RENEWABLE GOALS IBERIA SL

Hoja SE143042· NIF B56770266

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2024
Directors :
Spucches Fabio Salvatore Angelo, Rosato Alessio, Arrebola Lopez Adrian

Legal information

Legal information for RENEWABLE GOALS IBERIA SL

NIF
Hoja registral
IRUS1000044446865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2024
LocalitySevilla
Register referenceTomo 7548 · Folio 55 · Hoja SE143042
StatusVigente

Activity

RENEWABLE GOALS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2024. The Spanish commercial register has published 6 filings for this company, from 26 February 2024 to 5 December 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

Actividades de las sociedades de Holding administración y gerencia de sociedades; Asesoramiento económico, fiscal, técnico, y de cualquier otro tipo, así como actividades consultoras, asesoras y promotoras de iniciativas industriales, comerciales, urbanísticas, agrícolas y de cualquier otro tipo.-

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
RENEWABLE GOALS IBERI…Rosato AlessioRosato AlessioSpucches Fabio Salvatore AngeloSpucches Fabio Salva…Arrebola Lopez AdrianArrebola Lopez AdrianACEITES MOLINO NUEVO SLACEITES MOLINO NUEVO…ALIADOS CONSULTORIA TECNICA SLALIADOS CONSULTORIA …ASLEGAL GRC SOCIEDAD DE RESPONSABILIDAD LIMITADAASLEGAL GRC SOCIEDAD…RENEWAL GOALS IBERIA SPV 1 SLRENEWAL GOALS IBERIA…VERNE CORPORATE ESG SOCIEDAD LIMITADAVERNE CORPORATE ESG …ARES EQUITY SOCIEDAD LIMITADAARES EQUITY SOCIEDAD…ARRBROS GESTION PATRIMONIAL SOCIEDAD LIMITADAARRBROS GESTION PATR…L&A LEGACY CAPITAL SOCIEDAD LIMITADAL&A LEGACY CAPITAL S…FLEXIA VENTURES S.LFLEXIA VENTURES S.L

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/12/2024) : ALIADOS CONSULTORIA TECNICA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/12/2024) : ALIADOS CONSULTORIA TECNICA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 05/12/2024· Registered 27/11/2024· I/A 3
  4. ConstituciónPublished 26/02/2024· Registered 16/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2024· Registered 16/02/2024· I/A 1
  6. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 1

Changes

  1. 05/12/2024Modificaciones estatutarias
  2. 05/12/2024Pérdida del carácter de unipersonalidad
  3. 26/02/2024Declaración de unipersonalidad

    ALIADOS CONSULTORIA TECNICA SL

Capital · events

  1. 26/02/2024Constitución
    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. 05/12/2024#8383268
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    RENEWABLE GOALS IBERIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARREBOLA LOPEZ ADRIAN. Nombramientos. Secretario: ARREBOLA LOPEZ ADRIAN. Vicepresid.: ROSATO ALESSIO. Presidente: SPUCCHES FABIO SALVATORE ANGELO. Con.D…
  2. 26/02/2024#7953772
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENEWABLE GOALS IBERIA SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: Actividades de las sociedades de Holding administración y gerencia de sociedades; Asesoramiento económico, fiscal, técnico, y de cualquier otro tipo, así como a…

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 2024

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 addressAVDA LUIS DE MORALES 32 2ª - MODULO 6 -CP 41018- (SEVILLA), Sevilla
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