SERTECPET ENERGY HOLDINGS SA

Hoja M692380· NIF A88327671

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Robayo Angel Eduardo, Platard De Quenin Camon Carlos
Former name :
SERTECPET HOLDINGS SA

Legal information

Legal information for SERTECPET ENERGY HOLDINGS SA

NIF
Hoja registral
IRUS1000300622850
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38963 · Folio 9 · Hoja M692380
Former names
SERTECPET HOLDINGS SA2019-04-01
StatusVigente

Activity

SERTECPET ENERGY HOLDINGS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 1 April 2019 to 30 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
SERTECPET ENERGY HOLD…Platard De Quenin Camon CarlosPlatard De Quenin Ca…Lopez Robayo Angel EduardoLopez Robayo Angel E…SERTECPET E&P SLSERTECPET E&P SLSERTECPET ENERGY RENEWABLES SLSERTECPET ENERGY REN…BARCELONA SECURITIES SLBARCELONA SECURITIES…RIAZA SECURITIES SL EN LIQUIDACIONRIAZA SECURITIES SL …KRUGERCORPORATION SAKRUGERCORPORATION SA

Registered actos

  1. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 9
  2. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 8
  3. Cambio de domicilio socialPublished 29/11/2021· Registered 22/11/2021· I/A 7
  4. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 6
  5. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 5
  6. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 5
  7. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 4
  8. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
  9. Modificaciones estatutariasPublished 11/11/2019· Registered 04/11/2019· I/A 2
  10. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  11. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 1
  12. Cambio de denominación socialPublished 01/04/2019· Registered 25/03/2019· I/A 1
  13. Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 1

Changes

  1. 29/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - PISO 8 (MADRID)

  2. 11/11/2019Cambio de denominación social

    SERTECPET HOLDINGS SA→SERTECPET ENERGY HOLDINGS SA

  3. 11/11/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 15 (MADRID)

  4. 11/11/2019Modificaciones estatutarias
  5. 01/04/2019Cambio de domicilio social

    C/ SERRANO 41 (MADRID)

Timeline (BORME)

  1. 30/10/2024#8318806
    Nombramientos
    SERTECPET ENERGY HOLDINGS SA. Nombramientos. Apoderado: LOPEZ ROBAYO PAULO JACINTO. Datos registrales. S 8 , H M 692380, I/A 9 (23.10.24).
  2. 23/06/2022#7039785
    Nombramientos
    SERTECPET ENERGY HOLDINGS SA. Nombramientos. Apoderado: LOPEZ ROBAYO ANGEL EDUARDO. Datos registrales. T 38963 , F 9, S 8, H M 692380, I/A 8 (16.06.22).
  3. 29/11/2021#6702270
    Cambio de domicilio social
    SERTECPET ENERGY HOLDINGS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - PISO 8 (MADRID). Datos registrales. T 38963 , F 9, S 8, H M 692380, I/A 7 (22.11.21).
  4. 20/07/2021#6533395
    Nombramientos
    SERTECPET ENERGY HOLDINGS SA. Nombramientos. Aud.C.Con.: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 38963 , F 9, S 8, H M 692380, I/A 6 (13.07.21).
  5. 16/10/2020#6076128
    Ceses/DimisionesNombramientos
    SERTECPET ENERGY HOLDINGS SA. Ceses/Dimisiones. Consejero: LOPEZ ROBAYO ANGEL EDUARDO. Presidente: LOPEZ ROBAYO ANGEL EDUARDO. Consejero: LOPEZ ROBAYO PAULO JACINTO. Secretario: LOPEZ ROBAYO PAULO JACINTO. Consejero: LOPEZ ROBAYO BYRON RAUL. Nombrami…
  6. 10/03/2020#5835103
    Ceses/Dimisiones
    SERTECPET ENERGY HOLDINGS SA. Ceses/Dimisiones. VsecrNoConsj: DIEZ ARRANZ BEATRIZ. Datos registrales. T 38963 , F 8, S 8, H M 692380, I/A 4 ( 3.03.20).
  7. 27/11/2019#5679708
    Nombramientos
    SERTECPET ENERGY HOLDINGS SA. Nombramientos. Apoderado: LOPEZ ROBAYO ANGEL EDUARDO;LOPEZ ROBAYO BYRON RAUL;MIGUEL ALVAREZ ADOLFO;MARTELLI HUGO CESAR;DE ROSSO PABLO LUIS;BERTELLONI BERNARDO;BALHAS CECILIA;MARTELLI SOFA;MARCOVECCHIO MAURIZIO. Datos reg…
  8. 11/11/2019#5653852
    Modificaciones estatutariasCambio de domicilio social
    SERTECPET ENERGY HOLDINGS SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 15 (MADRID). Datos registrales. T 38963 , F 7, S 8, H M 692380, I/A 2 ( …
  9. 01/04/2019#5334033

    Company name: SERTECPET HOLDINGS SA

    NombramientosCambio de denominación socialCambio de domicilio social
    SERTECPET HOLDINGS SA. Nombramientos. VsecrNoConsj: DIEZ ARRANZ BEATRIZ. Consejero: LOPEZ ROBAYO ANGEL EDUARDO. Presidente: LOPEZ ROBAYO ANGEL EDUARDO. Consejero: LOPEZ ROBAYO PAULO JACINTO. Secretario: LOPEZ ROBAYO PAULO JACINTO. Consejero: LOPEZ RO…

Official documents

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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

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 - PISO 8 (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 — Actividades de las sociedades holding — are listed together.

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