filings.es

JORGE ENERGY I SL

Hoja M807553· NIF B99555278

ActiveMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JORGE ENERGY I SL

NIF
Hoja registral
IRUS1000308436055
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45955 · Folio 9 · Hoja M807553

Activity

Economic activity (CNAE)

3512 — Transporte de energía eléctrica

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 6
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 5
  3. RevocacionesPublished 07/10/2024· Registered 30/09/2024· I/A 4
  4. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 3
  5. Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 2

Timeline (BORME)

  1. 14/11/2024#8343179
    Cambio de domicilio social
    JORGE ENERGY I SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 20 - TERCERA PLANTA (MADRID). Datos registrales. S 8 , H M 807553, I/A 6 ( 7.11.24).
  2. 08/10/2024#8283348
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apoderado: PINEDA ALFARO LIDIA. Apo.Sol.: PEREZ DE LABORDA HURTADO DE SARACHO JAIME. Datos registrales. S 8 , H M 807553, I/A 5 ( 1.10.24).
  3. 07/10/2024#8282054
    Revocaciones
    JORGE ENERGY I SL. Revocaciones. Apoderado: DE LA LASTRA LERALTA ALFONSO;GARCIA SALGADO IRENE. Datos registrales. S 8 , H M 807553, I/A 4 (30.09.24).
  4. 15/11/2023#7792122
    Nombramientos
    JORGE ENERGY I SL. Nombramientos. Apoderado: DE LA LASTRA LERALTA ALFONSO;GARCIA SALGADO IRENE. Datos registrales. T 45955 , F 9, S 8, H M 807553, I/A 3 ( 7.11.23).
  5. 14/11/2023#7790138
    Cambio de domicilio social
    JORGE ENERGY I SL. Cambio de domicilio social. PLAZA DE LA LEALTAD 2 - PRIMERA PLANTA (MADRID). Datos registrales. T 45955 , F 8, S 8, H M 807553, I/A 2 ( 6.11.23).

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.