SG ENERGY SOLUTIONS SL

Hoja M832320· NIF B75336156

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/10/2024
Directors :
Bertouille Antoine, Godfroid Hugo

Legal information

Legal information for SG ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000433008447
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/10/2024
LocalityMadrid
StatusVigente

Activity

SG ENERGY SOLUTIONS 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 23 October 2024. The Spanish commercial register has published 6 filings for this company, from 23 October 2024 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Godfroid Hugo100 %

    Individual · since 23/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Godfroid Hugo100 %

Individual · ultimate beneficial owner · since 23/10/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 2
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 2
  3. Modificaciones estatutariasPublished 19/06/2026· Registered 12/06/2026· I/A 2
  4. ConstituciónPublished 23/10/2024· Registered 17/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 23/10/2024· Registered 17/10/2024· I/A 1
  6. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 1

Changes

  1. 19/06/2026Modificaciones estatutarias
  2. 23/10/2024Declaración de unipersonalidad

    GODFROID HUGO

Capital · events

  1. 23/10/2024Constitución
    Initial capital: 30 000,00 €

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. 19/06/2026#9420788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SG ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GODFROID HUGO. Nombramientos. Adm. Solid.: GODFROID HUGO;BERTOUILLE ANTOINE. Modificaciones estatutarias. RETRIBUCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 23/10/2024#8307509
    ConstituciónDeclaración de unipersonalidadNombramientos
    SG ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.10.24. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ PRADILLO 5 0 (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2024

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/ PRADILLO 5 0 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector