TARKAN ENERGY SL

Hoja M761296· NIF B09674359

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
27/01/2022
Director :
Arroyo Martin Ana Gloria

Legal information

Legal information for TARKAN ENERGY SL

NIF
Hoja registral
IRUS1000309823468
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date27/01/2022
LocalityMadrid
Register referenceTomo 43078 · Folio 152 · Hoja M761296
StatusVigente

Activity

TARKAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 27 January 2022. The Spanish commercial register has published 6 filings for this company, from 22 February 2022 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) La generación y comercialización de energía eléctrica a través de instalaciones que utilicen fuentes de energía renovable; b) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TARKAN ENERGY SLArroyo Martin Ana GloriaArroyo Martin Ana Gl…CEREBROIL SLCEREBROIL SLARROYO JIMENEZ CAPITAL SLARROYO JIMENEZ CAPIT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TARKAN ENERGY SLArroyo Martin Ana GloriaArroyo Martin Ana Gl…FACTORIZA SLFACTORIZA SL

Beneficial owner (UBO)

Arroyo Martin Ana Gloria100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

3 nodes Person Company
TARKAN ENERGY SLArroyo Martin Ana GloriaArroyo Martin Ana Gl…FACTORIZA SLFACTORIZA SL

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 3
  2. Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 02/01/2023· Registered 23/12/2022· I/A 2
  4. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 21/12/2023Cambio de domicilio social

    C/ ALBASANZ - Nº36, 2º A (MADRID)

  2. 02/01/2023Cambio de domicilio social

    C/ POETA MARAGALL 56 9º H (MADRID)

  3. 22/02/2022Declaración de unipersonalidad

    ARROYO MARTIN ANA GLORIA

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 22/02/2022Constitución
    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. 21/12/2023#7851481
    Cambio de domicilio social
    TARKAN ENERGY SL. Cambio de domicilio social. C/ ALBASANZ - Nº36, 2º A (MADRID). Datos registrales. T 43078 , F 152, S 8, H M 761296, I/A 3 (14.12.23).
  2. 02/01/2023#10563915
    Ampliación de capitalCambio de domicilio social
    TARKAN ENERGY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Cambio de domicilio social. C/ POETA MARAGALL 56 9º H (MADRID). Datos registrales. T 43078 , F 151, S 8, 
  3. 22/02/2022#6824048
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARKAN ENERGY SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: a) La generación y comercialización de energía eléctrica a través de instalaciones que utilicen fuentes de energía renovable; b) La instalación y reparación de instalac

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 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

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/ ALBASANZ - Nº36, 2º A (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 — Producción de energía eléctrica de otros tipos — are listed together.