filings.es

ENERGY FACTORY GESTION SL

Hoja M596668· NIF B87109468

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2015
Director :
Villalba Fernandez Jose Emilio

Legal information

Legal information for ENERGY FACTORY GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2015
LocalityMadrid
Register referenceTomo 33159 · Folio 105 · Hoja M596668

Activity

Corporate purpose

LA GESTION INTEGRAL Y/O ASESORAMIENTO (DIRECTA O INDIRECTAMENTE) EN ESPAÑA Y/O EN EL EXTRANJERO DE PLANTAS DE ENERGIAS RENOVABLES, ACTIVOS ENERGETICOS Y/O INMOBILIARIOS. LA SUBCONTRATACION A TERCEROS DE TODA ACTIVIDAD ADICIONAL NECESARIA PARA SATISFACER LAS NECESIDADES DEL CLIENTE. . . . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 4
  2. Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
  3. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 3
  4. Ceses/DimisionesPublished 20/03/2015· Registered 10/03/2015· I/A 2
  5. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 2
  6. ConstituciónPublished 17/03/2015· Registered 10/03/2015· I/A 1
  7. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 1

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 3 000,00 €

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. 24/06/2022#7043164
    Nombramientos
    ENERGY FACTORY GESTION SL. Nombramientos. Apoderado: VILLABA FERANDEZ MARIA BEATRIZ. Datos registrales. T 33159 , F 105, S 8, H M 596668, I/A 4 (17.06.22).
  2. 27/06/2017#4436752
    Ceses/DimisionesNombramientos
    ENERGY FACTORY GESTION SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA JOHANSSON BORJA;VILLALBA FERNANDEZ JOSE EMILIO. Nombramientos. Adm. Unico: VILLALBA FERNANDEZ JOSE EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 20/03/2015#3244563
    Ceses/DimisionesNombramientos
    ENERGY FACTORY GESTION SL. Ceses/Dimisiones. Consejero: MIRANDA JOHANSSON BORJA;MENDOZA MARIN MARINA;VILLALBA FERNANDEZ JOSE EMILIO. Presidente: MIRANDA JOHANSSON BORJA. Vicepresid.: VILLALBA FERNANDEZ JOSE EMILIO. Secretario: MENDOZA MARIN MARINA. N…
  4. 17/03/2015#3240134
    ConstituciónNombramientos
    ENERGY FACTORY GESTION SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: LA GESTION INTEGRAL Y/O ASESORAMIENTO (DIRECTA O INDIRECTAMENTE) EN ESPAÑA Y/O EN EL EXTRANJERO DE PLANTAS DE ENERGIAS RENOVABLES, ACTIVOS ENERGETICOS Y/O INMOB…

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 2015

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.