SOLWINMET ALBACETE SL
Hoja M838251· NIF B19451020
- Registered address :
- Activity :
- Fabricación de gases industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2024
- Director :
- Benitez Mora Jose Antonio
Legal information
Legal information for SOLWINMET ALBACETE SL
Activity
SOLWINMET ALBACETE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 15 November 2024. The Spanish commercial register has published 5 filings for this company, from 15 November 2024 to 12 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2011 · Fabricación de gases industriales
Corporate purpose
El diseño, planificación, promoción, construcción y explotación económica en todo el territorio nacional de plantas industriales para la producción de hidrógeno verde y sus productos derivados, incluyéndose entre ellos, a modo enunciativo y no exhaustivo el metano..
Directors and representatives
Directors
Current
- Benitez Mora Jose AntonioSince 08/11/2024Administrador Único
Authorised representatives
Current
- Bermejo Cachon Veronica MariaSince 08/11/2024Apoderado Solidario
- Bozzi Celia PaolaSince 08/11/2024Apoderado Solidario
- Rodriguez Feito NuriaSince 08/11/2024Apoderado Solidario
- Fernandez Uranga Salvador-LuisSince 08/11/2024Apoderado Solidario
- Moran Gonzalez Jose LuisSince 08/11/2024Apoderado Solidario
- Metzger PatrickSince 08/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 15/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIRIDI RE DEVELOPMENT GMBH100 %
Legal entity · since 15/11/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
- ConstituciónPublished 15/11/2024· Registered 08/11/2024· I/A 1
- Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 1
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 1
Changes
- 15/11/2024Declaración de unipersonalidad
VIRIDI RE DEVELOPMENT GMBH
Capital · events
- 15/11/2024ConstituciónInitial 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)
- 12/12/2024#8393479
SOLWINMET ALBACETE SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento como apoderada de BOZZI CELIA PAOLA siendo lo correcto BOZZI CECILIA PAOLA. Datos registrales. S 8 , H M 838251, I/A 2 ( 8.11.24).
- 15/11/2024#8345498Nombramientos
SOLWINMET ALBACETE SL. Nombramientos. Apo.Sol.: METZGER PATRICK;RODRIGUEZ FEITO NURIA;MORAN GONZALEZ JOSE LUIS;FERNANDEZ URANGA SALVADOR-LUIS;BERMEJO CACHON VERONICA MARIA;BOZZI CELIA PAOLA. Datos registrales. S 8 , H M 838251, I/A 2 ( 8.11.24).
- 15/11/2024#8345497ConstituciónDeclaración de unipersonalidadNombramientos
SOLWINMET ALBACETE SL. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: El diseño, planificación, promoción, construcción y explotación económica en todo el territorio nacional de plantas industriales para la producción de hidrógeno ve…
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
Prospect
Spanish companies in the same line of business — Fabricación de gases industriales — are listed together.