filings.es

ENERGETICA HOTELERA SL

Hoja M801501

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Cordoba Sanchis Jose Joaquin

Legal information

Legal information for ENERGETICA HOTELERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Register referenceTomo 45571 · Folio 122 · Hoja M801501

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Gaia 14 Ccsps Investment 4future And Present Socie100 %

    Individual · since 26/03/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gaia 14 Ccsps Investment 4future And Present Socie100 %

Individual · ultimate beneficial owner · since 26/03/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2026· Registered 19/03/2026· I/A 5
  2. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 5
  3. Ceses/DimisionesPublished 18/09/2025· Registered 11/09/2025· I/A 4
  4. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 3
  5. Ampliación de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 2
  6. Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 2

Capital · events

  1. 18/08/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)

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. 26/03/2026#9146873
    Declaración de unipersonalidadNombramientos
    ENERGETICA HOTELERA SL. Declaración de unipersonalidad. Socio único: GAIA 14 CCSPS INVESTMENT 4FUTURE AND PRESENT SOCIE. Ceses/ Dimisiones. Adm. Solid.: SALVADOR AINA ALEJANDRO. Nombramientos. Adm. Unico: CORDOBA SANCHIS JOSE JOAQUIN. Otros conceptos…
  2. 18/09/2025#8828167
    Ceses/Dimisiones
    ENERGETICA HOTELERA SL. Ceses/Dimisiones. Adm. Solid.: GAIA 14 CCSPS INVESTMENT 4FUTURE AND PRESENT SL. Datos registrales. S 8 , H M 801501, I/A 4 (11.09.25).
  3. 08/09/2023#7704505
    Nombramientos
    ENERGETICA HOTELERA SL. Nombramientos. Apoderado: CARRASCO PEREZ EMMANUEL-ENRIQUE. Datos registrales. T 45571 , F 122, S 8, H M 801501, I/A 3 ( 1.09.23).
  4. 18/08/2023#7680727
    Ampliación de capitalCambio de domicilio social
    ENERGETICA HOTELERA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - ESCALERA A, 4º1 (MADRID). Datos registrales…

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

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.