SPV SABIAVANZA SL

Hoja MA161524· NIF B06824536

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2021
Directors :
Borrego Alvarez Ana Maria, Borrego Alvarez Ivan, Borrego Alvarez Jorge

Legal information

Legal information for SPV SABIAVANZA SL

NIF
Hoja registral
IRUS1000047917253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2021
LocalityÁlora
Register referenceTomo 6363 · Folio 78 · Hoja MA161524
StatusVigente

Activity

SPV SABIAVANZA SL is a Sociedad Limitada (SL) with its registered office in Álora (Málaga, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 17 June 2021. The Spanish commercial register has published 8 filings for this company, from 17 June 2021 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

1) Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. CNAE 7112. Actividad principal 2) El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos en el sector de las energías renovables, en particular instalacione.

Directors and representatives

Directors

Current

Former

Directors network map

53 nodes Person Company
SPV SABIAVANZA SLBorrego Alvarez Ana MariaBorrego Alvarez Ana …Borrego Alvarez IvanBorrego Alvarez IvanBorrego Alvarez JorgeBorrego Alvarez JorgeBILBA CEUTA, SOCIEDAD LIMITADABILBA CEUTA, SOCIEDA…PROMOCIONES LA UNION - JAP SLPROMOCIONES LA UNION…PROMOCIONES MIRADOR DEL QUEBRAERO SLPROMOCIONES MIRADOR …LORA LORA AGRICOLA SLLORA LORA AGRICOLA SLRIAD ANDALUSI SLRIAD ANDALUSI SLLEBA SERVICIOS Y OBRAS SLLEBA SERVICIOS Y OBR…SUBA PROYECTOS COMPARTIDOS SLSUBA PROYECTOS COMPA…MOUNTVIEW HOMES SLMOUNTVIEW HOMES SLSABIA ENERGIA SLSABIA ENERGIA SLSUBA CAPITAL TROPICAL SLSUBA CAPITAL TROPICA…LIVETING TRANSFORMACION DE EDIFICIOS SLLIVETING TRANSFORMAC…NEXBA PATRIMONIO SANEXBA PATRIMONIO SASINERBA HOLDING SLSINERBA HOLDING SLTAILOR RETAIL MAKERS SLTAILOR RETAIL MAKERS…MARV PLATFORM SLMARV PLATFORM SLBUSSINES JORIVANA SLBUSSINES JORIVANA SLHELO WEALTH MANAGEMENT SLHELO WEALTH MANAGEME…SOLAR JOINT VENTURE 1 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 2 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 3 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 4 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 7 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 8 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 9 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 10 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 5 SLSOLAR JOINT VENTURE …SOLAR JOINT VENTURE 6 SLSOLAR JOINT VENTURE …FOOD & SERVICES FUNDIDO SLFOOD & SERVICES FUND…INCUBADORAS BORREGO SLINCUBADORAS BORREGO …ANABOREAL SLANABOREAL SLFAMILIA OVIS SLFAMILIA OVIS SLMARV DIGITAL ASSETS SAMARV DIGITAL ASSETS …MOBA TAILOR WOODLAB SLMOBA TAILOR WOODLAB …BILBA CONSTRUCCION E INFRAESTRUCTURAS SLBILBA CONSTRUCCION E…AVANTI BORREGO SLAVANTI BORREGO SLIVANBOREAL SLIVANBOREAL SLSUN CAPITAL 2000 SLSUN CAPITAL 2000 SLES TERRAZA XXI SLES TERRAZA XXI SLTRONCON FUENGIROLA SLTRONCON FUENGIROLA SLSUBA CAPITAL PARTNERS I SLSUBA CAPITAL PARTNER…FAMILIA BORREGO NAVARRO SLFAMILIA BORREGO NAVA…SUPERPANDI SLSUPERPANDI SLSUBA RETAIL SLSUBA RETAIL SLJORBORAL SLJORBORAL SLLA PEROSIA HOLDING SLLA PEROSIA HOLDING SLLIVINGVERDE 2025 SLLIVINGVERDE 2025 SLTERRASPORT NATUR SLTERRASPORT NATUR SLSPV SUBA LA SIERRA SLSPV SUBA LA SIERRA SLBILBA CANARIAS CONSTRUCTORA SLBILBA CANARIAS CONST…

Cap table · shareholdings

  • SABIA ENERGIA SL100 %

    Legal entity · since 17/06/2021 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
SPV SABIAVANZA SLSABIA ENERGIA SLSABIA ENERGIA SLSPV SUNPOWER SLSPV SUNPOWER SLSPV SABIASOL SLSPV SABIASOL SLSPV SABIAGREEN 1 SLSPV SABIAGREEN 1 SL

Beneficial owner (UBO)

SABIA ENERGIA SL100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

5 nodes Person Company
SPV SABIAVANZA SLSABIA ENERGIA SLSABIA ENERGIA SLSPV SUNPOWER SLSPV SUNPOWER SLSPV SABIASOL SLSPV SABIASOL SLSPV SABIAGREEN 1 SLSPV SABIAGREEN 1 SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 07/07/2023· I/A 4
  2. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 4
  3. Ceses/DimisionesPublished 05/11/2021· Registered 21/10/2021· I/A 3
  4. NombramientosPublished 05/11/2021· Registered 21/10/2021· I/A 3
  5. NombramientosPublished 05/07/2021· Registered 24/06/2021· I/A 2
  6. ConstituciónPublished 17/06/2021· Registered 09/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 1
  8. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    SABIA ENERGIA SL

Capital · events

  1. 17/06/2021Constitución
    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. 17/07/2023#7631579
    Ceses/DimisionesNombramientos
    SPV SABIAVANZA SL. Ceses/Dimisiones. Consejero: DE LA ROSA TUDELA PABLO;LEON LOPEZ JESUS;SABIA ENERGIA SL. Secretario: DE LA ROSA TUDELA PABLO. Presidente: SABIA ENERGIA SL. Con.Delegado: SABIA ENERGIA SL. Nombramientos. Adm. Solid.: BORREGO ALVAREZ …
  2. 05/11/2021#6670045
    Ceses/DimisionesNombramientos
    SPV SABIAVANZA SL. Ceses/Dimisiones. Adm. Unico: SABIA ENERGIA SL. Nombramientos. Consejero: SABIA ENERGIA SL;DE LA ROSA TUDELA PABLO;LEON LOPEZ JESUS. Presidente: SABIA ENERGIA SL. Secretario: DE LA ROSA TUDELA PABLO. Con.Delegado: SABIA ENERGIA SL.…
  3. 05/07/2021#6510457
    Nombramientos
    SPV SABIAVANZA SL. Nombramientos. Apoderado: BORREGO ALVAREZ ANA MARIA. Datos registrales. T 6043, L 4950, F 93, S 8, H MA161524, I/A 2 (24.06.21).
  4. 17/06/2021#6481332
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV SABIAVANZA SL. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: 1) Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. CNAE 7112. Actividad principal 2) El análisis, estudio, elaboración,…

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 addressC/ ALBAHACA 34 - LOCAL (ALORA), Álora, Málaga
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector