OPDE EXTREMADURA SL

Hoja NA34787· NIF B06487185

VigenteNavarra
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Balandra Abraham Jose, Cid Suarez Luis

Legal information

Legal information for OPDE EXTREMADURA SL

NIF
Hoja registral
IRUS1000202742757
Legal formSociedad Limitada (SL)
LocalityFustiñana
Phone
Register referenceTomo 1754 · Folio 105 · Hoja NA34787
StatusVigente

Activity

OPDE EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 6 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
OPDE EXTREMADURA SLMorales Balandra Abraham JoseMorales Balandra Abr…Cid Suarez LuisCid Suarez Luis

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OPDE EXTREMADURA SLOPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…ALMARAZ FOTOVOLTAICA XXXIX SLALMARAZ FOTOVOLTAICA…ALMARAZ FOTOVOLTAICA XL SLALMARAZ FOTOVOLTAICA…ALMARAZ FOTOVOLTAICA XLI SLALMARAZ FOTOVOLTAICA…ELOGIA TRANS UNO SLELOGIA TRANS UNO SL

Beneficial owner (UBO)

OPDE PARTICIPACIONES INDUSTRIALES SL100 %Vigente

Legal entity · since 06/03/2015

Beneficial owner network map

6 nodes Person Company
OPDE EXTREMADURA SLOPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…ALMARAZ FOTOVOLTAICA XXXIX SLALMARAZ FOTOVOLTAICA…ALMARAZ FOTOVOLTAICA XL SLALMARAZ FOTOVOLTAICA…ALMARAZ FOTOVOLTAICA XLI SLALMARAZ FOTOVOLTAICA…ELOGIA TRANS UNO SLELOGIA TRANS UNO SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 6
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 6
  3. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
  4. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 5
  5. NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 4
  6. Declaración de unipersonalidadPublished 06/03/2015· Registered 23/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 06/03/2015· Registered 23/02/2015· I/A 2

Changes

  1. 06/03/2015Cambio de domicilio social

    POLIG INDUSTRIAL SANTOS JUSTO Y PASTOR S/N (FUSTIÑANA)

  2. 06/03/2015Declaración de unipersonalidad

    OPDE PARTICIPACIONES INDUSTRIALES SL

Timeline (BORME)

  1. 06/08/2024#8202557
    Ceses/DimisionesNombramientos
    OPDE EXTREMADURA SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Mancom.: MORALES BALANDRA ABRAHAM JOSE;CID SUAREZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 11/03/2024#7978597
    RevocacionesNombramientos
    OPDE EXTREMADURA SL. Revocaciones. Apoderado: BERMUDEZ MORENO MARTA;CID SUAREZ LUIS;COLLANTES MORALES TOMAS;FERNANDEZ GRANADOS JESUS. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CASANOVA PEDRO. Datos r…
  3. 30/11/2023#7820395
    Nombramientos
    OPDE EXTREMADURA SL. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 1754 , F 104, S 8, H NA 34787, I/A 4 (24.11.23).
  4. 06/03/2015#3225484
    Declaración de unipersonalidad
    OPDE EXTREMADURA SL. Declaración de unipersonalidad. Socio único: OPDE PARTICIPACIONES INDUSTRIALES SL. Datos registrales. T 1754 , F 104, S 8, H NA 34787, I/A 3 (23.02.15).
  5. 06/03/2015#3225483
    Cambio de domicilio social
    OPDE EXTREMADURA SL. Cambio de domicilio social. POLIG INDUSTRIAL SANTOS JUSTO Y PASTOR S/N (FUSTIÑANA). Datos registrales. T 1754 , F 104, S 8, H NA 34787, I/A 2 (23.02.15).

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 addressPOLIG INDUSTRIAL SANTOS JUSTO Y PASTOR S/N (FUSTIÑANA), Fustiñana, Navarra
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