SERTECPET ENERGY RENEWABLES SL

Hoja M748343· NIF B16697971

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2021
Directors :
Lopez Robayo Angel Eduardo, Platard De Quenin Camon Carlos

Legal information

Legal information for SERTECPET ENERGY RENEWABLES SL

NIF
Hoja registral
IRUS1000308602971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2021
LocalityMadrid
Register referenceTomo 42271 · Folio 92 · Hoja M748343
StatusVigente

Activity

SERTECPET ENERGY RENEWABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 July 2021. The Spanish commercial register has published 5 filings for this company, from 30 July 2021 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La promoción de todo tipo de actividades relacionadas con la producción de energía a partir de fuentes de energías renovables que incluyen pero no se limitan a energías fotovoltaicas, hidroeléctricas, eólicas, biomasa geotermia entre otras...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SERTECPET ENERGY RENE…Lopez Robayo Angel EduardoLopez Robayo Angel E…Platard De Quenin Camon CarlosPlatard De Quenin Ca…SERTECPET E&P SLSERTECPET E&P SLSERTECPET ENERGY HOLDINGS SASERTECPET ENERGY HOL…BARCELONA SECURITIES SLBARCELONA SECURITIES…RIAZA SECURITIES SL EN LIQUIDACIONRIAZA SECURITIES SL …KRUGERCORPORATION SAKRUGERCORPORATION SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTECPET ENERGY RENE…SERTECPET ENERGY HOLDINGS SASERTECPET ENERGY HOL…

Beneficial owner (UBO)

SERTECPET ENERGY HOLDINGS SA100 %

Legal entity · since 30/07/2021

Beneficial owner network map

2 nodes Person Company
SERTECPET ENERGY RENE…SERTECPET ENERGY HOLDINGS SASERTECPET ENERGY HOL…

Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
  2. Cambio de domicilio socialPublished 29/11/2021· Registered 22/11/2021· I/A 2
  3. ConstituciónPublished 30/07/2021· Registered 23/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 30/07/2021· Registered 23/07/2021· I/A 1
  5. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 1

Changes

  1. 29/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - PISO 8 (MADRID)

  2. 30/07/2021Declaración de unipersonalidad

    SERTECPET ENERGY HOLDINGS SA

Capital · events

  1. 30/07/2021Constitución
    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. 30/10/2024#8318808
    Nombramientos
    SERTECPET ENERGY RENEWABLES SL. Nombramientos. Apoderado: LOPEZ ROBAYO PAULO JACINTO. Datos registrales. S 8 , H M 748343, I/A 3 (23.10.24).
  2. 29/11/2021#6702274
    Cambio de domicilio social
    SERTECPET ENERGY RENEWABLES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - PISO 8 (MADRID). Datos registrales. T 42271 , F 92, S 8, H M 748343, I/A 2 (22.11.21).
  3. 30/07/2021#6549825
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERTECPET ENERGY RENEWABLES SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: La promoción de todo tipo de actividades relacionadas con la producción de energía a partir de fuentes de energías renovables que incluyen pero no se limi…

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 2021

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 addressPASEO DE LA CASTELLANA 40 - PISO 8 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector