Cañadas Bernal Angel

Director · Spanish companies register · 11 companies

Companies :: 11 (5 current, 6 former)
Linked companies :: BOYSER SOLAR S.L, AR PINAR SOLAR 1 SL, RIBADUERO SA, ACTIVOS EN RENTA ENERGIA SA, INVERSIONES ABTAO SL, AR RECAS SOLAR SL

Summary

Cañadas Bernal Angel appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Apoderado Solidario/Mancomunado of BOYSER SOLAR S.L (Barcelona) since 26 September 2023, as well as in 4 other companies. BOYSER SOLAR S.L is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedades de responsabilidad limitada, an active company, share capital of €1,680,010. The earliest registered mandate dates from 14 June 2012, at ACTIVOS EN RENTA ENERGIA SA; the most recent began on 26 September 2023. The offices held are Apoderado Solidario/Mancomunado, Representante, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Ferrer Garcia Antonio, Serra Duffo Oscar, Nebra Tomas Jose and 14 others.

Offices held

Apoderado Solidario/MancomunadoRepresentanteApoderadoApoderado MancomunadoAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (5)

BOYSER SOLAR S.LCurrent

Apoderado Solidario/Mancomunado since 26/09/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada · capital €1,680,010 · 7 BORME filings

B85191294 · Barcelona

AR PINAR SOLAR 1 SLCurrent

Representante since 17/11/2021

Active · Sociedad Limitada (SL) · capital €13,010 · 4 BORME filings

M443758 · Madrid

RIBADUERO SACurrent

Apoderado since 17/05/2021

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A83093765 · Madrid

ACTIVOS EN RENTA ENERGIA SACurrent

Apoderado Mancomunado since 14/06/2012

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A82099227 · Madrid

INVERSIONES ABTAO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80285489

Companies · former (6)

AR RECAS SOLAR SLFormer

Former Representante · from 17/11/2021 to 03/04/2024

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2011 · capital €13,010 · 7 BORME filings

Corporate purpose: PRODUCCION Y VENTA DE ENERGIA ELECTRICA GENERADA MEDIANTE ENERGIAS RENOVABLES, Y EN ESPECIAL PERO SIN LIMITACION, MEDIANTE ENERGIA SOLAR FOTOVOLTAICA. PROMOVER, CONSTRUIR, EXPLOTAR Y GESTIONAR INSTALACIONES DE PRODUCCION DE ENERGIA…

B86146263 · Madrid

ASELVAN SAFormer

Former Apoderado · until 25/10/2022

Active · Madrid · Sociedad Anónima (SA) · capital €874,161 · 14 BORME filings

A80209877 · Madrid

AR YUNCLILLOS SOLAR SLFormer

Former Representante · from 18/11/2021 to 11/07/2022

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2011 · capital €223,010 · 12 BORME filings

Corporate purpose: PRODUCCION Y VENTA DE ENERGIA ELECTRICA GENERADA MEDIANTE ENERGIAS RENOVABLES, Y EN ESPECIAL PERO SIN LIMITACION, MEDIATNE ENERGIA SOLAR FOTOVOLTAICA. PROMOVER, CONSTRUIR, EXPLOTAR Y GESTIONAR INSTALACIONES DE PRODUCCION DE ENERGIA…

B86146271 · Madrid

HAIZE ACTIVOS SLFormer

Former Apoderado · from 22/02/2021 to 24/06/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,115,470 · 26 BORME filings

B84553494 · Madrid

IGELPA INVERSIONES FINANCIERAS SICAV SAFormer

Former Apoderado · until 18/10/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A80700560 · Madrid

PREVIGALIA INSTITUCIONES SICAV SAFormer

Former Apoderado · until 13/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €11,997,000 · 18 BORME filings

A82758434 · Madrid

Timeline (15)

03/04/2024Ceased as Representante of AR RECAS SOLAR SL · Madrid
26/09/2023Appointed Apoderado Solidario/Mancomunado of BOYSER SOLAR S.L · Barcelona
25/10/2022Ceased as Apoderado of ASELVAN SA · Madrid
11/07/2022Ceased as Representante of AR YUNCLILLOS SOLAR SL · Madrid
24/06/2022Ceased as Apoderado of HAIZE ACTIVOS SL · Madrid
18/11/2021Appointed Representante of AR YUNCLILLOS SOLAR SL · Madrid
17/11/2021Appointed Representante of AR PINAR SOLAR 1 SL · Madrid
17/11/2021Appointed Representante of AR RECAS SOLAR SL · Madrid
17/05/2021Ceased as Secretario of RIBADUERO SA · Madrid
17/05/2021Appointed Apoderado of RIBADUERO SA · Madrid
21/04/2021Appointed Apoderado Mancomunado of ACTIVOS EN RENTA ENERGIA SA · Madrid
22/02/2021Appointed Apoderado of HAIZE ACTIVOS SL · Madrid
18/10/2013Ceased as Apoderado of IGELPA INVERSIONES FINANCIERAS SICAV SA · Madrid
13/09/2012Ceased as Apoderado of PREVIGALIA INSTITUCIONES SICAV SA · Madrid
14/06/2012Appointed Apoderado of ACTIVOS EN RENTA ENERGIA SA · Madrid