GRUPO ENERGETICO ENERPLUS EUROPA SL

Hoja CO38357· NIF B56076763

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
2 164 000,00 €
Incorporation :
05/09/2017
Directors :
Hurtado Marjalizo Alejandro, Hurtado Marjalizo Jose Carlos

Legal information

Legal information for GRUPO ENERGETICO ENERPLUS EUROPA SL

NIF
Hoja registral
IRUS1000018984477
Legal formSociedad Limitada (SL)
Share capital2 164 000,00 €
Incorporation date05/09/2017
LocalityLucena
Register referenceTomo 2590 · Folio 7 · Hoja CO38357
StatusVigente

Activity

GRUPO ENERGETICO ENERPLUS EUROPA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 5 September 2017. The Spanish commercial register has published 7 filings for this company, from 5 September 2017 to 14 July 2025, across 4 distinct types of filing. Its registered share capital is 2 164 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

Distribución y comercialización de energía en todas sus formas.- (código cnae 4671) Compraventa, tenencia, explotación, administración, parcelación, urbanización y arrendamiento de toda clase de terrenos, inmuebles e industrias. Prestación de servicios de asesoramiento contable, comercial, gerencial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

24 nodes Person Company
GRUPO ENERGETICO ENER…Hurtado Marjalizo AlejandroHurtado Marjalizo Al…Hurtado Marjalizo Jose CarlosHurtado Marjalizo Jo…URS NOVA 2020 SLURS NOVA 2020 SLENERPLUS RECURSOS RENOVABLES SLENERPLUS RECURSOS RE…ENERPLUS LOGISTICA SLENERPLUS LOGISTICA SLENERPLUS ESTACIONES DE SERVICIO SLENERPLUS ESTACIONES …HURTADO MARIN SLHURTADO MARIN SLENERPLUS ENERGIA SAENERPLUS ENERGIA SAENERPLUS TARJETAS SLENERPLUS TARJETAS SLGESPALUMA SLGESPALUMA SLPETROGAS GESTION SLPETROGAS GESTION SLOKAPI TECHNOLOGIES SLOKAPI TECHNOLOGIES SLICARO ENERGIA 1 SLICARO ENERGIA 1 SLICARO ENERGIA 2 SLICARO ENERGIA 2 SLONE ENERGY SOLUTIONS SLONE ENERGY SOLUTIONS…ENERPLUS SLENERPLUS SLPENTAGAS HIDROCARBUROS SLPENTAGAS HIDROCARBUR…CISTERCAR SLCISTERCAR SLPETROANDALUCIA SLPETROANDALUCIA SLARSUS ENERGIA SOCIEDAD LIMITADAARSUS ENERGIA SOCIED…IBERIAN FUEL TRADERS S.LIBERIAN FUEL TRADERS…ESTACION DE SERVICIO LOS OLIVARES SLESTACION DE SERVICIO…EXPLOTACIONES NAXOS SLEXPLOTACIONES NAXOS …

Cap table · shareholdings

  • GESPALUMA SL100 %

    Legal entity · since 11/07/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GRUPO ENERGETICO ENER…GESPALUMA SLGESPALUMA SLPETROGAS GESTION SLPETROGAS GESTION SLHURTADO MARIN SLHURTADO MARIN SL

Beneficial owner (UBO)

GESPALUMA SL100 %Vigente

Legal entity · since 11/07/2025

Beneficial owner network map

4 nodes Person Company
GRUPO ENERGETICO ENER…GESPALUMA SLGESPALUMA SLPETROGAS GESTION SLPETROGAS GESTION SLHURTADO MARIN SLHURTADO MARIN SL

Registered actos

  1. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 6
  2. Declaración de unipersonalidadPublished 11/07/2025· Registered 04/07/2025· I/A 5
  3. ReeleccionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
  4. ReeleccionesPublished 16/12/2021· Registered 10/12/2021· I/A 3
  5. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 2
  6. ConstituciónPublished 05/09/2017· Registered 29/08/2017· I/A 1
  7. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 11/07/2025Declaración de unipersonalidad

    GESPALUMA SL

Capital · events

  1. 05/09/2017Constitución
    Initial capital: 2 164 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/07/2025#8732148
    Nombramientos
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Nombramientos. Apo.Manc.: ARJONA PAREJO VICENTE;HURTADO PARIS MARIA DOLORES. Datos registrales. S 8 , H CO 38357, I/A 6 ( 7.07.25).
  2. 11/07/2025#8730146
    Declaración de unipersonalidad
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Declaración de unipersonalidad. Socio único: GESPALUMA SL. Datos registrales. S 8 , H CO 38357, I/A 5 ( 4.07.25).
  3. 15/03/2023#7437781
    Reelecciones
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Reelecciones. Aud.C.Con.: AUDITEST SAP. Datos registrales. T 2590 , F 7, S 8, H CO 38357, I/A 4 ( 8.03.23).
  4. 16/12/2021#6726953
    Reelecciones
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Reelecciones. Aud.C.Con.: AUDITEST SAP. Datos registrales. T 2590 , F 7, S 8, H CO 38357, I/A 3 (10.12.21).
  5. 26/09/2018#5063018
    Nombramientos
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Nombramientos. Auditor: AUDITEST SAP. Datos registrales. T 2590 , F 6, S 8, H CO 38357, I/A 2 (19.09.18).
  6. 05/09/2017#4530494
    ConstituciónNombramientos
    GRUPO ENERGETICO ENERPLUS EUROPA SL. Constitución. Comienzo de operaciones: 2.07.17. Objeto social: Distribución y comercialización de energía en todas sus formas.- (código cnae 4671) Compraventa, tenencia, explotación, administración, parcelación, u…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 331 Km 82, 6 (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector