OPDENERGY SA
Hoja NA38175
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 08/11/2018
- Directors :
- Chaves Martinez Alejandro Javier, Carrero Diez Gustavo, Remacha Zapatel Francisco Javier, Alvarez Herraiz Alfonso
Legal information
Legal information for OPDENERGY SA
Activity
OPDENERGY SA is a Sociedad Anónima (SA) with its registered office in Navarra. It was incorporated on 8 November 2018. The Spanish commercial register has published 5 filings for this company, from 8 November 2018 to 3 December 2019, across 4 distinct types of filing.
Corporate purpose
La suscripción, adquisición, transmisión, gestión, administración, tenencia y disfrute de cualquier tipo de activo financiero, incluyendo títulos y acciones, valores mobiliarios representativos de la participación en el capital o en los fondos propios de otras entidades; y otros.
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierSince 25/11/2019PresidenteConsejero DelegadoConsejero
- Carrero Diez GustavoSince 25/11/2019Consejero DelegadoConsejero
- Remacha Zapatel Francisco JavierSince 25/11/2019Consejero DelegadoConsejero
- Alvarez Herraiz AlfonsoSince 25/11/2019Secretario no Consejero
Former
- OPDE INVESTMENT ESPAÑA SLCeased on 25/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- OPDENERGY HOLDING SA(formerly OPDE INVESTMENT ESPAÑA SL)100 %
Legal entity · since 08/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPDENERGY HOLDING SA100 %Vigente
Legal entity · since 08/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 2
- NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
- Declaración de unipersonalidadPublished 08/11/2018· Registered 30/10/2018· I/A 1
- NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1
Capital · events
- 08/11/2018ConstituciónIncorporation of the company
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)
- 03/12/2019#5688937Ceses/DimisionesNombramientos
OPDENERGY SA. Ceses/Dimisiones. Adm. Unico: OPDE INVESTMENT ESPAÑA SL. Nombramientos. Consejero: CHAVES MARTINEZ ALEJANDRO JAVIER;CARRERO DIEZ GUSTAVO;REMACHA ZAPATEL FRANCISCO JAVIER. Presidente: CHAVES MARTINEZ ALEJANDRO JAVIER. SecreNoConsj: ALVAR… - 08/11/2018#5121446ConstituciónDeclaración de unipersonalidadNombramientos
OPDENERGY SA. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: La suscripción, adquisición, transmisión, gestión, administración, tenencia y disfrute de cualquier tipo de activo financiero, incluyendo títulos y acciones, valores mobili…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.