VEGA RENOVABLES SL

Hoja M725285

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2020
Director :
IDENER INVESTMENTS SL

Legal information

Legal information for VEGA RENOVABLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2020
Register referenceTomo 40884 · Folio 40 · Hoja M725285
StatusVigente

Activity

VEGA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2020. The Spanish commercial register has published 8 filings for this company, from 2 October 2020 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Producción, promoción, desarrollo, gestión y administración de instalaciones de energía eléctrica, gas y vapor. Producción de energía eléctrica. Asimismo, comprende la explotación de las instalaciones de generación de energía eléctrica, incluidas las energías térmicas, nuclear, hidroeléctrica....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VEGA RENOVABLES SLIDENER INVESTMENTS SLIDENER INVESTMENTS SLVEGA RENOVABLES SLVEGA RENOVABLES SL

Cap table · shareholdings

Shareholders network map

30 nodes Person Company
VEGA RENOVABLES SLAVINTIA ENERGIA SLAVINTIA ENERGIA SLPALE DIRECTORSHIP SLPALE DIRECTORSHIP SLDESARROLLOS ENERGETICOS AVANZADOS DEL SUR SLDESARROLLOS ENERGETI…TEULADA DIRECTORSHIP SLTEULADA DIRECTORSHIP…MALPICA DIRECTORSHIP SLMALPICA DIRECTORSHIP…DESARROLLOS FOTOVOLTAICOS LIMPIOS, SOCIEDAD LIMITADADESARROLLOS FOTOVOLT…ACEGAS DESARROLLOS FOTOVOLTAICOS SLACEGAS DESARROLLOS F…CLEVELAND DIRECTORSHIP SLCLEVELAND DIRECTORSH…WEDGE DIRECTORSHIP SLWEDGE DIRECTORSHIP SLALMAGREIRA DIRECTORSHIP SLALMAGREIRA DIRECTORS…NERIUM SOLAR SLNERIUM SOLAR SLNIEBLA RENOVABLES SLNIEBLA RENOVABLES SLGRANIZO RENOVABLES SLGRANIZO RENOVABLES SLNIEVE RENOVABLES SLNIEVE RENOVABLES SLNUBES RENOVABLES SLNUBES RENOVABLES SLLLUVIA RENOVABLES SLLLUVIA RENOVABLES SLALPHARAD RENOVABLES SLALPHARAD RENOVABLES …DIPHDA RENOVABLES SLDIPHDA RENOVABLES SLAURORA RENOVABLES SLAURORA RENOVABLES SLENIF RENOVABLES SLENIF RENOVABLES SLANKAA RENOVABLES SLANKAA RENOVABLES SLSIRIUS RENOVABLES SLSIRIUS RENOVABLES SLELTANIN RENOVABLES SLELTANIN RENOVABLES SLHAMAL RENOVABLES SLHAMAL RENOVABLES SLALTAIR RENOVABLES SLALTAIR RENOVABLES SLNIOBIO RENOVABLES SLNIOBIO RENOVABLES SLRETRACTO RENOVABLES SLRETRACTO RENOVABLES …ETIURE RENOVABLES SLETIURE RENOVABLES SLTANTALIO RENOVABLES SLTANTALIO RENOVABLES …

Beneficial owner (UBO)

AVINTIA ENERGIA SL100 %Vigente

Legal entity · since 02/10/2020

Beneficial owner network map

30 nodes Person Company
VEGA RENOVABLES SLAVINTIA ENERGIA SLAVINTIA ENERGIA SLPALE DIRECTORSHIP SLPALE DIRECTORSHIP SLDESARROLLOS ENERGETICOS AVANZADOS DEL SUR SLDESARROLLOS ENERGETI…TEULADA DIRECTORSHIP SLTEULADA DIRECTORSHIP…MALPICA DIRECTORSHIP SLMALPICA DIRECTORSHIP…DESARROLLOS FOTOVOLTAICOS LIMPIOS, SOCIEDAD LIMITADADESARROLLOS FOTOVOLT…ACEGAS DESARROLLOS FOTOVOLTAICOS SLACEGAS DESARROLLOS F…CLEVELAND DIRECTORSHIP SLCLEVELAND DIRECTORSH…WEDGE DIRECTORSHIP SLWEDGE DIRECTORSHIP SLALMAGREIRA DIRECTORSHIP SLALMAGREIRA DIRECTORS…NERIUM SOLAR SLNERIUM SOLAR SLNIEBLA RENOVABLES SLNIEBLA RENOVABLES SLGRANIZO RENOVABLES SLGRANIZO RENOVABLES SLNIEVE RENOVABLES SLNIEVE RENOVABLES SLNUBES RENOVABLES SLNUBES RENOVABLES SLLLUVIA RENOVABLES SLLLUVIA RENOVABLES SLALPHARAD RENOVABLES SLALPHARAD RENOVABLES …DIPHDA RENOVABLES SLDIPHDA RENOVABLES SLAURORA RENOVABLES SLAURORA RENOVABLES SLENIF RENOVABLES SLENIF RENOVABLES SLANKAA RENOVABLES SLANKAA RENOVABLES SLSIRIUS RENOVABLES SLSIRIUS RENOVABLES SLELTANIN RENOVABLES SLELTANIN RENOVABLES SLHAMAL RENOVABLES SLHAMAL RENOVABLES SLALTAIR RENOVABLES SLALTAIR RENOVABLES SLNIOBIO RENOVABLES SLNIOBIO RENOVABLES SLRETRACTO RENOVABLES SLRETRACTO RENOVABLES …ETIURE RENOVABLES SLETIURE RENOVABLES SLTANTALIO RENOVABLES SLTANTALIO RENOVABLES …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 4
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 4
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 3
  4. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 2
  5. ConstituciónPublished 02/10/2020· Registered 25/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 1
  7. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 1

Capital · events

  1. 02/10/2020Constitución
    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. 05/03/2025#8523257
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VEGA RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: IDENER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: AVINTIA ENERGIA SL. Representan: PEREZ RAMOS JOSE. Nombramientos. Adm. Unico: IDENER INVESTMENTS SL. Representan: DEL …
  2. 02/12/2020#6149209
    Nombramientos
    VEGA RENOVABLES SL. Nombramientos. Apo.Sol.: CASTELO CURRAS JOSE. Datos registrales. T 40884 , F 40, S 8, H M 725285, I/A 3 (25.11.20).
  3. 02/12/2020#6149208
    Nombramientos
    VEGA RENOVABLES SL. Nombramientos. Apo.Sol.: MARTIN JIMENEZ ANTONIO. Datos registrales. T 40884 , F 38, S 8, H M 725285, I/A 2 (25.11.20).
  4. 02/10/2020#6058239
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEGA RENOVABLES SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: a) Producción, promoción, desarrollo, gestión y administración de instalaciones de energía eléctrica, gas y vapor. Producción de energía eléctrica. Asimismo, comprend…

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 2020

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/ EMISORA 20 (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province