SACOREN OLIVAR SL

Hoja M731381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2020
Director :
SACYR CONCESIONES PARTICIPADAS V SL

Legal information

Legal information for SACOREN OLIVAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2020
Register referenceTomo 41260 · Folio 124 · Hoja M731381
StatusVigente

Activity

SACOREN OLIVAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 8 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1) La promoción, gestión, diseño, construcción, explotación y mantenimiento de instalaciones destinadas a la producción de energía renovable, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción hidráulica, eólica, termosolar, fotovoltalca o a partir de biomasa...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SACOREN OLIVAR SLSACYR CONCESIONES PARTICIPADAS V SLSACYR CONCESIONES PA…AUTOVIAS DE PEAJE EN SOMBRA SLAUTOVIAS DE PEAJE EN…SETAS DE SEVILLA, SLSETAS DE SEVILLA, SLSACYR CONCESIONES DE ACTIVOS ESPECIALES SLSACYR CONCESIONES DE…AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SAAUTOVIA DEL NOROESTE…SOCIEDAD CONCESIONARIA AEROPUERTO DE MURCIA SASOCIEDAD CONCESIONAR…AUTOVIA DEL ERESMA, CONCESIONARIA DE LA JUNTA DE CASTILLA Y LEON SAAUTOVIA DEL ERESMA, …AUTOVIA DEL TURIA CONCESIONARIA DE LA GENERALITAT VALENCIANA SAAUTOVIA DEL TURIA CO…

Cap table · shareholdings

  • SACYR ENERGIA SL(formerly SACYR CONCESIONES RENOVABLES SL)100 %

    Legal entity · since 07/01/2021 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
SACOREN OLIVAR SLSACYR CONCESIONES RENOVABLES SLSACYR CONCESIONES RE…SACOREN BARGAS SLSACOREN BARGAS SLSACOREN MONTESA SLSACOREN MONTESA SLSACOREN LECIÑENA SLSACOREN LECIÑENA SLSACOREN LA PLANA SLSACOREN LA PLANA SLSACOREN PORTICHUELOS SLSACOREN PORTICHUELOS…SACOREN ENCINAR SLSACOREN ENCINAR SLSACOREN CERROQUEMADO SLSACOREN CERROQUEMADO…SACOREN PINILLA SLSACOREN PINILLA SLSACOREN TORRELLANO SLSACOREN TORRELLANO SL

Beneficial owner (UBO)

SACYR ENERGIA SL100 %Vigente

Legal entity · since 07/01/2021

Beneficial owner network map

11 nodes Person Company
SACOREN OLIVAR SLSACYR CONCESIONES RENOVABLES SLSACYR CONCESIONES RE…SACOREN BARGAS SLSACOREN BARGAS SLSACOREN MONTESA SLSACOREN MONTESA SLSACOREN LECIÑENA SLSACOREN LECIÑENA SLSACOREN LA PLANA SLSACOREN LA PLANA SLSACOREN PORTICHUELOS SLSACOREN PORTICHUELOS…SACOREN ENCINAR SLSACOREN ENCINAR SLSACOREN CERROQUEMADO SLSACOREN CERROQUEMADO…SACOREN PINILLA SLSACOREN PINILLA SLSACOREN TORRELLANO SLSACOREN TORRELLANO SL

Registered actos

  1. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 5
  2. RevocacionesPublished 04/06/2021· Registered 28/05/2021· I/A 4
  3. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 3
  4. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 2
  5. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Capital · events

  1. 07/01/2021Constitución
    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. 08/06/2021#6463988
    Nombramientos
    SACOREN OLIVAR SL. Nombramientos. Apoderado: MARTINEZ DE AGUIRRE MIRAL MIGUEL;PANEA RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 41260 , F 124, S 8, H M 731381, I/A 5 ( 1.06.21).
  2. 04/06/2021#6458575
    Revocaciones
    SACOREN OLIVAR SL. Revocaciones. Apo.Sol.: ARANGUREN AGUSTI EDUARDO LUIS. Datos registrales. T 41260 , F 124, S 8, H M 731381, I/A 4 (28.05.21).
  3. 01/02/2021#6234462
    Nombramientos
    SACOREN OLIVAR SL. Nombramientos. Apo.Sol.: ARANGUREN AGUSTI EDUARDO LUIS;FERNANDEZ CASANOVA RAMIRO;ALONSO NIETO LUIS. Datos registrales. T 41260 , F 123, S 8, H M 731381, I/A 3 (25.01.21).
  4. 01/02/2021#6234461
    Nombramientos
    SACOREN OLIVAR SL. Nombramientos. Apoderado: RODRIGUEZ-AVIAL VILLALAIN FERNANDO. Datos registrales. T 41260 , F 123, S 8, H M 731381, I/A 2 (25.01.21).
  5. 07/01/2021#10545832
    ConstituciónDeclaración de unipersonalidadNombramientos
    SACOREN OLIVAR SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: 1) La promoción, gestión, diseño, construcción, explotación y mantenimiento de instalaciones destinadas a la producción de energía renovable, incluyéndose entre ellas,…

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/ CONDESA DE VENADITO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province