• Company «Indarberri SL»

  • Last update: July 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B09987314
Status Active
Province Álava
Incorporation date June 16, 2022 (1 month, 3 weeks ago)
Address C/ Parque Tecnologico De Alava, Albert Einstein, 4 (Vitoria-Gasteiz)
Corporate purpose 1.-promoción, desarrollo, gestión y explotación de proyectos de energía renovables en la comunidad autónoma de euskadi. 2.- la sociedad puede realizar las actividades, negocios, actos y contratos integrantes del objeto social, total o parcialmente de modo indirecto mediante la titularidad de partici.
Share capital 4,800,000.0 euros
Officers
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Position Natural or legal entity From Until
Apo.Man.Soli Ruiz Montañez Eloy 01/07/2022 Current
Apo.Man.Soli Ruiz Montañez Eloy 01/07/2022 Current
Apo.Man.Soli Pulido Eslava Miguel Angel 01/07/2022 Current
Apo.Man.Soli Navio Suarez Antonio 01/07/2022 Current
Apo.Man.Soli Nardiz De La Vega Hazas Francisco De Borja 01/07/2022 Current
Apo.Man.Soli Monasterio Beñaran Enrique 01/07/2022 Current
Apo.Man.Soli Monasterio Beñaran Enrique 01/07/2022 Current
Apo.Man.Soli Monasterio Beñaran Enrique 01/07/2022 Current
Apo.Man.Soli Linares Bermudez Alejandro 01/07/2022 Current
Apo.Man.Soli Castro Alonso Javier 01/07/2022 Current
Apo.Man.Soli Ansola Kareaga Iñigo 01/07/2022 Current
Apo.Man.Soli Ansola Kareaga Iñigo 01/07/2022 Current
Apo.Man.Soli Ansola Kareaga Iñigo 01/07/2022 Current
Consejero Ruiz Montañez Eloy 16/06/2022 Current
Consejero Rodriguez-Madridejos Ortega Fernando 16/06/2022 Current
Consejero Monasterio Beñaran Enrique 16/06/2022 Current
Presidente Lopez Clemente Dario 16/06/2022 Current
Consejero Lopez Clemente Dario 16/06/2022 Current
Consejero Ansola Kareaga Iñigo 16/06/2022 Current
Secretario Alaña Zorrilla Iker 16/06/2022 Current
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|List of filings

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

19

Jul 2022

Modificaciones estatutarias


On date 19/07/2022, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 357324 of 2022
Registry data: T 1748 , F 72, S 8, H VI 20912, I/A 3

19

Jul 2022

Ampliación de capital


On date 19/07/2022, by means of the corresponding deed, the increase of €4,797,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 159900.00 % increase in capital, leaving a resulting share capital of €4,800,000.0.


Announcement 357324 of 2022
Registry data: T 1748 , F 72, S 8, H VI 20912, I/A 3

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Montañez Eloy
Apo.Man.Soli Pulido Eslava Miguel Angel
Apo.Man.Soli Navio Suarez Antonio
Apo.Man.Soli Nardiz De La Vega Hazas Francisco De Borja
Apo.Man.Soli Monasterio Beñaran Enrique
Apo.Man.Soli Linares Bermudez Alejandro
Apo.Man.Soli Castro Alonso Javier
Apo.Man.Soli Ansola Kareaga Iñigo

Announcement 341387 of 2022
Registry data: T 1748 , F 69, S 8, H VI 20912, I/A 2

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ruiz Montañez Eloy
Consejero Rodriguez-Madridejos Ortega Fernando
Consejero Monasterio Beñaran Enrique
Consejero Lopez Clemente Dario
Consejero Garcia Uzcudun Ricardo
Consejero Ansola Kareaga Iñigo
Secretario Alaña Zorrilla Iker

Announcement 297176 of 2022
Registry data: T 1748 , F 66, S 8, H VI 20912, I/A 1

16

Jun 2022

Constitución


On date 16/06/2022 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 23/03/2022.
The registered office at the time of its incorporation was set to C/ PARQUE TECNOLOGICO DE ALAVA, ALBERT EINSTEIN, 4 (VITORIA-GASTEIZ).

The company indicates that its activity is 1.-Promoción, desarrollo, gestión y explotación de proyectos de energía renovables en la Comunidad Autónoma de Euskadi. 2.- La sociedad puede realizar las actividades, negocios, actos y contratos integrantes del objeto social, total o parcialmente de modo indirecto mediante la titularidad de partici..


Announcement 297176 of 2022
Registry data: T 1748 , F 66, S 8, H VI 20912, I/A 1

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