SPV ALBATERA PARQUE SOLAR SL

Hoja A176824· NIF B67655183

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2021
Directors :
Martinez Berna Cordula, Colado Sosa Juan Ignacio

Legal information

Legal information for SPV ALBATERA PARQUE SOLAR SL

NIF
Hoja registral
IRUS1000175133453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2021
LocalityAlicante/Alacant
Register referenceTomo 4418 · Folio 206 · Hoja A176824
StatusVigente

Activity

SPV ALBATERA PARQUE SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 16 November 2021. The Spanish commercial register has published 5 filings for this company, from 16 November 2021 to 9 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

a. Producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción hidraúlica, eólica, termosolar, fotovoltaica, o a partir de biomasa.- b. Producción, tratamiento y comercial.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SPV ALBATERA PARQUE S…Colado Sosa Juan IgnacioColado Sosa Juan Ign…Martinez Berna CordulaMartinez Berna Cordu…AGORA SUITES SLAGORA SUITES SLESTACION DE SERVICIO LOS MARTINEZ SLESTACION DE SERVICIO…CHM OBRAS E INFRAESTRUCTURAS SACHM OBRAS E INFRAEST…GRUPO VALLALBA SLGRUPO VALLALBA SLHORMAR XXI SLHORMAR XXI SLCHM ARIMED SLCHM ARIMED SLPADELSA INFRAESTRUCTURAS SAPADELSA INFRAESTRUCT…PROMOTORA ALICANTINA DE URBANIZACION Y CONSTRUCCIONES SAPROMOTORA ALICANTINA…PADELSA INFRAESTRUCTURAS SAPADELSA INFRAESTRUCT…ES MERCADAL SOLAR SLES MERCADAL SOLAR SLES MERCADAL SOLAR SOCIEDAD LIMITADAES MERCADAL SOLAR SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPV ALBATERA PARQUE S…VALLALBA RENOVABLES SLVALLALBA RENOVABLES …SPV IBI PARQUE SOLAR SLSPV IBI PARQUE SOLAR…

Beneficial owner (UBO)

VALLALBA RENOVABLES SL100 %Vigente

Legal entity · since 16/11/2021

Beneficial owner network map

3 nodes Person Company
SPV ALBATERA PARQUE S…VALLALBA RENOVABLES SLVALLALBA RENOVABLES …SPV IBI PARQUE SOLAR SLSPV IBI PARQUE SOLAR…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
  3. ConstituciónPublished 16/11/2021· Registered 05/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2021· Registered 05/11/2021· I/A 1
  5. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 1

Changes

  1. 16/11/2021Declaración de unipersonalidad

    VALLALBA RENOVABLES SL

Capital · events

  1. 16/11/2021Constitución
    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. 09/10/2024#8284468
    Ceses/DimisionesNombramientos
    SPV ALBATERA PARQUE SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BERNA TOMAS. Nombramientos. Adm. Solid.: MARTINEZ BERNA CORDULA. Datos registrales. S 8 , H A 176824, I/A 3 ( 2.10.24).
  2. 16/11/2021#6681461
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV ALBATERA PARQUE SOLAR SL. Constitución. Comienzo de operaciones: 18.10.21. Objeto social: a. Producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enuncia…

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 addressAVDA JEAN CLAUDE COMBALDIEU S/N (ALICANTE), Alicante/Alacant, Alicante
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