de domicilio social
    OP RENOVABLES 1 SL. Ceses/Dimisiones. Adm. Unico: CANO RODRIGUEZ-ARIAS JUAN. Nombramientos. Representan: JIMENEZ RIBES MANUEL. Adm. Unico: ORYX POWER SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 63 - 1ºB (MADRID). Datos registrales. T 4387…
  3. 29/08/2022#7139619
    ConstituciónDeclaración de unipersonalidadNombramientos
    OP RENOVABLES 1 SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Actividades propias de la prestación de sevicios energéticos de toda índole, desde la Auditoria energética, el diseño de proyectos, su construcción e instalación, la e…

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/ DON RAMON DE LA CRUZ 63 - 1ºB (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