POWERGO IBERIA SL

Hoja V202263· NIF B67896076

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2022
Director :
Bertholet Jean Louis Christian Nicolas

Legal information

Legal information for POWERGO IBERIA SL

NIF
Hoja registral
IRUS1000175959473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2022
LocalityValència
Register referenceTomo 11107 · Folio 66 · Hoja V202263
StatusVigente

Activity

POWERGO IBERIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2022. The Spanish commercial register has published 6 filings for this company, from 24 January 2022 to 5 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ARTICULO 2.- La sociedad tendrá por objeto social las siguientes actividades: 1) La compraventa, administración y tenencia de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales-, por cuenta propia y con la finalidad de dirigir, administrar y gestionar dicha.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • POWERGO BV100 %

    Legal entity · since 08/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

POWERGO BV100 %

Legal entity · since 08/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 6
  2. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 5
  3. Fusión por absorciónPublished 21/08/2023· Registered 11/08/2023· I/A 3
  4. Declaración de unipersonalidadPublished 08/09/2022· Registered 01/09/2022· I/A 2
  5. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  6. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 21/08/2023Fusión por absorción
  2. 08/09/2022Declaración de unipersonalidad

    POWERGO BV

Capital · events

  1. 24/01/2022Constitución
    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. 05/11/2024#8326941
    Nombramientos
    POWERGO IBERIA SL. Nombramientos. Adm. Unico: BERTHOLET JEAN LOUIS CHRISTIAN NICOLAS. Datos registrales. S 8 , H V 202263, I/A 6 (28.10.24).
  2. 30/07/2024#8191446
    Ceses/Dimisiones
    POWERGO IBERIA SL. Ceses/Dimisiones. Adm. Unico: DOLZ MOLLA RAMON. Datos registrales. S 8 , H V 202263, I/A 5 (22.07.24).
  3. 21/08/2023#7683256
    Fusión por absorción
    POWERGO IBERIA SL. Fusión por absorción. Sociedades absorbidas: ECOCHARGE CAR CHARGERS SL. Datos registrales. T 11107, L 8385, F 66, S 8, H V 202263, I/A 3 (11.08.23).
  4. 08/09/2022#7151886
    Declaración de unipersonalidad
    POWERGO IBERIA SL. Declaración de unipersonalidad. Socio único: POWERGO BV. Datos registrales. T 11107, L 8385, F 66, S 8, H V 202263, I/A 2 ( 1.09.22).
  5. 24/01/2022#6776054
    ConstituciónNombramientos
    POWERGO IBERIA SL. Constitución. Comienzo de operaciones: 10.12.21. Objeto social: ARTICULO 2.- La sociedad tendrá por objeto social las siguientes actividades: 1) La compraventa, administración y tenencia de participaciones sociales, activos financi…

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 2022

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/ MATIAS PERELLO 6 BAJO (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector