SPV APCLEN II, S.L.

Hoja C61614

VigenteA Coruña
Registered address :
Share capital :
3 000,00 €
Incorporation :
14/02/2022
Director :
Morlanes Galindo Jose Luis

Legal information

Legal information for SPV APCLEN II, S.L.

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date14/02/2022
Register referenceTomo 3777 · Folio 56 · Hoja C61614
StatusVigente

Activity

SPV APCLEN II, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 14 February 2022. The Spanish commercial register has published 6 filings for this company, from 14 February 2022 to 21 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Auditoría, diseño, instalación, financiación, implementación y mantenimiento de soluciones de rendimiento energético.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SPV APCLEN II, S.L.Morlanes Galindo Jose LuisMorlanes Galindo Jos…SEU GLOBAL ENERGIA S.ASEU GLOBAL ENERGIA S…INDUSTRIAS QUIMICAS DEL OXIDO DE ETILENO SAINDUSTRIAS QUIMICAS …PLASTIVERD, PET RECICLADO SAPLASTIVERD, PET RECI…IQLIT EMULSIONES POLIMERICAS S.LIQLIT EMULSIONES POL…APCLEN I S.LAPCLEN I S.LASSOCIATED PARTNERS FOR CLIMATE AND ENERGY S.LASSOCIATED PARTNERS …BIGUES ENERGIA S.LBIGUES ENERGIA S.LENALTER RENOVABLES S.LENALTER RENOVABLES S…ITER METROPOLITA AGRO S.LITER METROPOLITA AGR…ADM AGRO INDUSTRY S.LADM AGRO INDUSTRY S.LGLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMAGLOBAL ENERGY SERVIC…ASSOCIATED PARTNERS FOR CLIMATE AND ENERGY, SOCIEDAD LIMITADAASSOCIATED PARTNERS …APCLEN I, SOCIEDAD DE RESPONSABILIDAD LIMITADAAPCLEN I, SOCIEDAD D…EXTREMADURA ENERGY HUB H2 SLEXTREMADURA ENERGY H…GLOBAL ENERGY SERVICES OPERACION Y MANTENIMIENTO SAGLOBAL ENERGY SERVIC…BRUC ALTER ENERGIAS RENOVABLES SABRUC ALTER ENERGIAS …H2 & BIOGAS TECHNOLOGY SOCIEDAD LIMITADAH2 & BIOGAS TECHNOLO…DIGITAL VALLEY SPAIN SLDIGITAL VALLEY SPAIN…DIGITAL VALLEY CORPORATE SLDIGITAL VALLEY CORPO…DIGITAL VALLEY COMUNITAT VALENCIANA SOCIEDAD LIMITADADIGITAL VALLEY COMUN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPV APCLEN II, S.L.Associated Partners For Climate And Energy SociedaAssociated Partners …APCLEN I, SOCIEDAD DE RESPONSABILIDAD LIMITADAAPCLEN I, SOCIEDAD D…

Beneficial owner (UBO)

Associated Partners For Climate And Energy Socieda100 %

Individual · ultimate beneficial owner · since 14/02/2022

Beneficial owner network map

3 nodes Person Company
SPV APCLEN II, S.L.Associated Partners For Climate And Energy SociedaAssociated Partners …APCLEN I, SOCIEDAD DE RESPONSABILIDAD LIMITADAAPCLEN I, SOCIEDAD D…

Registered actos

  1. NombramientosPublished 21/10/2022· Registered 13/10/2022· I/A 3
  2. Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 2
  3. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 2
  4. ConstituciónPublished 14/02/2022· Registered 04/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 14/02/2022· Registered 04/02/2022· I/A 1
  6. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 1

Capital · events

  1. 14/02/2022Constitución
    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. 21/10/2022#7206768
    Nombramientos
    SPV APCLEN II, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: REY VIZCAINO GONZALO. Datos registrales. T 3777 , F 56, S 8, H C 61614, I/A 3 (13.10.22).
  2. 20/09/2022#7164565
    Ceses/DimisionesNombramientos
    SPV APCLEN II, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ROBERTO. Nombramientos. Adm. Unico: MORLANES GALINDO JOSE LUIS. Datos registrales. T 3777 , F 56, S 8, H C 61614, I/A 2 (13.09.22).
  3. 14/02/2022#6809530
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV APCLEN II, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.01.22. Objeto social: Auditoría, diseño, instalación, financiación, implementación y mantenimiento de soluciones de rendimiento energético. Domicilio: C/ INNOVACION 52 - PO…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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/ INNOVACION 52 - POLIGONO INDUSTRIAL OS CAPELOS (CARRAL), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province