ENERDUERO ZAMORANA SA

Hoja M44764· NIF A78063211

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Share capital :
1 262 031,73 €
Director :
Araujo Proença Afonso-Manuel

Legal information

Legal information for ENERDUERO ZAMORANA SA

NIF
Hoja registral
IRUS1000240816648
Legal formSociedad Anónima (SA)
Share capital1 262 031,73 €
LocalityMadrid
Phone
Register referenceTomo 26442 · Folio 4 · Hoja M44764
StatusVigente

Activity

ENERDUERO ZAMORANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 15 filings for this company, from 26 February 2009 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 1 262 031,73 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
ENERDUERO ZAMORANA SAAraujo Proença Afonso-ManuelAraujo Proença Afons…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 34
  2. Reducción de capitalPublished 11/10/2022· Registered 04/10/2022· I/A 33
  3. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 32
  4. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 31
  5. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 31
  6. Modificaciones estatutariasPublished 16/06/2022· Registered 09/06/2022· I/A 31
  7. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 30
  8. ReeleccionesPublished 07/08/2017· Registered 28/07/2017· I/A 29
  9. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 28
  10. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 27
  11. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 27
  12. Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 27
  13. Cambio de domicilio socialPublished 14/11/2011· Registered 27/10/2011· I/A 26
  14. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 25
  15. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 25

Changes

  1. 16/06/2022Modificaciones estatutarias
  2. 14/11/2011Cambio de domicilio social

    PLAZA SANTA BARBARA 3 5 A (MADRID)

  3. 14/11/2011Modificaciones estatutarias

Capital · events

  1. 11/10/2022Reducción de capital
    Resulting capital: 1 262 031,73 €

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. 30/11/2022#7270308
    Ceses/Dimisiones
    ENERDUERO ZAMORANA SA. Ceses/Dimisiones. Auditor: ADADE AUDITORES SA. Datos registrales. T 26442 , F 4, S 8, H M 44764, I/A 34 (23.11.22).
  2. 11/10/2022#7191563
    Reducción de capital
    ENERDUERO ZAMORANA SA. Reducción de capital. Importe reducción: 3.666.250,27 Euros. Resultante Suscrito: 1.262.031,73 Euros. Datos registrales. T 26442 , F 3, S 8, H M 44764, I/A 33 ( 4.10.22).
  3. 07/07/2022#7063250
    Nombramientos
    ENERDUERO ZAMORANA SA. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 26442 , F 3, S 8, H M 44764, I/A 32 (30.06.22).
  4. 16/06/2022#7025995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERDUERO ZAMORANA SA. Ceses/Dimisiones. Adm. Solid.: SHARPE IAN-JOHN;ARAUJO PROENCA AFONSO-MANUEL. Nombramientos. Adm. Unico: ARAUJO PROENCA AFONSO-MANUEL. Modificaciones estatutarias. Modificados los articulos 22, 25, y 29 de los estatutos sociales…
  5. 11/02/2020#5788466
    Nombramientos
    ENERDUERO ZAMORANA SA. Nombramientos. Apoderado: REPSOL GENERACION ELECTRICA SL. Datos registrales. T 26442 , F 2, S 8, H M 44764, I/A 30 ( 4.02.20).
  6. 07/08/2017#4495441
    Reelecciones
    ENERDUERO ZAMORANA SA. Reelecciones. Adm. Solid.: ARAUJO PROENCA AFONSO-MANUEL;SHARPE IAN-JOHN. Datos registrales. T 26442 , F 2, S 8, H M 44764, I/A 29 (28.07.17).
  7. 14/11/2011#1453916
    Nombramientos
    ENERDUERO ZAMORANA SA. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ CESAR RUFINO. Datos registrales. T 26442 , F 1, S 8, H M 44764, I/A 28 ( 2.11.11).
  8. 14/11/2011#1453915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERDUERO ZAMORANA SA. Ceses/Dimisiones. Adm. Unico: ARAUJO PROENCA AFONSO MANUEL. Nombramientos. Adm. Solid.: ARAUJO PROENCA AFONSO-MANUEL;SHARPE IAN-JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  9. 14/11/2011#1453914
    Cambio de domicilio social
    ENERDUERO ZAMORANA SA. Cambio de domicilio social. PLAZA SANTA BARBARA 3 5 A (MADRID). Datos registrales. T 26442 , F 1, S 8, H M 44764, I/A 26 (27.10.11).
  10. 26/02/2009#92587
    Ceses/DimisionesNombramientos
    ENERDUERO ZAMORANA SA. Ceses/Dimisiones. Representan: ARAUJO PROENCA AFONSO MANUEL. Adm. Unico: VERYOTHERCO CONSULTORIA INVESTIMENTO E SERVICOS SA. Nombramientos. Adm. Unico: ARAUJO PROENCA AFONSO MANUEL. Datos registrales. T 2567 , F 161, S 8, H M 4…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SANTA BARBARA 3 5 A (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector