PUENTE NUEVO ENERGIA SL
Hoja CO41429· NIF B01698323
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2020
- Directors :
- LOMAIS GESTION SL, FILIUS GESTIONA SL
Legal information
Legal information for PUENTE NUEVO ENERGIA SL
Activity
Economic activity (CNAE)
3519 — Producción de energía eléctrica de otros tipos
Corporate purpose
Constituye el objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía.
Directors and representatives
Directors
Current
- LOMAIS GESTION SLSince 05/08/2020Administrador Solidario
- FILIUS GESTIONA SLSince 05/08/2020Administrador Solidario
Authorised representatives
Current
- Lopez Magdaleno PurificacionSince 30/06/2021Apoderado Solidario
- Lopez Magdaleno Jose CarlosSince 30/06/2021Apoderado Solidario
- Lopez Magdaleno Antonio ManuelSince 30/06/2021Apoderado Solidario
- Lopez Magdaleno IsidroSince 30/06/2021Apoderado Solidario
- Lopez Magdaleno Juan LuisSince 30/06/2021Apoderado Solidario
- Lopez Magdaleno MarioSince 30/06/2021Apoderado Solidario
- Buenaventura Pouyfaucon ArturoSince 26/08/2020Apoderado
Directors network map
Cap table — shareholdings
- MAGTEL ENERGIA SOSTENIBLE SL100 %
Legal entity · since 12/08/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact
Current (11)
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- AFRAJUMA SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- ENERGIAS DICA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- MULIER PATRIMONIAL SL— Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
- LOPEZ MAGDALENO ISIDRO— Apo.Sol.
Former (3)
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
- FILIUS GESTIONA SL— Secretario
Shareholders network map
Beneficial owner (UBO)
MAGTEL ENERGIA SOSTENIBLE SL100 %
Legal entity — see the chain below · since 12/08/2020
↳ Resolved via Spain (BORME) Hoja CO41253 ↗ Exact
Current (11)
- FILIUS GESTIONA SL— Secretario
↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact
- AFRAJUMA SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact
- ENERGIAS DICA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact
- MULIER PATRIMONIAL SL— Vicesecret.
↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact
- LOPEZ MAGDALENO ISIDRO— Apo.Sol.
Former (3)
- BUENAVENTURA POUYFAUCON ARTURO— Apoderado
- VICTORIA PATRIMONIAL SL— Presidente
↳ Resolved via Spain (BORME) Hoja CO28391 ↗ Exact
Socio único : LOPEZ MAGDALENO MARIO
Current (1)
- LOPEZ MAGDALENO MARIO— Adm. Unico
- LOMAIS GESTION SL— Consejero
↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 3
- NombramientosPublished 02/09/2020· Registered 26/08/2020· I/A 2
- ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
- Declaración de unipersonalidadPublished 12/08/2020· Registered 05/08/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1
Capital — events
- 12/08/2020ConstituciónInitial 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)
- 07/07/2021#6513457Nombramientos
PUENTE NUEVO ENERGIA SL. Nombramientos. Apo.Sol.: LOPEZ MAGDALENO PURIFICACION;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO ANTONIO MANUEL;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO MARIO. Datos registrales. T 2744 , F 135, S 8, … - 02/09/2020#6017879Nombramientos
PUENTE NUEVO ENERGIA SL. Nombramientos. Apoderado: BUENAVENTURA POUYFAUCON ARTURO. Datos registrales. T 2744 , F 135, S 8, H CO 41429, I/A 2 (26.08.20).
- 12/08/2020#5990446ConstituciónDeclaración de unipersonalidadNombramientos
PUENTE NUEVO ENERGIA SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: Constituye el objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad pr…
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 2020
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.