• Company «Mitra Beta SL»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88423280
Status Active
Province Madrid
Incorporation date July 11, 2019 (3 years, 1 month ago)
Address Paseo De La Castellana, Numero 259-A, Torre Cepsa (Madrid)
Corporate purpose La construcción, compraventa, administración, desarrollo, tenencia, arrendamiento y explotación de instalaciones para la generación o producción eléctrica mediante la utilización de toda clase de energías y combustibles, solar, eólica, renovable y térmica en cualquier estado...
Share capital 500,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Lozano Fernandez Olga 03/06/2022 Current
Adm. Solid. Bermejo Becerra Victor German 30/05/2022 Current
Apo.Sol. Garcia Perez Tatiana 15/02/2022 Current
Apoderado Valiente Garcia Fernando Maria 14/02/2022 Current
Apoderado Perez Vergara Maria Isabel 14/02/2022 Current
Apoderado Galan Esteban Sergio 14/02/2022 Current
Apoderado Benito Atencia Iñaki 14/02/2022 Current
Apo.Sol. Ripoll Ramirez Diego 13/12/2021 Current
Apo.Sol. Cambronero Jimenez Isabel 17/08/2021 Current
Apoderado Villanueva Giron Carlos Luis 26/04/2021 Current
Apoderado Simarro Garcia Juan Miguel 26/04/2021 Current
Apoderado Ruiz Gutierrez Jaime 26/04/2021 Current
Apoderado Gordo De Julian Roberto 26/04/2021 Current
Apoderado Gonzalez Vazquez Maria Isabel 26/04/2021 Current
Apoderado Fernandez Vieira Maria Isabel 26/04/2021 Current
Apoderado De La Maya Verde Juan Luis 26/04/2021 Current
Apoderado Cuesta Rubio Rocio 26/04/2021 Current
Apoderado Bermejo Becerra Victor German 26/04/2021 Current
Apoderado Bengoechea Ceballos Carlos Ramon 26/04/2021 Current
Apoderado Arango Cuadrado Paloma 26/04/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Simarro Garcia Juan Miguel 04/10/2021 30/05/2022
Adm. Solid. Loscos Arribas Pedro Juan 11/07/2019 04/10/2021

|List of filings

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

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lozano Fernandez Olga

Announcement 272137 of 2022
Registry data: T 39440 , F 29, S 8, H M 700217, I/A 17

30

May 2022

Nombramientos


On 30/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Bermejo Becerra Victor German

Announcement 262300 of 2022
Registry data: T 39440 , F 29, S 8, H M 700217, I/A 16

30

May 2022

Ceses/Dimisiones


On 30/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 262300 of 2022
Registry data: T 39440 , F 29, S 8, H M 700217, I/A 16

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Perez Tatiana

Announcement 79761 of 2022
Registry data: T 39440 , F 28, S 8, H M 700217, I/A 15

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benito Atencia Iñaki

Announcement 77166 of 2022
Registry data: T 39440 , F 28, S 8, H M 700217, I/A 14

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Valiente Garcia Fernando Maria
Apoderado Perez Vergara Maria Isabel
Apoderado Galan Esteban Sergio

Announcement 77165 of 2022
Registry data: T 39440 , F 27, S 8, H M 700217, I/A 13

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ripoll Ramirez Diego

Announcement 546860 of 2021
Registry data: T 39440 , F 27, S 8, H M 700217, I/A 12

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 448847 of 2021
Registry data: T 39440 , F 27, S 8, H M 700217, I/A 11

04

Oct 2021

Ceses/Dimisiones


On 04/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Loscos Arribas Pedro Juan

Announcement 448847 of 2021
Registry data: T 39440 , F 27, S 8, H M 700217, I/A 11

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cambronero Jimenez Isabel

Announcement 394680 of 2021
Registry data: T 39440 , F 26, S 8, H M 700217, I/A 10

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 202340 of 2021
Registry data: T 39440 , F 25, S 8, H M 700217, I/A 9

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arribas Matesanz Jesus

Announcement 202339 of 2021
Registry data: T 39440 , F 24, S 8, H M 700217, I/A 8

11

Mar 2021

Nombramientos


On 11/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marquez Granado Maria Luisa
Apoderado Galan Fernandez Maria Belen
Apoderado Borona Cadenas Ana

Announcement 129047 of 2021
Registry data: T 39440 , F 24, S 8, H M 700217, I/A 7

01

Mar 2021

Nombramientos


On 01/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lasheras Torrellas Marcos
Apoderado De Benito Orbañanos Marcos

Announcement 109516 of 2021
Registry data: T 39440 , F 23, S 8, H M 700217, I/A 6

22

Dec 2020

Nombramientos


On 22/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De Alfredo Garcia-Augustin Jorge

Announcement 467904 of 2020
Registry data: T 39440 , F 23, S 8, H M 700217, I/A 5

19

Oct 2020

Nombramientos


On 19/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Alkan Pulido Cristina Maria

Announcement 363029 of 2020
Registry data: T 39440 , F 22, S 8, H M 700217, I/A 4

15

Sep 2020

Ampliación de capital


On date 15/09/2020, by means of the corresponding deed, the increase of €497,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 16566.67 % increase in capital, leaving a resulting share capital of €500,000.0.


Announcement 317768 of 2020
Registry data: T 39440 , F 22, S 8, H M 700217, I/A 3

26

Sep 2019

Nombramientos


On 26/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Izquierdo Paramo Sonia
Apo.Sol. Infante Bozosa Juan Jose

Announcement 411734 of 2019
Registry data: T 39440 , F 21, S 8, H M 700217, I/A 2

11

Jul 2019

Declaración de unipersonalidad


On date 11/07/2019, 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 COMPAÑIA ESPAÑOLA DE PETROLEOS SA.


Announcement 311774 of 2019
Registry data: T 39440 , F 20, S 8, H M 700217, I/A 1

11

Jul 2019

Constitución


On date 11/07/2019 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 21/06/2019.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA, NUMERO 259-A, TORRE CEPSA (MADRID).

The company indicates that its activity is La construcción, compraventa, administración, desarrollo, tenencia, arrendamiento y explotación de instalaciones para la generación o producción eléctrica mediante la utilización de toda clase de energías y combustibles, solar, eólica, renovable y térmica en cualquier estado....


Announcement 311774 of 2019
Registry data: T 39440 , F 20, S 8, H M 700217, I/A 1

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