TO RENEWABLE ENERGY WORLD SL

Hoja M802994· NIF B56242522

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 294 250,00 €
Incorporation :
27/09/2023
Director :
Prada Hervella Maria Luisa

Legal information

Legal information for TO RENEWABLE ENERGY WORLD SL

NIF
Hoja registral
IRUS1000313729765
Legal formSociedad Limitada (SL)
Share capital8 294 250,00 €
Incorporation date27/09/2023
LocalityAlcobendas
Register referenceTomo 45669 · Folio 152 · Hoja M802994
StatusVigente

Activity

TO RENEWABLE ENERGY WORLD SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2023. The Spanish commercial register has published 4 filings for this company, from 27 September 2023 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 8 294 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a)Actuar como sociedad holding mediante la paticipación en el capital de sociedades, ya sean residentes o no residentesen territorio opatiol, dirigiendo y gestionando dichas participaciones. b) La adquisición y enajenación de acciones y participaciones representativas del capital social.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TO RENEWABLE ENERGY W…Prada Hervella Maria LuisaPrada Hervella Maria…EDISOMOZAS SLEDISOMOZAS SLINVEROLICA DE ABELLA SLINVEROLICA DE ABELLA…FERGO GALICIA VENTO - ALFOZ SLFERGO GALICIA VENTO …FERGO GALICIA VENTO - PEE SLFERGO GALICIA VENTO …DEMOLICIONES Y CONSTRUCCIONES SOMOZAS, S.L.DEMOLICIONES Y CONST…EDISOMOZAS SLEDISOMOZAS SLINVEROLICA DE ABELLA SLINVEROLICA DE ABELLA…ENERGIAS RENOVABLES DEL NOROESTE SLENERGIAS RENOVABLES …EDASA EOLICA SOLPOR SLEDASA EOLICA SOLPOR …NIF:B70127493NIF:B70127493SOLPOR SASOLPOR SARESOLVE ENERXIA SLRESOLVE ENERXIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TO RENEWABLE ENERGY W…Prada Hervella Maria LuisaPrada Hervella Maria…

Beneficial owner (UBO)

Prada Hervella Maria Luisa100 %

Individual · ultimate beneficial owner · since 27/09/2023

Beneficial owner network map

2 nodes Person Company
TO RENEWABLE ENERGY W…Prada Hervella Maria LuisaPrada Hervella Maria…

Registered actos

  1. Ampliación de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 2
  2. ConstituciónPublished 27/09/2023· Registered 20/09/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/09/2023· Registered 20/09/2023· I/A 1
  4. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 1

Changes

  1. 27/09/2023Declaración de unipersonalidad

    PRADA HERVELLA MARIA LUISA

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 8 294 250,00 € (+8 291 250,00 €)
  2. 27/09/2023Constitución
    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. 13/12/2023#7837793
    Ampliación de capital
    TO RENEWABLE ENERGY WORLD SL. Ampliación de capital. Capital: 8.291.250,00 Euros. Resultante Suscrito: 8.294.250,00 Euros. Datos registrales. T 45669 , F 152, S 8, H M 802994, I/A 2 ( 4.12.23).
  2. 27/09/2023#7724704
    ConstituciónDeclaración de unipersonalidadNombramientos
    TO RENEWABLE ENERGY WORLD SL. Constitución. Comienzo de operaciones: 25.07.23. Objeto social: a)Actuar como sociedad holding mediante la paticipación en el capital de sociedades, ya sean residentes o no residentesen territorio opatiol, dirigiendo y g…

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 2023

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/ DE LA HIEDRA NUMERO 38 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector