ENERGY FACTORY MANAGEMENT SL

Hoja M764127· NIF B09896200

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2022
Directors :
Asensio Gil Iñigo, Villalba Fernandez Jose Emilio, Calvet Rodriguez Mafalda

Legal information

Legal information for ENERGY FACTORY MANAGEMENT SL

NIF
Hoja registral
IRUS1000310147136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2022
LocalityMadrid
Register referenceTomo 43249 · Folio 44 · Hoja M764127
StatusVigente

Activity

ENERGY FACTORY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 March 2022. The Spanish commercial register has published 14 filings for this company, from 22 March 2022 to 24 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Gestión integral y/o asesoramiento (directa o indirectamente en España y/o en el extranjero de plantas de energías renovables, activos energéticos y/o inmobiliarios. La subcontratación a terceros de toda actividad adicional necesaria para satisfacer las necesidades del cliente.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

43 nodes Person Company
ENERGY FACTORY MANAGE…Asensio Gil IñigoAsensio Gil IñigoCalvet Rodriguez MafaldaCalvet Rodriguez Maf…Villalba Fernandez Jose EmilioVillalba Fernandez J…AIBEF FACILITIES S.LAIBEF FACILITIES S.LMILAGROS BIOENERGY SLMILAGROS BIOENERGY SLRIOJA NORTE BIOENERGY SOCIEDAD LIMITADARIOJA NORTE BIOENERG…SHACKLETON CAPITAL SLSHACKLETON CAPITAL SLSHACKLETON RETAIL SLSHACKLETON RETAIL SLFIVE HOLDER SLFIVE HOLDER SLFIVERE GLOBAL SOLUTIONS SLFIVERE GLOBAL SOLUTI…FIVE FC LEGACY SLFIVE FC LEGACY SLRUTENIO DATA CENTER SLRUTENIO DATA CENTER …FIVE NUO INFRASTRUCTURES SLFIVE NUO INFRASTRUCT…IRIDIO DATA CENTER SLIRIDIO DATA CENTER SLRODIO DATA CENTER SLRODIO DATA CENTER SLRENIO DATA CENTER SOCIEDAD LIMITADARENIO DATA CENTER SO…PALADIO DATA CENTER SLPALADIO DATA CENTER …MILAGROS BIOENERGY SLMILAGROS BIOENERGY SLFIVE SPORTS ANALYTICS SLFIVE SPORTS ANALYTIC…FIVEBIOENERGY SLFIVEBIOENERGY SLALBELDA BIOENERGY SLALBELDA BIOENERGY SLOSMIO DATA CENTER SLOSMIO DATA CENTER SLFIVE NEXT USE OIL SOLUTIONS SLFIVE NEXT USE OIL SO…FIVEMINORITYINVESTMENTS SLFIVEMINORITYINVESTME…FIVE BIOTECH SLFIVE BIOTECH SLGLOBAL INFINITUM DATA SLGLOBAL INFINITUM DAT…SEGOVIA BIOENERGY SLSEGOVIA BIOENERGY SLFIVEBIOENERGY HOLDING SLFIVEBIOENERGY HOLDIN…FIVE H2 SLFIVE H2 SLFIVEBIOENERGY OPERATIONS SLFIVEBIOENERGY OPERAT…INFINITUM CONNECTION DATA, SOCIEDAD LIMITADAINFINITUM CONNECTION…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …UCO TRADING SPAIN SOCIEDAD LIMITADAUCO TRADING SPAIN SO…GREENPOWER CPD MADRID SUROESTE SOCIEDAD LIMITADAGREENPOWER CPD MADRI…FIVEWATER SLFIVEWATER SLAVILA BIOENERGY SLAVILA BIOENERGY SLALMOST YOURS VINTAGE SLALMOST YOURS VINTAGE…CUENCA BIOENERGY SLCUENCA BIOENERGY SLHOLUX STORAGE SYSTEM SLHOLUX STORAGE SYSTEM…RISING FIVE SLRISING FIVE SLFIRM INSIGHTFUL VISIONARY ENERGY WORKS SOCIEDAD LIMITADAFIRM INSIGHTFUL VISI…PLASENCIA BIOENERGY SLPLASENCIA BIOENERGY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGY FACTORY MANAGE…ENERGY FACTORY GESTION SLENERGY FACTORY GESTI…

Beneficial owner (UBO)

ENERGY FACTORY GESTION SL100 %Vigente

Legal entity · since 22/03/2022

Beneficial owner network map

2 nodes Person Company
ENERGY FACTORY MANAGE…ENERGY FACTORY GESTION SLENERGY FACTORY GESTI…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 6
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 6
  3. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 5
  4. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 5
  5. Cambio de domicilio socialPublished 02/09/2024· Registered 26/08/2024· I/A 5
  6. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 4
  7. NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 3
  8. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
  9. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  10. Modificaciones estatutariasPublished 01/08/2022· Registered 22/07/2022· I/A 2
  11. Cambio de domicilio socialPublished 01/08/2022· Registered 22/07/2022· I/A 2
  12. ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
  13. Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 1
  14. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 02/09/2024Cambio de domicilio social

    C/ SOMERA 5 - PLANTA 2, LA FLORIDA (MADRID)

  2. 01/08/2022Cambio de domicilio social

    C/ LAS NORIAS 80 - 2ºH (MAJADAHONDA)

  3. 01/08/2022Modificaciones estatutarias
  4. 22/03/2022Declaración de unipersonalidad

    ENERGY FACTORY GESTION SL

Capital · events

  1. 22/03/2022Constitución
    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. 24/03/2025#8555267
    Ceses/DimisionesNombramientos
    ENERGY FACTORY MANAGEMENT SL. Ceses/Dimisiones. Consejero: PENEDO PARADA ARTUR. Nombramientos. Consejero: CALVET RODRIGUEZ MAFALDA. Datos registrales. S 8 , H M 764127, I/A 6 (17.03.25).
  2. 02/09/2024#8233979
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENERGY FACTORY MANAGEMENT SL. Ceses/Dimisiones. Consejero: COPIN BLASCO IVAN. Nombramientos. Consejero: PENEDO PARADA ARTUR. Cambio de domicilio social. C/ SOMERA 5 - PLANTA 2, LA FLORIDA (MADRID). Datos registrales. S 8 , H M 764127, I/A 5 (26.08.24…
  3. 07/03/2023#7424309
    Nombramientos
    ENERGY FACTORY MANAGEMENT SL. Nombramientos. Apo.Sol.: MENDOZA MARIN MARINA;COPIN BLASCO IVAN. Datos registrales. T 43249 , F 44, S 8, H M 764127, I/A 4 (28.02.23).
  4. 02/09/2022#7145349
    Nombramientos
    ENERGY FACTORY MANAGEMENT SL. Nombramientos. Con.Delegado: VILLALBA FERNANDEZ JOSE EMILIO. Datos registrales. T 43249 , F 44, S 8, H M 764127, I/A 3 (26.08.22).
  5. 01/08/2022#7098539
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENERGY FACTORY MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLALBA FERNANDEZ JOSE EMILIO. Nombramientos. Consejero: ASENSIO GIL IÑIGO;VILLALBA FERNANDEZ JOSE EMILIO;COPIN BLASCO IVAN. Presidente: ASENSIO GIL…
  6. 22/03/2022#6870685
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY FACTORY MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: Gestión integral y/o asesoramiento (directa o indirectamente en España y/o en el extranjero de plantas de energías renovables, activos energéticos 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 2022

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 addressC/ SOMERA 5 - PLANTA 2, LA FLORIDA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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