POWER GESTION AMBIENTAL SL

Hoja M648738· NIF B87848784

VigenteMadrid
Registered address :
Activity :
Separación y clasificación de materiales
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
29/06/2017
Directors :
Layna Calvo Sergio, Layna Calvo Manuel Amador, Layna Calvo Pablo, Nespereira Salgado Florentino

Legal information

Legal information for POWER GESTION AMBIENTAL SL

NIF
Hoja registral
IRUS1000299027882
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date29/06/2017
LocalityCamarma de Esteruelas
Register referenceTomo 36107 · Folio 60 · Hoja M648738
StatusVigente

Activity

POWER GESTION AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Separación y clasificación de materiales” (CNAE 3831). It was incorporated on 29 June 2017. The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.

Economic activity (CNAE)

3831 · Separación y clasificación de materiales

Corporate purpose

a) Recogida, tratamiento, gestión, eliminación y/o recuperación de toda clase de productos y residuos, ya sean clasificados como peligrosos o no peligrosos, tales como metales, cartón, papel, madera, vidrio, plásticos, ropa, disolventes, aceites, grasas ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
POWER GESTION AMBIENT…Layna Calvo Manuel AmadorLayna Calvo Manuel A…Layna Calvo PabloLayna Calvo PabloLayna Calvo SergioLayna Calvo SergioNespereira Salgado FlorentinoNespereira Salgado F…GRUPO LAYNA GESTION DE RESIDUOS SOCIEDAD LIMITADAGRUPO LAYNA GESTION …LAYNA ENERGY SLLAYNA ENERGY SLRLG 24 SERVICIOS AMBIENTALES SLRLG 24 SERVICIOS AMB…BIOCOMBUSTIBLES DEL HENARES SLBIOCOMBUSTIBLES DEL …ALGEFOR METALES SL EN LIQUIDACIONALGEFOR METALES SL E…VOLCANO ACTIVE S.LVOLCANO ACTIVE S.LNAVA GRANDE ENERGIA SLNAVA GRANDE ENERGIA …VOLCANO ACTIVE SLVOLCANO ACTIVE SLSERALMA GESTION 18 SOCIEDAD LIMITADASERALMA GESTION 18 S…ALIMGRAF 22 SOCIEDAD LIMITADAALIMGRAF 22 SOCIEDAD…COGENERACION UFIC SACOGENERACION UFIC SAUNION INDUSTRIAL PAPELERA SAUNION INDUSTRIAL PAP…TIRGI SERVEIS AMBIENTALS SATIRGI SERVEIS AMBIEN…MERLOSOL 21 S.LMERLOSOL 21 S.LTIRGI SERVEIS ADMINISTRATIUS S.LTIRGI SERVEIS ADMINI…GERSA 2010 SAGERSA 2010 SAPAPEL Y DESPERDICIOS INDUSTRIALES DEL GIRONES SAPAPEL Y DESPERDICIOS…TECNIQUES I RECUPERACIONS DEL GIRONES TIROI SLTECNIQUES I RECUPERA…RECUPERACIONS MARCEL NAVARRO I FILLS SOCIEDAD LIMITADARECUPERACIONS MARCEL…

Cap table · shareholdings

  • MAPASE PATRIMONIAL SL100 %

    Legal entity · since 12/08/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
POWER GESTION AMBIENT…MAPASE PATRIMONIAL SLMAPASE PATRIMONIAL SL

Beneficial owner (UBO)

MAPASE PATRIMONIAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/08/2024

Beneficial owner network map

2 nodes Person Company
POWER GESTION AMBIENT…MAPASE PATRIMONIAL SLMAPASE PATRIMONIAL SL

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. Declaración de unipersonalidadPublished 12/08/2024· Registered 05/08/2024· I/A 3
  3. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 2
  4. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
  5. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 12/08/2024Declaración de unipersonalidad

    MAPASE PATRIMONIAL SL

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 56 000,00 €

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. 26/11/2024#8362938
    Nombramientos
    POWER GESTION AMBIENTAL SL. Nombramientos. Apo.Man.Soli: LAYNA CALVO PABLO;LAYNA CALVO MANUEL AMADOR;LAYNA CALVO SERGIO;PARRA GARCIA SUSANA;PETIT BOU ALBERT;NESPEREIRA SALGADO FLORENTINO. Datos registrales. S 8 , H M 648738, I/A 4 (19.11.24).
  2. 12/08/2024#8209785
    Declaración de unipersonalidad
    POWER GESTION AMBIENTAL SL. Declaración de unipersonalidad. Socio único: MAPASE PATRIMONIAL SL. Datos registrales. S 8 , H M 648738, I/A 3 ( 5.08.24).
  3. 18/07/2024#8176713
    Ceses/DimisionesNombramientos
    POWER GESTION AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: LAYNA CASALENGUA MANUEL. Nombramientos. Consejero: LAYNA CALVO SERGIO;LAYNA CALVO PABLO;LAYNA CALVO MANUEL AMADOR;NESPEREIRA SALGADO FLORENTINO. Presidente: LAYNA CALVO SERGIO. Secretario: NES…
  4. 29/06/2017#4440885
    ConstituciónNombramientos
    POWER GESTION AMBIENTAL SL. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: a) Recogida, tratamiento, gestión, eliminación y/o recuperación de toda clase de productos y residuos, ya sean clasificados como peligrosos o no peligrosos, ta…

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 2017

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 addressCTRA DE ALCALA 14 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, 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 — Separación y clasificación de materiales — are listed together.

Prospect this sectorAll companies in this sector