PERSEIDUIM SOLAR 1 SL

Hoja M752323· NIF B16936551

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2021
Directors :
Trigueros Alvarez Alejandro, Cuevas Codon Enrique

Legal information

Legal information for PERSEIDUIM SOLAR 1 SL

NIF
Hoja registral
IRUS1000308971582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2021
LocalityMadrid
Register referenceTomo 42519 · Folio 74 · Hoja M752323
StatusVigente

Activity

PERSEIDUIM SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 15 October 2021. The Spanish commercial register has published 7 filings for this company, from 15 October 2021 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

1. Promoción y desarrollo de permisos, obtención de licencias administrativas y procuración de contratos, estudios técnicos y administrativos, y acuerdos necesarios para el desarrollo de plantas de energías renovables. 2. Actividades de prospección de mercado, búsqueda de oportunidades de negocio..

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
PERSEIDUIM SOLAR 1 SLTrigueros Alvarez AlejandroTrigueros Alvarez Al…Cuevas Codon EnriqueCuevas Codon EnriqueTEA ADHESIVOS INDUSTRIALES SOCIEDAD LIMITADATEA ADHESIVOS INDUST…TORCH CUTTING TECHNOLOGY SOCIEDAD LIMITADA EN LIQUIDACIONTORCH CUTTING TECHNO…OMAEI ENERGY SLOMAEI ENERGY SLOMAEI REAL STATE SLOMAEI REAL STATE SLCALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…OMAEI GESTION HOTELERA SLOMAEI GESTION HOTELE…MATRI APLICACIONES Y SISTEMAS DE ETIQUETADO SOCIEDAD LIMITADAMATRI APLICACIONES Y…FLORIAX DISTRICT SLFLORIAX DISTRICT SLMETROPOLIX PREMIUM SLMETROPOLIX PREMIUM SLRICAMIEL BUSINESS SLRICAMIEL BUSINESS SLINCENTIVE SOLAR SLINCENTIVE SOLAR SLAUGMENTED SOLAR SLAUGMENTED SOLAR SLSURPLUS SOLAR SLSURPLUS SOLAR SLINTERSOLAR DMA SLINTERSOLAR DMA SLCOSOLAR DMA SLCOSOLAR DMA SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM 14 SLPERSEIDUIM 14 SLPERSEIDUIM 15 SLPERSEIDUIM 15 SLPERSEIDUIM 16 SLPERSEIDUIM 16 SLPERSEIDUIM 17 SLPERSEIDUIM 17 SLPERSEIDUIM 18 SLPERSEIDUIM 18 SLCLEAR MINDSET SLCLEAR MINDSET SLFEASIBLE FUTURE SLFEASIBLE FUTURE SLPERSEIDUIM 19 SLPERSEIDUIM 19 SLPERSEIDUIM 20 SLPERSEIDUIM 20 SLSEOMAEI SOLAR JONICO SOCIEDAD LIMITADASEOMAEI SOLAR JONICO…SEOMAEI SOLAR EGEO SOCIEDAD LIMITADASEOMAEI SOLAR EGEO S…

Cap table · shareholdings

  • OMAEI ENERGY SL100 %

    Legal entity · since 15/10/2021 · socio único (BORME)Vigente

Shareholders network map

24 nodes Person Company
PERSEIDUIM SOLAR 1 SLOMAEI ENERGY SLOMAEI ENERGY SLFLORIAX DISTRICT SLFLORIAX DISTRICT SLRICAMIEL BUSINESS SLRICAMIEL BUSINESS SLTRIVICUGOS PARTNERS SLTRIVICUGOS PARTNERS …OMAEI REAL STATE SLOMAEI REAL STATE SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 3 SLPERSEIDUIM SOLAR 3 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM SOLAR 12 SLPERSEIDUIM SOLAR 12 …PERSEIDUIM SOLAR 11 SLPERSEIDUIM SOLAR 11 …PERSEIDUIM SOLAR 9 SLPERSEIDUIM SOLAR 9 SLPERSEIDUIM SOLAR 10 SLPERSEIDUIM SOLAR 10 …PERSEIDUIM SOLAR 13 SLPERSEIDUIM SOLAR 13 …PERSEIDUIM 14 SLPERSEIDUIM 14 SLPERSEIDUIM 15 SLPERSEIDUIM 15 SLPERSEIDUIM 16 SLPERSEIDUIM 16 SLPERSEIDUIM 17 SLPERSEIDUIM 17 SLPERSEIDUIM 18 SLPERSEIDUIM 18 SLPERSEIDUIM 19 SLPERSEIDUIM 19 SLPERSEIDUIM 20 SLPERSEIDUIM 20 SLOMAEI GESTION HOTELERA SLOMAEI GESTION HOTELE…

Beneficial owner (UBO)

OMAEI ENERGY SL100 %Vigente

Legal entity · since 15/10/2021

Beneficial owner network map

24 nodes Person Company
PERSEIDUIM SOLAR 1 SLOMAEI ENERGY SLOMAEI ENERGY SLFLORIAX DISTRICT SLFLORIAX DISTRICT SLRICAMIEL BUSINESS SLRICAMIEL BUSINESS SLTRIVICUGOS PARTNERS SLTRIVICUGOS PARTNERS …OMAEI REAL STATE SLOMAEI REAL STATE SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 2 SLPERSEIDUIM SOLAR 3 SLPERSEIDUIM SOLAR 3 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 4 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 7 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM SOLAR 8 SLPERSEIDUIM SOLAR 12 SLPERSEIDUIM SOLAR 12 …PERSEIDUIM SOLAR 11 SLPERSEIDUIM SOLAR 11 …PERSEIDUIM SOLAR 9 SLPERSEIDUIM SOLAR 9 SLPERSEIDUIM SOLAR 10 SLPERSEIDUIM SOLAR 10 …PERSEIDUIM SOLAR 13 SLPERSEIDUIM SOLAR 13 …PERSEIDUIM 14 SLPERSEIDUIM 14 SLPERSEIDUIM 15 SLPERSEIDUIM 15 SLPERSEIDUIM 16 SLPERSEIDUIM 16 SLPERSEIDUIM 17 SLPERSEIDUIM 17 SLPERSEIDUIM 18 SLPERSEIDUIM 18 SLPERSEIDUIM 19 SLPERSEIDUIM 19 SLPERSEIDUIM 20 SLPERSEIDUIM 20 SLOMAEI GESTION HOTELERA SLOMAEI GESTION HOTELE…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 3
  2. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 3
  3. Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 2
  4. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 2
  5. ConstituciónPublished 15/10/2021· Registered 07/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 1
  7. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 1

Changes

  1. 15/10/2021Declaración de unipersonalidad

    OMAEI ENERGY SL

Capital · events

  1. 15/10/2021Constitución
    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. 15/06/2023#7580542
    Ceses/DimisionesNombramientos
    PERSEIDUIM SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO. Nombramientos. Adm. Solid.: TRIGUEROS ALVAREZ ALEJANDRO. Datos registrales. T 42519 , F 74, S 8, H M 752323, I/A 3 ( 8.06.23).
  2. 19/08/2022#7129676
    Ceses/DimisionesNombramientos
    PERSEIDUIM SOLAR 1 SL. Ceses/Dimisiones. Adm. Unico: CUEVAS CODON ENRIQUE. Nombramientos. Adm. Solid.: CUEVAS CODON ENRIQUE;DELCLAUX LEZAMA-LEGUIZAMON GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 15/10/2021#6640975
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSEIDUIM SOLAR 1 SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: 1. Promoción y desarrollo de permisos, obtención de licencias administrativas y procuración de contratos, estudios técnicos y administrativos, y acuerdos necesario…

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 2021

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 (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 — Producción de energía eléctrica de otros tipos — are listed together.

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