TESERA HOLDCO SA

Hoja M824640· NIF A55485098

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/06/2024
Director :
VILLAR MIR ENERGIA SL

Legal information

Legal information for TESERA HOLDCO SA

NIF
Hoja registral
IRUS1000423626971
Legal formSociedad Anónima (SA)
Incorporation date26/06/2024
LocalityMadrid
StatusVigente

Activity

TESERA HOLDCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 June 2024. The Spanish commercial register has published 4 filings for this company, from 26 June 2024 to 27 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en especial, la promoción, desarrollo y producción de plantas de energía renovable (.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VILLAR MIR ENERGIA SL100 %Vigente

Legal entity · since 26/06/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 2
  2. ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 1
  4. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1

Changes

  1. 26/06/2024Declaración de unipersonalidad

    VILLAR MIR ENERGIA SL

Capital · events

  1. 26/06/2024Constitución
    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. 27/06/2024#8145032
    Nombramientos
    TESERA HOLDCO SA. Nombramientos. Apo.Sol.: CODESIDO NIETO DIEGO;GOMEZ BUENO ANTONIO-GABRIEL;BUENO ARIAS FRANCISCO JAVIER;CANO ASUA IÑIGO. Datos registrales. S 8 , H M 824640, I/A 2 (20.06.24).
  2. 26/06/2024#8142912
    ConstituciónDeclaración de unipersonalidadNombramientos
    TESERA HOLDCO SA. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en especial, la promoción, desarrollo y producción de plantas de…

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 2024

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 259-D - PLANTA 46 (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.

Prospect this sectorAll companies in this sector