• Company «Crasodel Spain SL»

  • Last update: Sept. 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88278668
Status Active
Province Madrid
Incorporation date Jan. 17, 2019 (3 years, 8 months ago)
Address C/ Orense 34 1ª (Madrid).
Corporate purpose La producción y venta de energía eléctrica y térmica generada a través de cualquier fuente de energía termal o de otra naturaleza. la adquisición o tenencia de participaciones o acciones de forma directa o indirecta en sociedades españolas o extranjeras, así como la administración, gestión y ...
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Carbonell Reynes Laura Parvati 20/09/2022 Current
Apo.Sol. Mataix Perez Jorge 18/06/2022 Current
Apo.Manc. Mataix Perez Jorge 18/06/2022 Current
Consejero Martinez Garcia Francisco Javier 18/06/2022 Current
Apoderado Martinez Garcia Francisco Javier 18/06/2022 Current
Apo.Sol. Martinez Garcia Francisco Javier 18/06/2022 Current
Apo.Manc. Martinez Garcia Francisco Javier 18/06/2022 Current
Apo.Man.Soli Mataix Perez Jorge 08/06/2022 Current
Apo.Man.Soli Alcorlo Gonzalez Marta 08/06/2022 Current
Consejero Mataix Perez Jorge 14/12/2021 Current
Presidente Alcorlo Gonzalez Marta 14/12/2021 Current
Consejero Alcorlo Gonzalez Marta 14/12/2021 Current
Apo.Man.Soli Ribeiro Lopes Braga Silvia Maria 11/04/2019 Current
Apo.Man.Soli Quagliuolo Marinheiro Alessandra 11/04/2019 Current
Apo.Manc. Hullo Laurent Germain 11/04/2019 Current
Apo.Manc. Himpe Maarten Eric G 11/04/2019 Current
Apo.Man.Soli Cruz Torres Rafael 11/04/2019 Current
Apo.Manc. Combe Julien 11/04/2019 Current
Apo.Man.Soli Alcorco Gonzalez Marta 11/04/2019 Current
Apo.Man.Soli Agrati Paola 11/04/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Zuñiga Guerrero Antonio 08/06/2022 20/09/2022
VsecrNoConsj Carbonell Reynes Laura Parvati 08/06/2022 20/09/2022
Consejero Diaz Barrio Gabriel 14/12/2021 18/06/2022
Apo.Man.Soli Diaz Barrio Gabriel 08/06/2022 18/06/2022
VsecrNoConsj Zuñiga Guerrero Antonio 14/12/2021 08/06/2022
SecreNoConsj Cruz Torres Rafael 14/12/2021 08/06/2022
Adm. Mancom. Mataix Perez Jorge 17/04/2019 14/12/2021
Adm. Mancom. Diaz Barrio Gabriel 17/04/2019 14/12/2021
Adm. Mancom. Alcorlo Gonzalez Marta 17/04/2019 14/12/2021
Adm. Unico Hermida Santos Francisco 17/01/2019 17/04/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Crasodel Spain SL.

20

Sep 2022

Cambio de domicilio social


On date 20/09/2022, the company changes its registered office to C/ ORENSE 34 1ª (MADRID).


Announcement 428538 of 2022
Registry data: T 38621 , F 20, S 8, H M 686832, I/A 9

20

Sep 2022

Nombramientos


On 20/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Carbonell Reynes Laura Parvati

Announcement 428538 of 2022
Registry data: T 38621 , F 20, S 8, H M 686832, I/A 9

20

Sep 2022

Ceses/Dimisiones


On 20/09/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Zuñiga Guerrero Antonio
VsecrNoConsj Carbonell Reynes Laura Parvati

Announcement 428538 of 2022
Registry data: T 38621 , F 20, S 8, H M 686832, I/A 9

18

Jun 2022

Nombramientos


On 18/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Mataix Perez Jorge
Consejero Martinez Garcia Francisco Javier

Announcement 298671 of 2022
Registry data: T 38621 , F 18, S 8, H M 686832, I/A 8

18

Jun 2022

Revocaciones


On 18/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Diaz Barrio Gabriel

Announcement 298671 of 2022
Registry data: T 38621 , F 18, S 8, H M 686832, I/A 8

18

Jun 2022

Ceses/Dimisiones


On 18/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Diaz Barrio Gabriel

Announcement 298671 of 2022
Registry data: T 38621 , F 18, S 8, H M 686832, I/A 8

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Zuñiga Guerrero Antonio
Apo.Man.Soli Mataix Perez Jorge
Apo.Man.Soli Diaz Barrio Gabriel
VsecrNoConsj Carbonell Reynes Laura Parvati
Apo.Man.Soli Alcorlo Gonzalez Marta

Announcement 279598 of 2022
Registry data: T 38621 , F 16, S 8, H M 686832, I/A 7

08

Jun 2022

Ceses/Dimisiones


On 08/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Zuñiga Guerrero Antonio
SecreNoConsj Cruz Torres Rafael

Announcement 279598 of 2022
Registry data: T 38621 , F 16, S 8, H M 686832, I/A 7

14

Dec 2021

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración.


Announcement 548692 of 2021
Registry data: T 38621 , F 15, S 8, H M 686832, I/A 6

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Zuñiga Guerrero Antonio
Consejero Mataix Perez Jorge
Consejero Diaz Barrio Gabriel
SecreNoConsj Cruz Torres Rafael
Presidente Alcorlo Gonzalez Marta

Announcement 548692 of 2021
Registry data: T 38621 , F 15, S 8, H M 686832, I/A 6

14

Dec 2021

Ceses/Dimisiones


On 14/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mataix Perez Jorge
Adm. Mancom. Diaz Barrio Gabriel
Adm. Mancom. Alcorlo Gonzalez Marta

Announcement 548692 of 2021
Registry data: T 38621 , F 15, S 8, H M 686832, I/A 6

04

Jun 2019

Cambio de objeto social


On date 04/06/2019, the company changes its activity to:

La producción y venta de energía eléctrica y térmica generada a través de cualquier fuente de energía termal o de otra naturaleza. La adquisición o tenencia de participaciones o acciones de forma directa o indirecta en sociedades españolas o extranjeras, así como la administración, gestión y ...


Announcement 249987 of 2019
Registry data: T 38621 , F 15, S 8, H M 686832, I/A 5

17

Apr 2019

Cambio de domicilio social


On date 17/04/2019, the company changes its registered office to C/ ORENSE 34 - 7º (MADRID).


Announcement 184128 of 2019
Registry data: T 38621 , F 14, S 8, H M 686832, I/A 4

17

Apr 2019

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores mancomunados.


Announcement 184128 of 2019
Registry data: T 38621 , F 14, S 8, H M 686832, I/A 4

17

Apr 2019

Nombramientos


On 17/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mataix Perez Jorge
Adm. Mancom. Diaz Barrio Gabriel
Adm. Mancom. Alcorlo Gonzalez Marta

Announcement 184128 of 2019
Registry data: T 38621 , F 14, S 8, H M 686832, I/A 4

17

Apr 2019

Ceses/Dimisiones


On 17/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Hermida Santos Francisco

Announcement 184128 of 2019
Registry data: T 38621 , F 14, S 8, H M 686832, I/A 4

16

Apr 2019

Sociedad unipersonal


On date 16/04/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations CONTOURGLOBAL TERRA 3 S.A R.L.


Announcement 182450 of 2019
Registry data: T 38621 , F 14, S 8, H M 686832, I/A 3

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ribeiro Lopes Braga Silvia Maria
Apo.Man.Soli Quagliuolo Marinheiro Alessandra
Apo.Manc. Hullo Laurent Germain
Apo.Manc. Himpe Maarten Eric G
Apo.Man.Soli Cruz Torres Rafael
Apo.Manc. Combe Julien
Apo.Man.Soli Alcorco Gonzalez Marta
Apo.Man.Soli Agrati Paola

Announcement 175645 of 2019
Registry data: T 38621 , F 13, S 8, H M 686832, I/A 2

17

Jan 2019

Declaración de unipersonalidad


On date 17/01/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations DEPOT VEHICULOS SOCIETARIOS SL.


Announcement 32507 of 2019
Registry data: T 38621 , F 11, S 8, H M 686832, I/A 1

17

Jan 2019

Constitución


On date 17/01/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 02/01/2019.
The registered office at the time of its incorporation was set to C/ DIEGO DE LEON 59 2º C (MADRID).

The company indicates that its activity is a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico..


Announcement 32507 of 2019
Registry data: T 38621 , F 11, S 8, H M 686832, I/A 1

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