PH BUBAL SL

Hoja M798971· NIF B13706619

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2023
Directors :
Martin Buezas Maria Gloria, Martin Buezas Jesus, Sanchez Dominguez Juan Jose, Martin-Pliego Lopez Pablo

Legal information

Legal information for PH BUBAL SL

NIF
Hoja registral
IRUS1000313288983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2023
Registro MercantilMADRID
Register referenceTomo 45421 · Folio 97 · Hoja M798971
StatusVigente

Activity

PH BUBAL 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 26 April 2023. The Spanish commercial register has published 5 filings for this company, from 30 June 2023 to 4 January 2024, 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

La Sociedad tiene por objeto principal la generación de energía eléctrica a partir de la explotación de fuentes de energía renovables, mediante la explotación de las instalaciones correspondientes, por sí o por otras sociedades de las que mantenga participación en su capital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PH BUBAL SLMartin Buezas JesusMartin Buezas JesusMartin Buezas Maria GloriaMartin Buezas Maria …Martin-Pliego Lopez PabloMartin-Pliego Lopez …Sanchez Dominguez Juan JoseSanchez Dominguez Ju…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PH BUBAL SLCE POWER INDUSTRIAL SLCE POWER INDUSTRIAL …PH YESA SLPH YESA SLPH VELEZ ENERGY SLPH VELEZ ENERGY SLPH NEGRATIN SLPH NEGRATIN SLPH CABRERA ENERGY SLPH CABRERA ENERGY SLPH TAMBRE ENERGY SLPH TAMBRE ENERGY SL

Beneficial owner (UBO)

CE POWER INDUSTRIAL SL100 %Vigente

Legal entity · since 30/06/2023

Beneficial owner network map

7 nodes Person Company
PH BUBAL SLCE POWER INDUSTRIAL SLCE POWER INDUSTRIAL …PH YESA SLPH YESA SLPH VELEZ ENERGY SLPH VELEZ ENERGY SLPH NEGRATIN SLPH NEGRATIN SLPH CABRERA ENERGY SLPH CABRERA ENERGY SLPH TAMBRE ENERGY SLPH TAMBRE ENERGY SL

Registered actos

  1. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 2
  2. ConstituciónPublished 30/06/2023· Registered 23/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 30/06/2023· Registered 23/06/2023· I/A 1
  4. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 1

Changes

  1. 30/06/2023Declaración de unipersonalidad

    CE POWER INDUSTRIAL SL

Capital · events

  1. 30/06/2023Constitución
    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. 04/01/2024#10585817
    Cambio de identidad del socio único
    PH BUBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: QUANTUM ORIGINATION SL. Datos registrales. T 45421 , F 97, S 8, H M 798971, I/A 3 (27.12.23).
  2. 25/09/2023#7721082
    Nombramientos
    PH BUBAL SL. Nombramientos. Apoderado: GREEN CAPITAL POWER SL. Datos registrales. T 45421 , F 91, S 8, H M 798971, I/A 2 (18.09.23).
  3. 30/06/2023#7605769
    ConstituciónDeclaración de unipersonalidadNombramientos
    PH BUBAL SL. Constitución. Comienzo de operaciones: 26.04.23. Objeto social: La Sociedad tiene por objeto principal la generación de energía eléctrica a partir de la explotación de fuentes de energía renovables, mediante la explotación de las instala…

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 2023

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 13, PLANTA SEGUN (POZUELO DE ALARCON), 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.

Prospect this sectorAll companies in this sector