ECOPRIME SPAIN SL

Hoja M639353· NIF B98362247

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Marcus Scheffler Thomas David
Former name :
PROSOLMED SL

Legal information

Legal information for ECOPRIME SPAIN SL

NIF
Hoja registral
IRUS1000298199594
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35572 · Folio 122 · Hoja M639353
Former names
PROSOLMED SL2017-02-16
StatusVigente

Activity

ECOPRIME SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 14 filings for this company, from 16 February 2017 to 6 November 2020, across 7 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ECOPRIME SPAIN SLMarcus Scheffler Thomas DavidMarcus Scheffler Tho…POWERSOL 2007 SOCIEDAD LIMITADAPOWERSOL 2007 SOCIED…UTRERA FOTOVOLTAICA SLUTRERA FOTOVOLTAICA …MARCHENA FOTOVOLTAICA SLMARCHENA FOTOVOLTAIC…ISPALALAND SLISPALALAND SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ECOPRIME SPAIN SLIKAV ENERGY SPAIN SLIKAV ENERGY SPAIN SLDEVO PRIME SLDEVO PRIME SLISPAKIT INVEST SLISPAKIT INVEST SL

Beneficial owner (UBO)

IKAV ENERGY SPAIN SL100 %Vigente

Legal entity · since 25/04/2017

Beneficial owner network map

4 nodes Person Company
ECOPRIME SPAIN SLIKAV ENERGY SPAIN SLIKAV ENERGY SPAIN SLDEVO PRIME SLDEVO PRIME SLISPAKIT INVEST SLISPAKIT INVEST SL

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2020· Registered 29/10/2020· I/A 11
  2. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 10
  3. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 10
  4. RevocacionesPublished 21/09/2020· Registered 14/09/2020· I/A 9
  5. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 8
  6. Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 7
  7. Modificaciones estatutariasPublished 13/09/2017· Registered 06/09/2017· I/A 6
  8. Declaración de unipersonalidadPublished 25/04/2017· Registered 18/04/2017· I/A 5
  9. RevocacionesPublished 25/04/2017· Registered 18/04/2017· I/A 4
  10. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 3
  11. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 2
  12. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  13. Cambio de denominación socialPublished 16/02/2017· Registered 09/02/2017· I/A 2
  14. Cambio de domicilio socialPublished 16/02/2017· Registered 09/02/2017· I/A 2

Changes

  1. 06/11/2020Modificaciones estatutarias
  2. 21/03/2019Modificaciones estatutarias
  3. 13/09/2017Modificaciones estatutarias
  4. 25/04/2017Cambio de denominación social

    PROSOLMED SL→ECOPRIME SPAIN SL

  5. 25/04/2017Declaración de unipersonalidad

    IKAV ENERGY SPAIN SL

  6. 16/02/2017Cambio de domicilio social

    PLAZA TIRSO DE MOLINA 12 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/11/2020#6106411
    Modificaciones estatutarias
    ECOPRIME SPAIN SL. Modificaciones estatutarias. 14. RETRIBUCION. Datos registrales. T 35572 , F 122, S 8, H M 639353, I/A 11 (29.10.20).
  2. 24/09/2020#6047260
    Ceses/DimisionesNombramientos
    ECOPRIME SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROMO GUILLEN EMILIO ANTONIO. Nombramientos. Adm. Unico: MARCUS SCHEFFLER THOMAS DAVID. Datos registrales. T 35572 , F 122, S 8, H M 639353, I/A 10 (17.09.20).
  3. 21/09/2020#6041038
    Revocaciones
    ECOPRIME SPAIN SL. Revocaciones. Apo.Man.Soli: MORO LOPEZ CARLOS. Datos registrales. T 35572 , F 121, S 8, H M 639353, I/A 9 (14.09.20).
  4. 08/09/2020#6027887
    Nombramientos
    ECOPRIME SPAIN SL. Nombramientos. Apo.Man.Soli: GONCALVES GONZALEZ MARTA ISABEL;MARADEI FABIANA;GIL GOMEZ JORGE;JIMENEZ SANCHEZ JUAN ANTONIO. Datos registrales. T 35572 , F 120, S 8, H M 639353, I/A 8 ( 1.09.20).
  5. 21/03/2019#5319165
    Modificaciones estatutarias
    ECOPRIME SPAIN SL. Modificaciones estatutarias. 14. RETRIBUCION. Datos registrales. T 35572 , F 120, S 8, H M 639353, I/A 7 (14.03.19).
  6. 13/09/2017#4540425
    Modificaciones estatutarias
    ECOPRIME SPAIN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35572 , F 120, S 8, H M 639353, I/A 6 ( 6.09.17).
  7. 25/04/2017#4348792
    Declaración de unipersonalidad
    ECOPRIME SPAIN SL. Declaración de unipersonalidad. Socio único: IKAV ENERGY SPAIN SL. Datos registrales. T 35572 , F 119, S 8, H M 639353, I/A 5 (18.04.17).
  8. 25/04/2017#4348791
    Revocaciones
    ECOPRIME SPAIN SL. Revocaciones. Apoderado: BELDA REVERT SERGI. Apo.Sol.: ROMO GUILLEN EMILIO ANTONIO;RODRIGUEZ CORRAL BEATRIZ. Datos registrales. T 35572 , F 119, S 8, H M 639353, I/A 4 (18.04.17).
  9. 25/04/2017#4348790
    Nombramientos
    ECOPRIME SPAIN SL. Nombramientos. Apo.Man.Soli: GIL GOMEZ JORGE;MORO LOPEZ CARLOS;MARADEI FABIANA. Datos registrales. T 35572 , F 118, S 8, H M 639353, I/A 3 (18.04.17).
  10. 16/02/2017#4249103

    Company name: PROSOLMED SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROSOLMED SL. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: ROMO GUILLEN EMILIO ANTONIO. Cambio de denominación social. ECOPRIME SPAIN SL. Cambio de domicilio social. PLAZA TIRSO DE MOLINA 12 1º - IZQUIERDA (MAD…

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.

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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.

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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.

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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 addressPLAZA TIRSO DE MOLINA 12 1º - IZQUIERDA (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector