Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B87420162 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | AVDA PEINADOR 60 1ª - TAMEIGA (MOS) |
| Corporate purpose | PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS |
| Share capital | €1,000,000 |
| Incorporation (first filing) | 30 Nov 2015 |
| Last updated | 28 Oct 2020 |
| BORME IDs | 13 identifiers163685, 234885, 287097, 287098, 349024, 352386, 367426, 424874, 424875, 484045, 535294, 538550, 74352 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RS 2020 PROJECT 2 SAS | Sole director | 24 Dec 2019 |
| Name | Role | Appointed |
|---|---|---|
| URQUIZU ECHEVERRIA JOSE ANTONIO | Attorney-in-fact | 02 Jun 2016 |
| DAS NEVES MARQUES DA SILVA MANUEL ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Feb 2020 |
| LEMOS LOPEZ OSCAR | Attorney-in-fact (joint, joint and several) | 18 Feb 2020 |
| DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE | Attorney-in-fact (joint, joint and several) | 18 Feb 2020 |
| HENNART AURELIEN PATRICK | Attorney-in-fact (joint, joint and several) | 18 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| CARCEL THIERRY JEAN MARIE | Representative | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ ANTONIO | Sole director | 14 Apr 2016 |
| FERNANDEZ AGRAS ALFREDO | Director (joint and several) | 24 Dec 2019 |
| URQUIZU ECHEVERRIA JOSE ANTONIO | Director (joint and several) | 24 Dec 2019 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 21 Oct 2016 | €1,000,000 |
| 30 Nov 2015 | €3,600 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2020 | 1 | — | — | — | 1 | 6 | 8 |
| 2019 | 2 | 2 | — | 1 | — | 5 | 10 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | 1 | 2 | 1 | 6 | 4 | 16 |
| 2015 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 3 | 3 | 11 | 17 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: SE CREA EL NUEVO ARTICULO 5BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4329, L 4329, F 198, S 8, H PO 67069, I/A 3 (20.10.20).
View in BORME (PDF) · BORME-A No. 367426
Cambio de domicilio social. AVDA PEINADOR 60 1ª - TAMEIGA (MOS). Datos registrales. T 4329, L 4329, F 190, S 8, H PO 67069, I/A 1 (18.08.20).
View in BORME (PDF) · BORME-A No. 287097
Otros conceptos: MODIFICADO el artículo 5º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4329, L 4329, F 198, S 8, H PO 67069, I/A 2 (18.08.20).
View in BORME (PDF) · BORME-A No. 287098
Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE;HENNART AURELIEN PATRICK. Datos registrales. T 34105 , F 8, S 8, H M 613517, I/A 10 (11.02.20).
View in BORME (PDF) · BORME-A No. 74352
Sociedad unipersonal. Cambio de identidad del socio único: RS 2020 PROJECT 2 SAS. Datos registrales. T 34105 , F 7, S 8, H M 613517, I/A 9 (18.12.19).
View in BORME (PDF) · BORME-A No. 538550
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AGRAS ALFREDO;URQUIZU ECHEVERRIA JOSE ANTONIO. Nombramientos. Adm. Unico: RS 2020 PROJECT 2 SAS. Representan: CARCEL THIERRY JEAN MARIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34105 , F 7, S 8, H M 613517, I/A 8 (17.12.19).
View in BORME (PDF) · BORME-A No. 535294
Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGRAS ALFREDO. Nombramientos. Adm. Solid.: FERNANDEZ AGRAS ALFREDO;URQUIZU ECHEVERRIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 34105 , F 6, S 8, H M 613517, I/A 7 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 352386
Cambio de domicilio social. C/ GENERAL CASTAÑOS 13 - 2º IZQUIERDA (MADRID). Datos registrales. T 34105 , F 6, S 8, H M 613517, I/A 6 (17.08.17).
View in BORME (PDF) · BORME-A No. 349024
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. EVERWOOD PROYECTO 10 SL. Datos registrales. T 34105 , F 6, S 8, H M 613517, I/A 4 ( 6.10.16).
View in BORME (PDF) · BORME-A No. 424874
Ampliación de capital. Capital: 996.400,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 34105 , F 6, S 8, H M 613517, I/A 5 (11.10.16).
View in BORME (PDF) · BORME-A No. 424875
Nombramientos. Apoderado: URQUIZU ECHEVERRIA JOSE ANTONIO. Datos registrales. T 34105 , F 4, S 8, H M 613517, I/A 3 (26.05.16).
View in BORME (PDF) · BORME-A No. 234885
Sociedad unipersonal. Cambio de identidad del socio único: SOUTH CAPITAL FOTOVOLTAICA I SICC SA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ AGRAS ALFREDO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Cambio de domicilio social. C/ GENERAL CASTAÑOS 15 1º - DERECHA (MADRID). Cambio de objeto social. PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. Datos registrales. T 34105 , F 3, S 8, H M 613517, I/A 2 ( 6.04.16).
View in BORME (PDF) · BORME-A No. 163685
Constitución. Comienzo de operaciones: 19.11.15. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES... Domicilio: C/ PRADILLO 5 - BAJO, EXTERIOR, DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATORRE & ASOCIADOS CONSULTORIA SL. Nombramientos. Adm. Unico: SANTIAGO PEREZ ANTONIO. Datos registrales. T 34105 , F 1, S 8, H M 613517, I/A 1 (20.11.15).
View in BORME (PDF) · BORME-A No. 484045