SET ENERGIA 1971 SL

Hoja PM1383· NIF B07027592

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 836 519,36 €
Director :
Olle Corazon Daniel

Legal information

Legal information for SET ENERGIA 1971 SL

NIF
Hoja registral
IRUS1000082540137
Legal formSociedad Limitada (SL)
Share capital1 836 519,36 €
Register referenceTomo 2463 · Folio 162 · Hoja PM1383
StatusVigente

Activity

SET ENERGIA 1971 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 15 March 2018 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 1 836 519,36 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
SET ENERGIA 1971 SLOlle Corazon DanielOlle Corazon DanielSevil Olle DoloresSevil Olle DoloresWILMAR PARTNERS SLWILMAR PARTNERS SLENERGIA Y TRANSPORTE LEVANTE 2022 S.LENERGIA Y TRANSPORTE…SOCIEDAD INDUSTRIAL DEL FRANCOLI SASOCIEDAD INDUSTRIAL …BUTAN TARRAGONA SABUTAN TARRAGONA SADIFUSION COMPLEMENTOS MODA SADIFUSION COMPLEMENTO…OCC ENERGIA 2019 SOCIEDAD LIMITADAOCC ENERGIA 2019 SOC…OCC EUVAL SLOCC EUVAL SLPINTURAS Y ACABADOS MONTORNES SAPINTURAS Y ACABADOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SET ENERGIA 1971 SLOCC PARTNERS 2020 SLOCC PARTNERS 2020 SL

Beneficial owner (UBO)

OCC PARTNERS 2020 S.L100 %Vigente

Legal entity

Beneficial owner network map

2 nodes Person Company
SET ENERGIA 1971 SLOCC PARTNERS 2020 SLOCC PARTNERS 2020 SL

Registered actos

  1. NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 42
  2. RevocacionesPublished 14/10/2025· Registered 06/10/2025· I/A 41
  3. RevocacionesPublished 03/03/2025· Registered 25/02/2025· I/A 40
  4. NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 40
  5. Declaración de unipersonalidadPublished 19/02/2024· Registered 13/02/2024· I/A 37
  6. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 39
  7. Ampliación de capitalPublished 19/04/2023· Registered 05/04/2023· I/A 38
  8. Ceses/DimisionesPublished 21/07/2022· Registered 15/07/2022· I/A 37
  9. NombramientosPublished 21/07/2022· Registered 15/07/2022· I/A 37
  10. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 36
  11. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 35
  12. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 34
  13. RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 34
  14. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 34
  15. Cambio de denominación socialPublished 15/03/2018· Registered 07/03/2018· I/A 34
  16. Ampliacion del objeto socialPublished 16/03/2017· Registered 08/03/2017· I/A 33
  17. Ceses/DimisionesPublished 23/04/2014· Registered 15/04/2014· I/A 32
  18. NombramientosPublished 23/04/2014· Registered 15/04/2014· I/A 32
  19. Modificaciones estatutariasPublished 23/04/2014· Registered 15/04/2014· I/A 32
  20. Fusión por absorciónPublished 18/02/2014· Registered 11/02/2014· I/A 31
  21. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 30
  22. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 29
  23. RevocacionesPublished 28/06/2013· Registered 20/06/2013· I/A 28
  24. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 27
  25. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 26
  26. Ceses/DimisionesPublished 20/06/2011· Registered 09/06/2011· I/A 25
  27. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 25
  28. Ampliacion del objeto socialPublished 20/06/2011· Registered 09/06/2011· I/A 25

Changes

  1. 19/02/2024Declaración de unipersonalidad

    OCC PARTNERS 2020 SL

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 1 836 519,36 € (+1 499 980,56 €)

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. 27/10/2025#8884016
    Nombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NAVALES BORJA ROGER. Datos registrales. S 8 , H PM 1383, I/A 42 (21.10.25).
  2. 14/10/2025#8862835
    Revocaciones
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VENDRELL SUREDA SILVIA. Datos registrales. S 8 , H PM 1383, I/A 41 ( 6.10.25).
  3. 03/03/2025#8517884
    RevocacionesNombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: CGM AUDITORES SLP. Datos registrales. S 8 , H PM 1383, I/A 40 (25.02.25).
  4. 19/02/2024#7939813
    Declaración de unipersonalidad
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OCC PARTNERS 2020 SL. Datos registrales. T 2463 , F 162, S 8, H PM 1383, I/A 37 (13.02.24).
  5. 21/07/2023#7638943
    Nombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2998 , F 124, S 8, H PM 1383, I/A 39 (14.07.23).
  6. 19/04/2023#7490795
    Ampliación de capital
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.499.980,56 Euros. Resultante Suscrito: 1.836.519,36 Euros. Datos registrales. T 2998 , F 124, S 8, H PM 1383, I/A 38 ( 5.04.23).
  7. 21/07/2022#7083049
    Ceses/DimisionesNombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLLE CURIEL JOSE MARIA;OLLE CORAZON ALEJANDRO;OLLE CORAZON DANIEL;OLLE CURIEL ELISABETH;SEVIL OLLE JOSE;SEVIL OLLE DOLORES. Presidente: OLLE CORAZON ALEJANDRO. Secretario: CUCH…
  8. 13/05/2021#6409657
    Nombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VENDRELL SUREDA SILVIA. Datos registrales. T 2463 , F 161, S 8, H PM 1383, I/A 36 ( 5.05.21).
  9. 15/03/2018#4793857
    Nombramientos
    SET ENERGIA 1971 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLLE CORAZON DANIEL. Datos registrales. T 2463 , F 160, S 8, H PM 1383, I/A 35 ( 7.03.18).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SOLLER 297 - KM 7 (PALMA DE MALLORCA), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

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