TEMPER SOLAR II, SCR SA

Hoja M782506· NIF A72818214

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
19/12/2022
Directors :
PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA, Sagues Gonzalez Estrada Pedro Maria

Legal information

Legal information for TEMPER SOLAR II, SCR SA

NIF
Hoja registral
IRUS1000311882668
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date19/12/2022
LocalityMadrid
Register referenceTomo 44401 · Folio 23 · Hoja M782506
StatusVigente

Activity

TEMPER SOLAR II, SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 19 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado regulado equivalente de la Unión Europea;.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TEMPER SOLAR II, SCR …Sagues Gonzalez Estrada Pedro MariaSagues Gonzalez Estr…BIIA PIRINEUS INVERSIONES SCR S.ABIIA PIRINEUS INVERS…BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMABIIA CANTABRICO INVE…TORCADOL SPAIN SLTORCADOL SPAIN SLHELIA ENERGIA RENOVABLE III, SCR SAHELIA ENERGIA RENOVA…HELIA ENERGIA RENOVABLE IV SCR SAHELIA ENERGIA RENOVA…BANKINTER INVESTMENT SGIIC SABANKINTER INVESTMENT…TEMPER SOLAR III, SCR SATEMPER SOLAR III, SC…TEMPER SOLAR I, SCR SATEMPER SOLAR I, SCR …BANKINTER INVESTMENT INVERSION ALTERNATIVA I SCR SABANKINTER INVESTMENT…VSTUDENT II FCRE SAVSTUDENT II FCRE SABANKINTER INVESTMENT ALTERNATIVOS II, S.C.R. SABANKINTER INVESTMENT…HELIA V INVERSIONES EN ENERGIA SCR SAHELIA V INVERSIONES …BIIA PIRINEUS INVERSIONES SCR S.A.BIIA PIRINEUS INVERS…BIIA MEDITERRANEO SCR SABIIA MEDITERRANEO SC…ONTIGOLA CAPITAL SOCIEDAD LIMITADAONTIGOLA CAPITAL SOC…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
TEMPER SOLAR II, SCR …BANKINTER INVESTMENT SABANKINTER INVESTMENT…BANKINTER INVESTMENT SGIIC SABANKINTER INVESTMENT…TEMPER INVERSIONES SOLARES II, SCR, S.ATEMPER INVERSIONES S…TEMPER INVERSIONES SOLARES III SCR SATEMPER INVERSIONES S…TEMPER SOLAR III, SCR SATEMPER SOLAR III, SC…TEMPER SOLAR I, SCR SATEMPER SOLAR I, SCR …OLIMPO RETAIL GERMANY SOCIMI SAOLIMPO RETAIL GERMAN…PALATINO RESIDENCIAL SAPALATINO RESIDENCIAL…OLIMPO BIRE GERMANY SLOLIMPO BIRE GERMANY …HELIA V INVERSIONES EN ENERGIA SCR SAHELIA V INVERSIONES …BANKINTER INVESTMENT INVERSION ALTERNATIVA I SCR SABANKINTER INVESTMENT…TEMPER INVERSIONES SOLARES I SCR, SATEMPER INVERSIONES S…

Beneficial owner (UBO)

BANKINTER INVESTMENT SA100 %

Legal entity · since 19/12/2022

Beneficial owner network map

13 nodes Person Company
TEMPER SOLAR II, SCR …BANKINTER INVESTMENT SABANKINTER INVESTMENT…BANKINTER INVESTMENT SGIIC SABANKINTER INVESTMENT…TEMPER INVERSIONES SOLARES II, SCR, S.ATEMPER INVERSIONES S…TEMPER INVERSIONES SOLARES III SCR SATEMPER INVERSIONES S…TEMPER SOLAR III, SCR SATEMPER SOLAR III, SC…TEMPER SOLAR I, SCR SATEMPER SOLAR I, SCR …OLIMPO RETAIL GERMANY SOCIMI SAOLIMPO RETAIL GERMAN…PALATINO RESIDENCIAL SAPALATINO RESIDENCIAL…OLIMPO BIRE GERMANY SLOLIMPO BIRE GERMANY …HELIA V INVERSIONES EN ENERGIA SCR SAHELIA V INVERSIONES …BANKINTER INVESTMENT INVERSION ALTERNATIVA I SCR SABANKINTER INVESTMENT…TEMPER INVERSIONES SOLARES I SCR, SATEMPER INVERSIONES S…

Registered actos

  1. ConstituciónPublished 19/12/2022· Registered 12/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 19/12/2022· Registered 12/12/2022· I/A 1
  3. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 19/12/2022Declaración de unipersonalidad

    BANKINTER INVESTMENT SA

Capital · events

  1. 19/12/2022Constitución
    Incorporation of the company

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. 19/12/2022#7296172
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPER SOLAR II, SCR SA. Constitución. Comienzo de operaciones: INS. REG. CNMV. Objeto social: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participaci

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 addressPASEO DE LA CASTELLANA 91 11 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.