REGAN ADVISORY SL

Hoja M520977· NIF B86210101

Struck off · 19/08/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
28/06/2011
Former name :
ELEMENT POWER CHILE SOLAR HOLDINGS SL

Legal information

Legal information for REGAN ADVISORY SL

NIF
Hoja registral
IRUS1000287166063
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date28/06/2011
Register referenceTomo 28933 · Folio 89 · Hoja M520977
Former names
GLOBAL MAUNAKEA SL2011-06-28 → 2011-09-13
ELEMENT POWER CHILE SOLAR HOLDINGS SL2013-01-11 → 2021-10-13
StatusLiquidada

Activity

REGAN ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2011. The Spanish commercial register has published 26 filings for this company, from 28 June 2011 to 19 August 2022, across 11 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ADMINISTRACION Y GESTION DE INMUEBLES EN GENERAL DE CUALQUIER NATURALEZA YACTIVOS DE CUALQUIER NATURALEZA, MUEBLE O INMUEBLE,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
REGAN ADVISORY SLDiosdado Criado Pedro ManuelDiosdado Criado Pedr…ENERGY POWER ASSET MANAGEMENT SLENERGY POWER ASSET M…KOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…ARBATAX INVESTMENTS SLARBATAX INVESTMENTS …MARTIN DIRECTORSHIP SLMARTIN DIRECTORSHIP …CAVALIER DIRECTORSHIP SLCAVALIER DIRECTORSHI…REGAN INVESTMENTS SLREGAN INVESTMENTS SLCAGLIARI INVESTMENTS SLCAGLIARI INVESTMENTS…PEDICRI 2022 SLPEDICRI 2022 SLREMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGAN ADVISORY SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 28/06/2011

Beneficial owner network map

2 nodes Person Company
REGAN ADVISORY SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 11
  2. RevocacionesPublished 19/08/2022· Registered 11/08/2022· I/A 11
  3. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 11
  4. DisoluciónPublished 19/08/2022· Registered 11/08/2022· I/A 11
  5. ExtinciónPublished 19/08/2022· Registered 11/08/2022· I/A 11
  6. RevocacionesPublished 24/03/2022· Registered 17/03/2022· I/A 10
  7. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 10
  8. Cambio de denominación socialPublished 13/10/2021· Registered 05/10/2021· I/A 9
  9. Ceses/DimisionesPublished 17/08/2021· Registered 10/08/2021· I/A 7
  10. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 7
  11. RevocacionesPublished 26/10/2015· Registered 16/10/2015· I/A 6
  12. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 5
  13. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 5
  14. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
  15. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 4
  16. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 3
  17. Ceses/DimisionesPublished 13/09/2011· Registered 29/08/2011· I/A 2
  18. NombramientosPublished 13/09/2011· Registered 29/08/2011· I/A 2
  19. Cambio de denominación socialPublished 13/09/2011· Registered 29/08/2011· I/A 2
  20. Cambio de domicilio socialPublished 13/09/2011· Registered 29/08/2011· I/A 2
  21. Cambio de objeto socialPublished 13/09/2011· Registered 29/08/2011· I/A 2
  22. ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
  23. Declaración de unipersonalidadPublished 28/06/2011· Registered 15/06/2011· I/A 1
  24. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 19/08/2022Disolución
  2. 19/08/2022Extinción
  3. 24/03/2022Cambio de denominación social

    ELEMENT POWER CHILE SOLAR HOLDINGS SL→REGAN ADVISORY SL

  4. 11/01/2013Cambio de denominación social

    GLOBAL MAUNAKEA SL→ELEMENT POWER CHILE SOLAR HOLDINGS SL

  5. 13/09/2011Cambio de domicilio social

    AVDA DE BRUSELAS 13, 1º D (ALCOBENDAS)

  6. 13/09/2011Cambio de objeto social

    ADMINISTRACION Y GESTION DE INMUEBLES EN GENERAL DE CUALQUIER NATURALEZA YACTIVOS DE CUALQUIER NATURALEZA, MUEBLE O INMUEBLE,.

  7. 28/06/2011Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 28/06/2011Constitución
    Initial capital: 3 600,00 €

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. 19/08/2022#7129358
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    REGAN ADVISORY SL. Ceses/Dimisiones. Adm. Unico: DIOSDADO CRIADO PEDRO MANUEL. Revocaciones. Apo.Man.Soli: DIOSDADO CRIADO PEDRO MANUEL;BASAGOITI SALAZAR JOSE MARIA;GARCIA MONZON Y ALONSO CARLOS MARIA;GUINOT BARONA PABLO;POCKLINGTON VICENTE ANA;JIMEN…
  2. 24/03/2022#6875378
    RevocacionesNombramientos
    REGAN ADVISORY SL. Revocaciones. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;ALONSO HERRERO FERNANDO CARLOS;GARCIA PEREZ JOSE LUIS;MARTINEZ TASCON JUAN;DIOSDADO CRIADO PEDRO MANUEL;JIMENEZ ORTIZ AMAIA;GONZALEZ LOPEZ GUILLERMO MIGUEL. Nombramientos. Apo.Man.…
  3. 13/10/2021#6636273

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Cambio de denominación social
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Cambio de denominación social. REGAN ADVISORY SL. Datos registrales. T 28933 , F 86, S 8, H M 520977, I/A 9 ( 5.10.21).
  4. 08/10/2021#6633190

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Cambio de identidad del socio único
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: GATE SOLAR GESTION S.L. Datos registrales. T 28933 , F 85, S 8, H M 520977, I/A 8 ( 1.10.21).
  5. 17/08/2021#6572528

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Ceses/DimisionesNombramientos
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: O'NEIL MICHAEL ROBERT. Nombramientos. Adm. Unico: DIOSDADO CRIADO PEDRO MANUEL. Datos registrales. T 28933 , F 85, S 8, H M 520977, I/A 7 (10.08.…
  6. 26/10/2015#3554772

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Revocaciones
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Revocaciones. Apo.Man.Soli: WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;BUCKLAND MARCK CHARLES. Datos registrales. T 28933 , F 85, S 8, H M 520977, I/A 6 (16.10.15).
  7. 05/11/2014#3046322

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Ceses/DimisionesNombramientos
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Ceses/Dimisiones. Representan: WELHAM FRASER ANDREW NORTON. Nombramientos. Representan: O'NEIL MICHAEL ROBERT. Datos registrales. T 28933 , F 85, S 8, H M 520977, I/A 5 (28.10.14).
  8. 08/02/2013#2116442

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Ceses/DimisionesNombramientos
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: HELIUM DESARROLLO SOLAR SL. Representan: GUZMAN ACEITUNO JUAN RAMON. Nombramientos. Adm. Unico: ELEMENT POWER AD 3 SL. Representan: WELHAM FRASER ANDREW NORTON. Datos registrales. T…
  9. 11/01/2013#2064716

    Company name: ELEMENT POWER CHILE SOLAR HOLDINGS SL

    Nombramientos
    ELEMENT POWER CHILE SOLAR HOLDINGS SL. Nombramientos. Apo.Man.Soli: O'NEILL MICHAEL ROBERT;ALONSO HERRERO FERNANDO CARLOS;GARCIA PEREZ JOSE LUIS;MARTINEZ TASCON JUAN;DIOSDADO CRIADO PEDRO MANUEL;WELHAM FRASER ANDREW NORTON;ROCA CHACON JAVIER GONZALO;…
  10. 13/09/2011#1373587

    Company name: GLOBAL MAUNAKEA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL MAUNAKEA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELEMENT POWER HOLDINGS B.V. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: HELIUM DESARROLLO SOLAR SL. Representan: GUZMAN ACEITUNO JUAN …
  11. 28/06/2011#1277348

    Company name: GLOBAL MAUNAKEA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MAUNAKEA SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados …

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 2011

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 13, 1º D (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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