SAAVEDRA WIND SL

Hoja M718206· NIF B88632880

VigenteMadrid
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2020
Director :
Saavedra Fraga Maria Carmen

Legal information

Legal information for SAAVEDRA WIND SL

NIF
Hoja registral
IRUS1000305684576
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2020
LocalityPinto
Register referenceTomo 40442 · Folio 154 · Hoja M718206
StatusVigente

Activity

SAAVEDRA WIND SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 21 May 2020. The Spanish commercial register has published 5 filings for this company, from 21 May 2020 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

La producción de energía eléctrica para su venta, principalmente a través de recursos renovables, como los eólicos y otros, bien en terrenos propios como en ajenos. b).- Promover y ejecutar la instalación, construcción y venta de aerogeneradores, parques eólicos y cualesquiera otras instalaciones...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

20 nodes Person Company
SAAVEDRA WIND SLSaavedra Fraga Maria CarmenSaavedra Fraga Maria…URLAVE EXPLOTACIONES INMOBILIARIAS SLURLAVE EXPLOTACIONES…SAAVEDRA-FRAGA SLSAAVEDRA-FRAGA SLINTERTRANSPORTES SAAVEDRA SLINTERTRANSPORTES SAA…GO ON OT SLGO ON OT SLCOCHES PILOTO SAAVEDRA SLCOCHES PILOTO SAAVED…SAMAR ONE LIFE SLSAMAR ONE LIFE SLSAAVEDRA POWER SLSAAVEDRA POWER SLDANA POWER SLDANA POWER SLAYALGA POWER SLAYALGA POWER SLDAGDA POWER SLDAGDA POWER SLASGAYA POWER SLASGAYA POWER SLMUT POWER SLMUT POWER SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 1 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 2 SLSAAVEDRA WIND 3 SLSAAVEDRA WIND 3 SLCELTA POWER 2021 SLCELTA POWER 2021 SLWORK & SYSTEMS SLOT TECNOLOGY SLWORK & SYSTEMS SLOT …LUXOR INVESTMENTS TECH SLLUXOR INVESTMENTS TE…

Cap table · shareholdings

  • SAAVEDRA-FRAGA SL100 %

    Legal entity · since 21/05/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SAAVEDRA WIND SLSAAVEDRA-FRAGA SLSAAVEDRA-FRAGA SL

Beneficial owner (UBO)

SAAVEDRA-FRAGA SL100 %Vigente

Legal entity · since 21/05/2020

Beneficial owner network map

2 nodes Person Company
SAAVEDRA WIND SLSAAVEDRA-FRAGA SLSAAVEDRA-FRAGA SL

Registered actos

  1. RevocacionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  2. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 2
  3. ConstituciónPublished 21/05/2020· Registered 13/05/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/05/2020· Registered 13/05/2020· I/A 1
  5. NombramientosPublished 21/05/2020· Registered 13/05/2020· I/A 1

Changes

  1. 21/05/2020Declaración de unipersonalidad

    SAAVEDRA-FRAGA SL

Capital · events

  1. 21/05/2020Constitución
    Initial capital: 3 010,00 €

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. 19/06/2023#7585993
    Revocaciones
    SAAVEDRA WIND SL. Revocaciones. Apoderado: GUTIERREZ TAMARGO LIBARDO ERNESTO. Datos registrales. T 40442 , F 154, S 8, H M 718206, I/A 3 (12.06.23).
  2. 06/10/2020#6061912
    Nombramientos
    SAAVEDRA WIND SL. Nombramientos. Apoderado: GUTIERREZ TAMARGO LIBARDO ERNESTO. Datos registrales. T 40442 , F 152, S 8, H M 718206, I/A 2 (29.09.20).
  3. 21/05/2020#5885944
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAAVEDRA WIND SL. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: La producción de energía eléctrica para su venta, principalmente a través de recursos renovables, como los eólicos y otros, bien en terrenos propios como en ajenos. b).-…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA JOSE HIERRO 1 - 1º OFICINA 18 (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Distribución de energía eléctrica — are listed together.

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