Helium Energy Sl

Director · Spanish companies register · 45 companies

Companies :
45 (7 current, 38 former)
Linked companies :
BIOPARQUE NAVALMORAL UNO SL, BIOPARQUE NAVALMORAL DOS SL, FOTOVOLTAICAS TOLEDANAS SL, HELIUM BIODIESEL SL, BIO ENERGIAS RENOVABLES SL, EOLICA ALMATRET SL

Summary

Helium Energy Sl appears in the Spanish commercial register as a director of 45 companies, 7 current and 38 former. Currently Consejero of BIOPARQUE NAVALMORAL UNO SL (Cáceres) since 28 December 2010, as well as in 6 other companies. The earliest registered mandate dates from 12 February 2009, at HELIUM BIODIESEL SL; the most recent began on 3 December 2012. The offices held are Consejero, Administrador Único, Presidente and Consejero Delegado Mancomunado. The companies are registered across 9 different registries. Of these 45 companies, 21 are still active and 24 have been struck off. The boards of these companies also include Scott Hohns Andrew, Roca Chacon Javier, Genovart Martinez Jaime and 2 others.

Offices held

ConsejeroAdministrador ÚnicoPresidenteConsejero Delegado MancomunadoLiquidador

Commercial registries

Cáceres · Toledo · Barcelona · Madrid · Ourense · Alicante · Sevilla · Salamanca · A Coruña

Companies · current (7)

BIOPARQUE NAVALMORAL UNO SLCurrent

Consejero since 28/12/2010

Active · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €6,000 · 2 BORME filings

Corporate purpose: Gestión de residuos orgánicos no peligrosos.

CC11433 · Cáceres

BIOPARQUE NAVALMORAL DOS SLCurrent

Consejero since 28/12/2010

Active · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €6,000 · 2 BORME filings

Corporate purpose: Gestión de residuos orgánicos no peligrosos, valoración energética de subproductos orgánicos.

CC11434 · Cáceres

FOTOVOLTAICAS TOLEDANAS SLCurrent

Administrador Único since 15/11/2010

Active · Sociedad Limitada (SL) · 2 BORME filings

TO29070 · Toledo

HELIUM BIODIESEL SLCurrent

Administrador Único since 12/02/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B331314 · Barcelona

BIO ENERGIAS RENOVABLES SLCurrent

Administrador Único since 12/02/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B331312 · Barcelona

EOLICA ALMATRET SLCurrent

Consejero since 12/02/2009

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 26 BORME filings

B63670897 · Madrid

CONVIVENT SLCurrent

Administrador Único since 12/02/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B306291 · Barcelona

Companies · former (38)

TIETAR ENERGIAS RENOVABLES SLFormer

Former Consejero · from 22/02/2011 to 11/10/2022

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €6,000 · 6 BORME filings

Corporate purpose: LA CONSTITUCION TOMA PARTICIPACION O GESTION DE OTRAS EMPRESAS TANTO NACIONALES COMO EXTRANJERAS, ASI COMO LA TENENCIA DISFRUTE Y ENAJENACION DE TODACLASE DE VALORES MOBILIARIOS.

B86096443 · Madrid

ENERGIAS DEL ALAGON SLFormer

Former Consejero · from 26/02/2011 to 27/07/2021

Struck off · Alcobendas · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €6,000 · 6 BORME filings

Corporate purpose: La constitución, toma de participación o gestión de otras empresas tanto nacionales como extranjeras, así como la tenencia, disfrute y enajenación detoda clase de valores mobiliarios por cuenta propia y, en especial, la gestión y dirección…

B86096435 · Madrid

CONVIVENT SLFormer

Former Administrador Único · until 09/06/2021

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings

B63814974 · Madrid

TERRA DO VENTO SLFormer

Former Consejero · from 31/05/2011 to 02/06/2021

Struck off · Ourense · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €3,100 · 4 BORME filings

B32406050 · Ourense

BIOPARQUE NAVALMORAL SLFormer

Former Consejero · from 03/01/2011 to 08/04/2021

Struck off · Alcobendas · Sociedad Limitada (SL) · 7 BORME filings

B10394377 · Madrid

BIOPARQUE NAVALMORAL DOS SLFormer

Former Consejero · until 18/03/2021

Struck off · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B10396471 · Madrid

BIOPARQUE NAVALMORAL HOLDCO SLFormer

Former Consejero · from 04/01/2011 to 17/03/2021

Struck off · Alcobendas · Sociedad Limitada (SL) · incorporated 18/01/2011 · capital €12,000 · 6 BORME filings

B86091477 · Madrid

BIOPARQUE NAVALMORAL UNO SLFormer

Former Consejero · until 17/03/2021

Struck off · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B10396489 · Madrid

PHOTONSOLAR SOCIEDAD ANONIMAFormer

Former Presidente · from 16/04/2009 to 27/03/2019

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 26 BORME filings

A13404769 · Madrid

HIPERION ENERGY SLFormer

Former Administrador Único · until 28/01/2015

Active · Transporte de energía eléctrica (CNAE 3512) · Alicante/Alacant · Sociedad Limitada (SL) · capital €850,000 · 17 BORME filings

B05518329 · Alicante

ARRIFE RENOVABLES SOCIEDAD LIMITADAFormer

Former Consejero · from 19/05/2009 to 12/03/2014

Struck off · Sevilla · Sociedad Limitada (SL) · capital €23,139 · 7 BORME filings

B91780353 · Sevilla

INDALO ENERGIAS FOTOVOLTAICAS SLFormer

Former Administrador Único · until 16/09/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B64901416 · Madrid

ELEMENT MRF POWER SRLFormer

Former Consejero Delegado Mancomunado · from 24/05/2010 to 27/08/2013

Consejero

Struck off · incorporated 04/06/2010 · capital €4,000 · 2 BORME filings

B85956761 · Madrid

EOLICA SORIHUELA SLFormer

Former Consejero Delegado Mancomunado · from 26/03/2012 to 08/07/2013

Consejero

Active · Sociedad Limitada (SL) · 6 BORME filings

SA7594 · Salamanca

FOTOVOLTAICA DE LOS PINARES SLFormer

Former Administrador Único · from 07/09/2009 to 04/02/2013

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · capital €141,479 · 11 BORME filings

B09480385 · Madrid

PASCUALES SOLAR SLFormer

Former Administrador Único · until 31/01/2013

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · 10 BORME filings

B84805316 · Madrid

FOTOVOLTAICAS DE BARCELONA SLFormer

Former Administrador Único · until 30/01/2013

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · 9 BORME filings

B64596893 · Madrid

ELEMENT POWER AD 1 SLFormer

Former Liquidador · from 03/12/2012 to 03/12/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B64915572 · Madrid

ELEMENT POWER AD 2 SLFormer

Former Liquidador · from 23/10/2012 to 23/10/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B64901424 · Madrid

QUESADA ENERGIA SOLAR FOTOVOLTAICA SLFormer

Former Liquidador · from 19/12/2011 to 19/12/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64901408 · Barcelona

ARRIFE RENOVABLES SPV1 SOCIEDAD LIMITADAFormer

Former Consejero · from 07/06/2010 to 15/12/2011

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2010 · capital €3,006 · 3 BORME filings

B91878231 · Sevilla

HELIUM BIODIESEL SLFormer

Former Liquidador · from 20/10/2010 to 28/11/2011

Struck off · Sociedad Limitada (SL) · capital €3,010 · 8 BORME filings

B64238363 · Madrid

WIND TO POWER SYSTEM SLFormer

Former Administrador Único · until 13/10/2011

Struck off · Sociedad Limitada (SL) · capital €1,003,009 · 24 BORME filings

B84909423 · Madrid

HELIUM DESARROLLO SOLAR SLFormer

Former Consejero · until 18/07/2011

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · 11 BORME filings

B64673353 · Madrid

HELIUM GALICIA ENERGIA EOLICA SLFormer

Former Consejero · from 04/11/2009 to 21/12/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B70115589 · A Coruña

FOTOVOLTAICAS TOLEDANAS SLFormer

Former Liquidador · from 13/12/2010 to 13/12/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B45676251 · Madrid

PV VILASANA VIII SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363567 · Barcelona

PV VILASANA IX SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363565 · Barcelona

PV VILASANA X SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363563 · Barcelona

PV VILASANA XI SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363561 · Barcelona

PV VILASANA I SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363581 · Barcelona

PV VILASANA III SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363577 · Barcelona

PV VILASANA XII SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363559 · Barcelona

PV VILASANA II SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363579 · Barcelona

PV VILASANA IV SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363575 · Barcelona

PV VILASANA V SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363573 · Barcelona

PV VILASANA VI SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363571 · Barcelona

PV VILASANA VII SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B363569 · Barcelona

Timeline (61)

  1. 11/10/2022Ceased as Consejero of TIETAR ENERGIAS RENOVABLES SL · Madrid
  2. 27/07/2021Ceased as Consejero of ENERGIAS DEL ALAGON SL · Madrid
  3. 09/06/2021Ceased as Administrador Único of CONVIVENT SL · Madrid
  4. 02/06/2021Ceased as Consejero of TERRA DO VENTO SL · Ourense
  5. 08/04/2021Ceased as Consejero of BIOPARQUE NAVALMORAL SL · Madrid
  6. 18/03/2021Ceased as Consejero of BIOPARQUE NAVALMORAL DOS SL · Madrid
  7. 17/03/2021Ceased as Consejero of BIOPARQUE NAVALMORAL HOLDCO SL · Madrid
  8. 17/03/2021Ceased as Consejero of BIOPARQUE NAVALMORAL UNO SL · Madrid
  9. 27/03/2019Ceased as Presidente of PHOTONSOLAR SOCIEDAD ANONIMA · Madrid
  10. 28/01/2015Ceased as Administrador Único of HIPERION ENERGY SL · Alicante
  11. 12/03/2014Ceased as Consejero of ARRIFE RENOVABLES SOCIEDAD LIMITADA · Sevilla
  12. 16/09/2013Ceased as Administrador Único of INDALO ENERGIAS FOTOVOLTAICAS SL · Madrid
  13. 27/08/2013Ceased as Consejero Delegado Mancomunado of ELEMENT MRF POWER SRL · Madrid
  14. 08/07/2013Ceased as Consejero Delegado Mancomunado of EOLICA SORIHUELA SL · Salamanca
  15. 26/06/2013Appointed Presidente of PHOTONSOLAR SOCIEDAD ANONIMA · Madrid
  16. 04/02/2013Ceased as Administrador Único of FOTOVOLTAICA DE LOS PINARES SL · Madrid
  17. 31/01/2013Ceased as Administrador Único of PASCUALES SOLAR SL · Madrid
  18. 30/01/2013Ceased as Administrador Único of FOTOVOLTAICAS DE BARCELONA SL · Madrid
  19. 03/12/2012Ceased as Administrador Único of ELEMENT POWER AD 1 SL · Madrid
  20. 23/10/2012Ceased as Administrador Único of ELEMENT POWER AD 2 SL · Madrid
  21. 26/03/2012Appointed Consejero Delegado Mancomunado of EOLICA SORIHUELA SL · Salamanca
  22. 19/12/2011Ceased as Administrador Único of QUESADA ENERGIA SOLAR FOTOVOLTAICA SL · Barcelona
  23. 15/12/2011Ceased as Consejero of ARRIFE RENOVABLES SPV1 SOCIEDAD LIMITADA · Sevilla
  24. 28/11/2011Ceased as Liquidador of HELIUM BIODIESEL SL · Madrid
  25. 13/10/2011Ceased as Administrador Único of WIND TO POWER SYSTEM SL · Madrid
  26. 18/07/2011Ceased as Consejero of HELIUM DESARROLLO SOLAR SL · Madrid
  27. 31/05/2011Appointed Consejero of TERRA DO VENTO SL · Ourense
  28. 26/02/2011Appointed Consejero of ENERGIAS DEL ALAGON SL · Madrid
  29. 22/02/2011Appointed Consejero of TIETAR ENERGIAS RENOVABLES SL · Madrid
  30. 04/01/2011Appointed Consejero of BIOPARQUE NAVALMORAL HOLDCO SL · Madrid
  31. 03/01/2011Appointed Consejero of BIOPARQUE NAVALMORAL SL · Madrid
  32. 28/12/2010Appointed Consejero of BIOPARQUE NAVALMORAL UNO SL · Cáceres
  33. 28/12/2010Appointed Consejero of BIOPARQUE NAVALMORAL DOS SL · Cáceres
  34. 21/12/2010Ceased as Consejero of HELIUM GALICIA ENERGIA EOLICA SL · A Coruña
  35. 13/12/2010Ceased as Administrador Único of FOTOVOLTAICAS TOLEDANAS SL · Madrid
  36. 15/11/2010Appointed Administrador Único of FOTOVOLTAICAS TOLEDANAS SL · Toledo
  37. 20/10/2010Ceased as Administrador Único of HELIUM BIODIESEL SL · Madrid
  38. 20/10/2010Appointed Liquidador of HELIUM BIODIESEL SL · Madrid
  39. 07/06/2010Appointed Consejero of ARRIFE RENOVABLES SPV1 SOCIEDAD LIMITADA · Sevilla
  40. 24/05/2010Appointed Consejero Delegado Mancomunado of ELEMENT MRF POWER SRL · Madrid
  41. 04/11/2009Ceased as Administrador Único of HELIUM GALICIA ENERGIA EOLICA SL · A Coruña
  42. 04/11/2009Appointed Consejero of HELIUM GALICIA ENERGIA EOLICA SL · A Coruña
  43. 07/09/2009Appointed Administrador Único of FOTOVOLTAICA DE LOS PINARES SL · Madrid
  44. 19/05/2009Appointed Consejero of ARRIFE RENOVABLES SOCIEDAD LIMITADA · Sevilla
  45. 13/05/2009Ceased as Administrador Único of PV VILASANA XII SL · Barcelona
  46. 13/05/2009Ceased as Administrador Único of PV VILASANA XI SL · Barcelona
  47. 13/05/2009Ceased as Administrador Único of PV VILASANA X SL · Barcelona
  48. 13/05/2009Ceased as Administrador Único of PV VILASANA IX SL · Barcelona
  49. 13/05/2009Ceased as Administrador Único of PV VILASANA VIII SL · Barcelona
  50. 13/05/2009Ceased as Administrador Único of PV VILASANA VII SL · Barcelona
  51. 13/05/2009Ceased as Administrador Único of PV VILASANA VI SL · Barcelona
  52. 13/05/2009Ceased as Administrador Único of PV VILASANA V SL · Barcelona
  53. 13/05/2009Ceased as Administrador Único of PV VILASANA IV SL · Barcelona
  54. 13/05/2009Ceased as Administrador Único of PV VILASANA III SL · Barcelona
  55. 13/05/2009Ceased as Administrador Único of PV VILASANA II SL · Barcelona
  56. 13/05/2009Ceased as Administrador Único of PV VILASANA I SL · Barcelona
  57. 16/04/2009Appointed Consejero of PHOTONSOLAR SOCIEDAD ANONIMA · Madrid
  58. 12/02/2009Appointed Consejero of EOLICA ALMATRET SL · Madrid
  59. 12/02/2009Appointed Administrador Único of CONVIVENT SL · Barcelona
  60. 12/02/2009Appointed Administrador Único of BIO ENERGIAS RENOVABLES SL · Barcelona
  61. 12/02/2009Appointed Administrador Único of HELIUM BIODIESEL SL · Barcelona

Co-directors (5)

BIOPARQUE NAVALMORAL UNO SL
BIOPARQUE NAVALMORAL DOS SL
EOLICA ALMATRET SL

Network map

17 nodes Person Company
helium-energy-slBIOPARQUE NAVALMORAL UNO SLBIOPARQUE NAVALMORAL…BIOPARQUE NAVALMORAL DOS SLBIOPARQUE NAVALMORAL…FOTOVOLTAICAS TOLEDANAS SLFOTOVOLTAICAS TOLEDA…HELIUM BIODIESEL SLHELIUM BIODIESEL SLBIO ENERGIAS RENOVABLES SLBIO ENERGIAS RENOVAB…EOLICA ALMATRET SLEOLICA ALMATRET SLCONVIVENT SLCONVIVENT SLSCOTT HOHNS ANDREWSCOTT HOHNS ANDREWFOTOVOLTAICAS DE BARCELONA SLFOTOVOLTAICAS DE BAR…BIO ENERGIAS RENOVABLES SLBIO ENERGIAS RENOVAB…ROCA CHACON JAVIERROCA CHACON JAVIERGENOVART MARTINEZ JAIMEGENOVART MARTINEZ JA…LOS PACUALES SOLAR SLLOS PACUALES SOLAR SLLOS PASCUALES SOLAR SLLOS PASCUALES SOLAR …KING CALEB REUBENKING CALEB REUBENTOUZARD JOLANTATOUZARD JOLANTA

Identity matched by name · homonyms possible.