ENERGY FACTORY GESTION SL
Hoja M596668· NIF B87109468
- 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
Activity
ENERGY FACTORY GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2015. The Spanish commercial register has published 7 filings for this company, from 17 March 2015 to 24 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
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
- Villalba Fernandez Jose EmilioSince 10/03/2015Administrador Único
Former
- Miranda Johansson BorjaCeased on 19/06/2017PresidenteAdministrador SolidarioConsejero
- Mendoza Marin MarinaCeased on 10/03/2015ConsejeroSecretario
Authorised representatives
Current
- Villaba Ferandez Maria BeatrizSince 17/06/2022Apoderado
Directors network map
Registered actos
Capital · events
- 17/03/2015ConstituciónInitial 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)
- 24/06/2022#7043164Nombramientos
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).
- 27/06/2017#4436752Ceses/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… - 20/03/2015#3244563Ceses/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… - 17/03/2015#3240134ConstituciónNombramientos
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.