APEIRON ENERGY SL

Hoja M736133· NIF B42953109

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
31 324,00 €
Incorporation :
22/03/2021
Director :
Bescos Morales Antonio Mario

Legal information

Legal information for APEIRON ENERGY SL

NIF
Hoja registral
IRUS1000307460982
Legal formSociedad Limitada (SL)
Share capital31 324,00 €
Incorporation date22/03/2021
LocalityBoadilla del Monte
Register referenceTomo 41546 · Folio 179 · Hoja M736133
StatusVigente

Activity

APEIRON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 March 2021. The Spanish commercial register has published 6 filings for this company, from 22 March 2021 to 20 April 2026, across 4 distinct types of filing. Its registered share capital is 31 324,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría de gestión empresarial. La compraventa de bienes inmuebles y de alquiler. Intermediación en comercio de energía y servicios de asesoría en energías renovables.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bescos Morales Antonio Mario100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 3
  2. Ampliación de capitalPublished 03/06/2021· Registered 27/05/2021· I/A 2
  3. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
  5. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 22/03/2021Declaración de unipersonalidad

    BESCOS MORALES ANTONIO MARIO

Capital · events

  1. 03/06/2021Ampliación de capital
    Resulting capital: 31 324,00 € (+28 324,00 €)
  2. 22/03/2021Constitución
    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. 20/04/2026#9183547
    APEIRON ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: APEIRON ENERGY GROUP SL. Datos registrales. S 8 , H M 736133, I/A 4 (13.04.26).
  2. 12/11/2025#8911839
    Nombramientos
    APEIRON ENERGY SL. Nombramientos. Apoderado: SANTOVEÑA MUÑIZ MARIA TERESA. Datos registrales. S 8 , H M 736133, I/A 3 ( 4.11.25).
  3. 03/06/2021#6455779
    Ampliación de capital
    APEIRON ENERGY SL. Ampliación de capital. Capital: 28.324,00 Euros. Resultante Suscrito: 31.324,00 Euros. Datos registrales. T 41546 , F 179, S 8, H M 736133, I/A 2 (27.05.21).
  4. 22/03/2021#6317705
    ConstituciónDeclaración de unipersonalidadNombramientos
    APEIRON ENERGY SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: La consultoría de gestión empresarial. La compraventa de bienes inmuebles y de alquiler. Intermediación en comercio de energía y servicios de asesoría en energías reno…

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 2021

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 addressAVDA DE LA ARMADA ESPAÑOLA 13 - CHALET 255 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector