STEINBACH SL

Hoja M697780· NIF B88403167

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2019
Directors :
Correia Granja Aleixo Gonçalo Manuel, De Oñate Alguero Ignacio

Legal information

Legal information for STEINBACH SL

NIF
Hoja registral
IRUS1000303758360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2019
LocalityMadrid
Register referenceTomo 39289 · Folio 32 · Hoja M697780
StatusVigente

Activity

STEINBACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 13 June 2019. The Spanish commercial register has published 11 filings for this company, from 13 June 2019 to 23 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio española, mediante la correspondiente organizacin de medios materiales y personales.

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
STEINBACH SLCorreia Granja Aleixo Gonçalo ManuelCorreia Granja Aleix…De Oñate Alguero IgnacioDe Oñate Alguero Ign…ORAVA INVERSIONES SLORAVA INVERSIONES SLRAGLAN INVERSIONES SLRAGLAN INVERSIONES SLIBV SOLAR SPAIN SLIBV SOLAR SPAIN SLCASTAÑO SOLAR SLCASTAÑO SOLAR SLTOLUANERA SOLAR SLTOLUANERA SOLAR SLABREGO SOLAR SLABREGO SOLAR SLBARBACANA SOLAR SLBARBACANA SOLAR SLBRIGOLA SOLAR SLBRIGOLA SOLAR SLBAZABRERA SOLAR SLBAZABRERA SOLAR SLALCAUFAR SOLAR SLALCAUFAR SOLAR SLALBORNEZ SOLAR SLALBORNEZ SOLAR SLJALOQUE SOLAR SLJALOQUE SOLAR SLALMENARA SOLAR SLALMENARA SOLAR SLRABILARGO SOLAR SLRABILARGO SOLAR SLALBORADA SOLAR SLALBORADA SOLAR SLALBARIÑO SOLAR SLALBARIÑO SOLAR SLMERLOT SOLAR SLMERLOT SOLAR SLTORRENTERO SOLAR SLTORRENTERO SOLAR SLAQUILON SOLAR SLAQUILON SOLAR SLBOBAL SOLAR SLBOBAL SOLAR SLAIREN SOLAR SLAIREN SOLAR SLSERBAL SOLAR SLSERBAL SOLAR SLAUGE SOLAR SLAUGE SOLAR SLBORASCO SOLAR SLBORASCO SOLAR SLRUFETE SOLAR SLRUFETE SOLAR SLVALDECARRETAS VILLABUENA 1 SLVALDECARRETAS VILLAB…VALDECARRETAS VILLABUENA 2 SLVALDECARRETAS VILLAB…QUESNEL INVEST SLQUESNEL INVEST SLUMBERD INVEST SLUMBERD INVEST SLREEFTON SPAIN SLREEFTON SPAIN SLKENERGY DEL CARCER SOLAR II SLKENERGY DEL CARCER S…KENERGY DEL CARCER SOLAR I SLKENERGY DEL CARCER S…KENERTALLA SOLAR II SLKENERTALLA SOLAR II …KENERTALLA SOLAR I SLKENERTALLA SOLAR I SLKENERGY DESARROLLOS DE LEVANTE SLKENERGY DESARROLLOS …RENOVABLES SEGOVIA, 400KV SLRENOVABLES SEGOVIA, …IBV ENERGY PARTNERS SPAIN SLIBV ENERGY PARTNERS …GLOBAL FAYE SLGLOBAL FAYE SLLISZT SOLAR SLLISZT SOLAR SLRAVEL SOLAR SLRAVEL SOLAR SLBOCCHERINI SOLAR SLBOCCHERINI SOLAR SLALBINONI SOLAR SLALBINONI SOLAR SLBRAHMS SOLAR SLBRAHMS SOLAR SLDESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …THUNDER RENEWABLES SPAIN SLTHUNDER RENEWABLES S…JOURNEY RENEWABLES SPAIN SLJOURNEY RENEWABLES S…SMOKE RENEWABLES SPAIN SLSMOKE RENEWABLES SPA…RAINBOW RENEWABLES SPAIN SLRAINBOW RENEWABLES S…LAKE RENEWABLES SPAIN SLLAKE RENEWABLES SPAI…RENOVABLES PUIGPELAT 220 KV SLRENOVABLES PUIGPELAT…DESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
STEINBACH SLIBV SOLAR SPAIN SLIBV SOLAR SPAIN SLTOLUANERA SOLAR SLTOLUANERA SOLAR SLABREGO SOLAR SLABREGO SOLAR SLBARBACANA SOLAR SLBARBACANA SOLAR SLBRIGOLA SOLAR SLBRIGOLA SOLAR SLBAZABRERA SOLAR SLBAZABRERA SOLAR SLALCAUFAR SOLAR SLALCAUFAR SOLAR SLJALOQUE SOLAR SLJALOQUE SOLAR SLALBORADA SOLAR SLALBORADA SOLAR SLALBARIÑO SOLAR SLALBARIÑO SOLAR SLTORRENTERO SOLAR SLTORRENTERO SOLAR SLAQUILON SOLAR SLAQUILON SOLAR SLBOBAL SOLAR SLBOBAL SOLAR SLAIREN SOLAR SLAIREN SOLAR SLAUGE SOLAR SLAUGE SOLAR SLBORASCO SOLAR SLBORASCO SOLAR SLQUESNEL INVEST SLQUESNEL INVEST SLUMBERD INVEST SLUMBERD INVEST SLREEFTON SPAIN SLREEFTON SPAIN SLORAVA INVERSIONES SLORAVA INVERSIONES SLRAGLAN INVERSIONES SLRAGLAN INVERSIONES SLLISZT SOLAR SLLISZT SOLAR SLRAVEL SOLAR SLRAVEL SOLAR SLBOCCHERINI SOLAR SLBOCCHERINI SOLAR SLALBINONI SOLAR SLALBINONI SOLAR SLBRAHMS SOLAR SLBRAHMS SOLAR SLTHUNDER RENEWABLES SPAIN SLTHUNDER RENEWABLES S…JOURNEY RENEWABLES SPAIN SLJOURNEY RENEWABLES S…SMOKE RENEWABLES SPAIN SLSMOKE RENEWABLES SPA…RAINBOW RENEWABLES SPAIN SLRAINBOW RENEWABLES S…LAKE RENEWABLES SPAIN SLLAKE RENEWABLES SPAI…DESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …

Beneficial owner (UBO)

IBV SOLAR SPAIN SL100 %Vigente

Legal entity · since 31/10/2019

Beneficial owner network map

33 nodes Person Company
STEINBACH SLIBV SOLAR SPAIN SLIBV SOLAR SPAIN SLTOLUANERA SOLAR SLTOLUANERA SOLAR SLABREGO SOLAR SLABREGO SOLAR SLBARBACANA SOLAR SLBARBACANA SOLAR SLBRIGOLA SOLAR SLBRIGOLA SOLAR SLBAZABRERA SOLAR SLBAZABRERA SOLAR SLALCAUFAR SOLAR SLALCAUFAR SOLAR SLJALOQUE SOLAR SLJALOQUE SOLAR SLALBORADA SOLAR SLALBORADA SOLAR SLALBARIÑO SOLAR SLALBARIÑO SOLAR SLTORRENTERO SOLAR SLTORRENTERO SOLAR SLAQUILON SOLAR SLAQUILON SOLAR SLBOBAL SOLAR SLBOBAL SOLAR SLAIREN SOLAR SLAIREN SOLAR SLAUGE SOLAR SLAUGE SOLAR SLBORASCO SOLAR SLBORASCO SOLAR SLQUESNEL INVEST SLQUESNEL INVEST SLUMBERD INVEST SLUMBERD INVEST SLREEFTON SPAIN SLREEFTON SPAIN SLORAVA INVERSIONES SLORAVA INVERSIONES SLRAGLAN INVERSIONES SLRAGLAN INVERSIONES SLLISZT SOLAR SLLISZT SOLAR SLRAVEL SOLAR SLRAVEL SOLAR SLBOCCHERINI SOLAR SLBOCCHERINI SOLAR SLALBINONI SOLAR SLALBINONI SOLAR SLBRAHMS SOLAR SLBRAHMS SOLAR SLTHUNDER RENEWABLES SPAIN SLTHUNDER RENEWABLES S…JOURNEY RENEWABLES SPAIN SLJOURNEY RENEWABLES S…SMOKE RENEWABLES SPAIN SLSMOKE RENEWABLES SPA…RAINBOW RENEWABLES SPAIN SLRAINBOW RENEWABLES S…LAKE RENEWABLES SPAIN SLLAKE RENEWABLES SPAI…DESARROLLOS EOLICOS CUENCA DE BARBERA SLDESARROLLOS EOLICOS …

Registered actos

  1. Modificaciones estatutariasPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. Cambio de objeto socialPublished 23/02/2024· Registered 16/02/2024· I/A 5
  3. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 4
  4. Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 3
  5. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 3
  6. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 2
  7. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 2
  8. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
  9. Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 2
  10. ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
  11. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 23/02/2024Cambio de objeto social

    La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio española, mediante la correspondiente organizacin de medios materiales y personales.

  2. 23/02/2024Modificaciones estatutarias
  3. 21/04/2023Cambio de domicilio social

    C/ O'DONNELL 12 4ª - PLANTA NORTE (MADRID)

  4. 31/10/2019Cambio de domicilio social

    C/ GRAN VIA 6 (MADRID)

  5. 31/10/2019Declaración de unipersonalidad

    IBV SOLAR SPAIN SL

Capital · events

  1. 13/06/2019Constitución
    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. 23/02/2024#7950645
    Modificaciones estatutariasCambio de objeto social
    STEINBACH SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio española, mediante …
  2. 21/04/2023#7497053
    Cambio de domicilio social
    STEINBACH SL. Cambio de domicilio social. C/ O'DONNELL 12 4ª - PLANTA NORTE (MADRID). Datos registrales. T 39289 , F 32, S 8, H M 697780, I/A 4 (14.04.23).
  3. 09/04/2021#6348905
    Ceses/DimisionesNombramientos
    STEINBACH SL. Ceses/Dimisiones. Adm. Mancom.: DE OÑATE ALGUERO IGNACIO;CANTON FRANCO JUAN-LUIS. Nombramientos. Adm. Solid.: DE OÑATE ALGUERO IGNACIO;CORREIA GRANJA ALEIXO GONCALO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 31/10/2019#5641286
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    STEINBACH SL. Declaración de unipersonalidad. Socio único: IBV SOLAR SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Mancom.: DE OÑATE ALGUERO IGNACI…
  5. 13/06/2019#5445381
    ConstituciónNombramientos
    STEINBACH SL. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BI…

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 2019

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/ O'DONNELL 12 4ª - PLANTA NORTE (MADRID), Madrid
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 — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector