RENEWABLE OCEAN ENERGY SL

Hoja PM92788· NIF B67987040

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/01/2022
Director :
Folch Segu Ana Maria

Legal information

Legal information for RENEWABLE OCEAN ENERGY SL

NIF
Hoja registral
IRUS1000100064543
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/01/2022
Register referenceTomo 2930 · Folio 153 · Hoja PM92788
StatusVigente

Activity

RENEWABLE OCEAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 24 January 2022. The Spanish commercial register has published 9 filings for this company, from 24 January 2022 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

La investigación, desarrollo y fabricación de turbinas hidráulicas undimotrices y mareomotrices, generadoras de electricidad, con la posibilidad de vender esta energía a terceros o almacenarla transformándola en Hidrógeno verde, a través de equipos electrolización. CNAE 4399.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RENEWABLE OCEAN ENERG…Folch Segu Ana MariaFolch Segu Ana MariaINTERNATIONAL INTERNET MULTIMEDIA SAINTERNATIONAL INTERN…HILLARY HORNS SLHILLARY HORNS SLCANEDO ABOGADOS ASOCIADOS SLCANEDO ABOGADOS ASOC…MANAGEMENT DEVELOPMENT DE PROJECTES SLMANAGEMENT DEVELOPME…FOLVEL MANAGEMENT, S.LFOLVEL MANAGEMENT, S…TOROI DESARROLLOS MARINOS S.LTOROI DESARROLLOS MA…MAESTRO RECRUITING S.LMAESTRO RECRUITING S…UMEB EDUCATION S.LUMEB EDUCATION S.LINVESJUST XXI SICAV SAINVESJUST XXI SICAV …

Registered actos

  1. Ceses/DimisionesPublished 05/09/2024· Registered 30/08/2024· I/A 5
  2. NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 3
  4. Ceses/DimisionesPublished 13/04/2023· Registered 31/03/2023· I/A 3
  5. NombramientosPublished 13/04/2023· Registered 31/03/2023· I/A 3
  6. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  7. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 30/08/2023Cambio de domicilio social

    PLAZA WEYLER 2 2º - OFICINA 5 (PALMA DE MALLORCA)

Capital · events

  1. 24/01/2022Constitución
    Initial capital: 20 000,00 €

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. 21/02/2025#8503435
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Otros conceptos: Modificación del número y valor nominal de las participaciones sociales. Datos registrales. S 8 , H PM 92788, I/A 6 (13.02.25).
  2. 05/09/2024#8237725
    Ceses/DimisionesNombramientos
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUTISTA PARDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: FOLCH SEGU ANA MARIA. Datos registrales. S 8 , H PM 92788, I/A 5 (30.08.24).
  3. 05/08/2024#8198955
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 16/07/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. S 8 , H PM 92788, I/A 4 (24.07.24).
  4. 30/08/2023#7692614
    Cambio de domicilio social
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA WEYLER 2 2º - OFICINA 5 (PALMA DE MALLORCA). Datos registrales. T 2930 , F 153, S 8, H PM 92788, I/A 3 (23.08.23).
  5. 13/04/2023#7482966
    Ceses/DimisionesNombramientos
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BAUTISTA PARDO MARIA DEL CARMEN. Datos registrales. T 2930 , F 153, S 8, H PM 92788, I/A 3 (31.03.23).
  6. 24/01/2022#6774340
    ConstituciónNombramientos
    RENEWABLE OCEAN ENERGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.01.22. Objeto social: La investigación, desarrollo y fabricación de turbinas hidráulicas undimotrices y mareomotrices, generadoras de electricidad, con la po…

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 addressPLAZA WEYLER 2 2º - OFICINA 5 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de construcción especializada n — are listed together.

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