Company register
Elea Kepital Holding AD
- Company No. 124020731
- Joint-stock company (AD)
- Active
- п.к. 1309, гр. София, р-н Възраждане, бул. Тодор Александров, 137…
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Data from the Commercial Register
Elea Kepital Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 124020731. It is managed by Биляна Иванова Велинова and Велислав Николаев Карадачки.
- Name
- Елеа Кепитъл Холдинг АД
- Company No.
- 124020731
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1309, гр. София, р-н Възраждане, бул. Тодор Александров, 137, ет. 6
- Capital
- 1 099 969,02 EUR
- Business activity
- Инвестиране в търговски дружества, вкл. придобиване, управление и продажба на участия в дружества, извършващи дейност в сферата на възобновяемите енергийни източници. Инвестиране във финансови активи и инструменти, вкл. вземания. Инвестиране в недвижими имоти, с цел продажба и/или отдаване под наем, изграждане и експлоатация на индустриални зони. Финансиране на други дружества, в които дружеството участва и всякакъв друг вид дейност, незабранена от закона. Дейностите, за които се изисква разрешение, се извършват след получаване на необходимото разрешение от надлежния орган
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
7- Б Bilyana Ivanova Velinova Procurator
- В
Velislav Nikolaev Karadachki Member of the board of directors ·
Bulgaria · also in 3 companies - Д
Deyan Velichkov Borisov Представител, Член на съвета на директорите ·
Bulgaria · also in 11 companies - С
Stoyan Ivanov Bachvarov Member of the board of directors ·
Bulgaria · also in 4 companies - Ц
Tsvetan Rumenov Dimitrov Представител, Член на съвета на директорите ·
Bulgaria · also in 4 companies - Г
Genadi Raychev Petrov Member of the board of directors ·
Bulgaria · also in 7 companies - П
Paulina Hristova Vasileva Представител, Член на съвета на директорите ·
Bulgaria · also in 6 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
The partners' shares are in the “Companies” module. Try it free
History of changes
65 entries- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: current articles of association
- Filed document: съобщение за сключен облигационен заем
- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: annual activity report for 2025
- Filed document: notice of a general meeting of shareholders
Show the full history (32 dates more)
- Capital1 099 969,02 €
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- Capital2 156 802 лв.
- Filed document: current articles of association
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- NameЕлеа Кепитъл Холдинг
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: current articles of association
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: съобщение за сключен облигационен заем
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: current articles of association
- All entries removed: beneficial owner
- All entries removed: procurator
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: annual financial statements
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual activity report for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual activity report for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report
- Filed document: annual financial statements for 2017
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of euros| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 5 of 5 |
Annual statements filed in the Commercial Register: 19 (2007–2025).
The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.