VALCARCE GENERACION SL
Hoja AS63120· NIF B27452192
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- DEMAIN OBRAS Y SERVICIOS SOCIEDAD LIMITADA, Garcia-Gesto Fraga Miguel
Legal information
Legal information for VALCARCE GENERACION SL
Activity
VALCARCE GENERACION SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 8 May 2024 to 24 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- DEMAIN OBRAS Y SERVICIOS SOCIEDAD LIMITADASince 13/02/2025Administrador Mancomunado
- Garcia-Gesto Fraga MiguelSince 13/02/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 24/02/2025· Registered 13/02/2025· I/A 3
- NombramientosPublished 24/02/2025· Registered 13/02/2025· I/A 3
- Modificaciones estatutariasPublished 24/02/2025· Registered 13/02/2025· I/A 3
- Modificaciones estatutariasPublished 08/05/2024· Registered 29/04/2024· I/A 2
- Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 2
Changes
- 24/02/2025Modificaciones estatutarias
- 24/02/2025Pérdida del carácter de unipersonalidad
- 08/05/2024Cambio de domicilio social
C/ GONZALEZ BESADA, 9 1º B (OVIEDO)
- 08/05/2024Modificaciones estatutarias
Timeline (BORME)
- 24/02/2025#8507420Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
VALCARCE GENERACION SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA-GESTO FRAGA MIGUEL. Nombramientos. Adm. Mancom.: GARCIA-GESTO FRAGA MIGUEL;DEMAIN OBRAS Y SERVICIOS SOCIEDAD LIMITADA. Modificaciones estatutarias. … - 08/05/2024#8070885Modificaciones estatutariasCambio de domicilio social
VALCARCE GENERACION SL. Modificaciones estatutarias. Artículo de los Estatutos : 1. Domicilio. Cambio de domicilio social. C/ GONZALEZ BESADA, 9 1º B (OVIEDO). Datos registrales. T 4589 , F 223, S 8, H AS 63120, I/A 2 (29.04.24).
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
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.