SPV GREENLEAVES SA

Hoja M281986· NIF A82993031

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guasch Molins Manuel, Cleary Peter Ambrose, Vega Pinechet Guasch Claudia, INVERSIONES 212 SL, Guasch Vega-Penichet Claudia, Vega Penichet Lopez Jorge, Cavero Martinez De Campos Felipe

Legal information

Legal information for SPV GREENLEAVES SA

NIF
Hoja registral
IRUS1000266656884
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16552 · Folio 78 · Hoja M281986
StatusVigente

Activity

SPV GREENLEAVES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 May 2009 to 2 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

39 nodes Person Company
SPV GREENLEAVES SACleary Peter AmbroseCleary Peter AmbroseGuasch Molins ManuelGuasch Molins ManuelINVERSIONES 212 SLINVERSIONES 212 SLVega Pinechet Guasch ClaudiaVega Pinechet Guasch…Guasch Vega-Penichet ClaudiaGuasch Vega-Penichet…Vega Penichet Lopez JorgeVega Penichet Lopez …ENCINA CONSULTORES SLENCINA CONSULTORES SLINVERSIONES 212 SLINVERSIONES 212 SLALTEX PARTNERS SLALTEX PARTNERS SLALTEX ASSET MANAGEMENT SGIIC SAALTEX ASSET MANAGEME…GLOBAL FISCO ASESORES SLGLOBAL FISCO ASESORE…ANDAGOYA SAANDAGOYA SASTRATEGOS INVERSIONES FINANCIERAS SLSTRATEGOS INVERSIONE…MALUMM PARTNERS SLMALUMM PARTNERS SLTAGUS REAL ESTATE SLTAGUS REAL ESTATE SLALAUDAE CAPITAL SLALAUDAE CAPITAL SLCAYENA AGGREGATES COLOMBIA SLCAYENA AGGREGATES CO…KILKEE INVESTMENTS SLKILKEE INVESTMENTS SLGENGHIS KHAN INVERSIONES SLGENGHIS KHAN INVERSI…CUBICO HOLDINGS ALION SPAIN SOCIEDAD LIMITADACUBICO HOLDINGS ALIO…CUBICO ALION PHOTOVOLTAIC SPAIN I SOCIEDAD LIMITADACUBICO ALION PHOTOVO…NAVIERA COLOMBRES, SLNAVIERA COLOMBRES, SLNAVIERA VIDIAGO SLNAVIERA VIDIAGO SLMAR DE BEDIA SLMAR DE BEDIA SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BASABE SLMAR DE BASABE SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BARRIKA SLMAR DE BARRIKA SLPARQUES EOLICOS DE VILLANUEVA SOCIEDAD LIMITADAPARQUES EOLICOS DE V…SOCES INVERSIONES SLSOCES INVERSIONES SLBESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVABESTINVER GESTION SA…MAVEP SAMAVEP SABESTINVER SABESTINVER SABESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SABESTINVER PENSIONES …BESTINVER SOCIEDAD DE VALORES SABESTINVER SOCIEDAD D…CORPORACION ACCIONA ENERGIAS RENOVABLES SACORPORACION ACCIONA …BESTINVER ACTIVOS INMOBILIARIOS SLBESTINVER ACTIVOS IN…

Registered actos

  1. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 15
  2. ReeleccionesPublished 02/04/2013· Registered 21/03/2013· I/A 15
  3. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 14
  4. Ceses/DimisionesPublished 27/12/2012· Registered 14/12/2012· I/A 13
  5. NombramientosPublished 27/12/2012· Registered 14/12/2012· I/A 13
  6. ReeleccionesPublished 02/11/2011· Registered 19/10/2011· I/A 12
  7. ReeleccionesPublished 02/12/2010· Registered 23/11/2010· I/A 11
  8. ReeleccionesPublished 24/11/2010· Registered 15/11/2010· I/A 10
  9. ReeleccionesPublished 11/05/2009· Registered 29/04/2009· I/A 9

Timeline (BORME)

  1. 02/04/2013#2204073
    NombramientosReelecciones
    SPV GREENLEAVES SA. Nombramientos. Consejero: VEGA PINECHET GUASCH CLAUDIA. Reelecciones. Consejero: CLEARY PETER AMBROSE. Datos registrales. T 16552 , F 78, S 8, H M 281986, I/A 15 (21.03.13).
  2. 31/12/2012#2060832
    Nombramientos
    SPV GREENLEAVES SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 16552 , F 78, S 8, H M 281986, I/A 14 (20.12.12).
  3. 27/12/2012#2055980
    Ceses/DimisionesNombramientos
    SPV GREENLEAVES SA. Ceses/Dimisiones. Consejero: VEGA PENICHET LOPEZ JUAN. Secretario: VEGA-PENICHET LOPEZ JUAN. VsecrNoConsj: VEGA PENICHET LOPEZ JORGE. Nombramientos. SecreNoConsj: CAVERO MARTINEZ DE CAMPOS FELIPE. Consejero: INVERSIONES 212 SL. Re…
  4. 02/11/2011#1439155
    Reelecciones
    SPV GREENLEAVES SA. Reelecciones. Consejero: GUASCH MOLINS MANUEL. Presidente: GUASCH MOLINS MANUEL. Con.Delegado: GUASCH MOLINS MANUEL. Datos registrales. T 16552 , F 77, S 8, H M 281986, I/A 12 (19.10.11).
  5. 02/12/2010#972649
    Reelecciones
    SPV GREENLEAVES SA. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16552 , F 77, S 8, H M 281986, I/A 11 (23.11.10).
  6. 24/11/2010#959936
    Reelecciones
    SPV GREENLEAVES SA. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16552 , F 77, S 8, H M 281986, I/A 10 (15.11.10).
  7. 11/05/2009#206698
    Reelecciones
    SPV GREENLEAVES SA. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16552 , F 77, S 8, H M 281986, I/A 9 (29.04.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ JUAN BRAVO 51 - DUPLICADO, 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