VERDENES SOLAR 10 SL

Hoja M736574· NIF B04938585

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2021
Director :
Garcia-Baquero Utrilla Gonzalo Antonio

Legal information

Legal information for VERDENES SOLAR 10 SL

NIF
Hoja registral
IRUS1000307577375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2021
LocalityMadrid
Register referenceTomo 41575 · Folio 175 · Hoja M736574
StatusVigente

Activity

VERDENES SOLAR 10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 31 March 2021. The Spanish commercial register has published 8 filings for this company, from 31 March 2021 to 5 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

EL ANALISIS, ESTUDIO, ELABORACION, DESARROLLO, COORDINACION, SUPERVISION Y REALIZACION DE PROYECTOS EN EL SECTOR DE LAS ENERGIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VERDENES SOLAR 10 SLGarcia-Baquero Utrilla Gonzalo AntonioGarcia-Baquero Utril…GBINGENER SIGLO XXI, SOCIEDAD LIMITADAGBINGENER SIGLO XXI,…

Cap table · shareholdings

  • REDEN SOLAR IBERIA SL(formerly REDEN SOLAR INTERNATIONAL SL)100 %

    Legal entity · since 31/03/2021 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
VERDENES SOLAR 10 SLREDEN SOLAR INTERNATIONAL SLREDEN SOLAR INTERNAT…VERDENES SOLAR 1 SLVERDENES SOLAR 1 SLVERDENES SOLAR 5 SLVERDENES SOLAR 5 SLVERDENES SOLAR 8 SLVERDENES SOLAR 8 SLVERDENES SOLAR 9 SLVERDENES SOLAR 9 SLVERDENES SOLAR 3 SLVERDENES SOLAR 3 SLVERDENES SOLAR 7 SLVERDENES SOLAR 7 SLVERDENES SOLAR 6 SLVERDENES SOLAR 6 SLVERDENES SOLAR 2 SLVERDENES SOLAR 2 SLVERDENES SOLAR 4 SLVERDENES SOLAR 4 SL

Beneficial owner (UBO)

REDEN SOLAR IBERIA SL100 %Vigente

Legal entity · since 31/03/2021

Beneficial owner network map

11 nodes Person Company
VERDENES SOLAR 10 SLREDEN SOLAR INTERNATIONAL SLREDEN SOLAR INTERNAT…VERDENES SOLAR 1 SLVERDENES SOLAR 1 SLVERDENES SOLAR 5 SLVERDENES SOLAR 5 SLVERDENES SOLAR 8 SLVERDENES SOLAR 8 SLVERDENES SOLAR 9 SLVERDENES SOLAR 9 SLVERDENES SOLAR 3 SLVERDENES SOLAR 3 SLVERDENES SOLAR 7 SLVERDENES SOLAR 7 SLVERDENES SOLAR 6 SLVERDENES SOLAR 6 SLVERDENES SOLAR 2 SLVERDENES SOLAR 2 SLVERDENES SOLAR 4 SLVERDENES SOLAR 4 SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 4
  2. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 05/07/2021· Registered 28/06/2021· I/A 4
  4. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
  5. ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 1
  7. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    PASEO DE YESERIAS 41 - 5º (MADRID)

  2. 31/03/2021Declaración de unipersonalidad

    REDEN SOLAR INTERNATIONAL SL

Capital · events

  1. 31/03/2021Constitución
    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. 05/07/2021#6509982
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERDENES SOLAR 10 SL. Ceses/Dimisiones. Adm. Unico: REDEN SOLAR INTERNATIONAL SL. Representan: DE BIENASSIS AXEL. Nombramientos. Adm. Unico: GARCIA-BAQUERO UTRILLA GONZALO ANTONIO. Cambio de domicilio social. PASEO DE YESERIAS 41 - 5º (MADRID). Datos…
  2. 26/05/2021#6439215
    Cambio de identidad del socio único
    VERDENES SOLAR 10 SL. Sociedad unipersonal. Cambio de identidad del socio único: REDEN DEVELOPMENT SPAIN SL. Datos registrales. T 41575 , F 175, S 8, H M 736574, I/A 3 (19.05.21).
  3. 05/04/2021#6339532
    Nombramientos
    VERDENES SOLAR 10 SL. Nombramientos. Apoderado: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;REDONDO SANCHEZ ALBERTO;HENNART AURELIEN-PATRICK. Datos registrales. T 41575 , F 173, S 8, H M 736574, I/A 2 (25.03.21).
  4. 31/03/2021#6336911
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERDENES SOLAR 10 SL. Constitución. Comienzo de operaciones: 11.03.21. Objeto social: EL ANALISIS, ESTUDIO, ELABORACION, DESARROLLO, COORDINACION, SUPERVISION Y REALIZACION DE PROYECTOS EN EL SECTOR DE LAS ENERGIAS. Domicilio: C/ NUÑEZ DE BALBOA 120 …

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 2021

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 YESERIAS 41 - 5º (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