AB ENERGY ESPAÑA SL

Hoja B443850· NIF B85683381

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Chiara Baronchelli, Raffaele Nicola Zucchi

Legal information

Legal information for AB ENERGY ESPAÑA SL

NIF
Hoja registral
IRUS1000368567999
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 43991 · Folio 112 · Hoja B443850
StatusVigente

Activity

AB ENERGY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 7 November 2013 to 6 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL COMERCIO,EL ALQUILER, EL ARRENDAMIENTO NO FINANCIERO,LA REALIZACION, LA GESTION,LA ASISTENCIA Y EL MANTENIMIENTO Y ADEMAS LA ACTIVIDAD DE INTERMEDIACION Y REPRESENTACION DE INSTALACIONES Y SISTEMAS INDUSTRIALES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AB ENERGY ESPAÑA SLChiara BaronchelliChiara BaronchelliRaffaele Nicola ZucchiRaffaele Nicola Zucc…

Registered actos

  1. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 10
  2. RevocacionesPublished 01/10/2024· Registered 23/09/2024· I/A 9
  3. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 9
  4. RevocacionesPublished 06/05/2024· Registered 25/04/2024· I/A 8
  5. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 8
  6. Cambio de objeto socialPublished 22/07/2022· Registered 14/07/2022· I/A 6
  7. RevocacionesPublished 04/09/2017· Registered 28/08/2017· I/A 5
  8. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 5
  9. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 4
  10. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 3
  11. Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 2

Changes

  1. 22/07/2022Cambio de objeto social

    EL COMERCIO,EL ALQUILER, EL ARRENDAMIENTO NO FINANCIERO,LA REALIZACION, LA GESTION,LA ASISTENCIA Y EL MANTENIMIENTO Y ADEMAS LA ACTIVIDAD DE INTERMEDIACION Y REPRESENTACION DE INSTALACIONES Y SISTEMAS INDUSTRIALES ETC.

  2. 23/11/2015Cambio de domicilio social

    CL MUNTANER,305,PRAL.2 (BARCELONA)

  3. 07/11/2013Cambio de domicilio social

    CL TRAFALGAR Num.19 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 06/02/2026#9055326
    Nombramientos
    AB ENERGY ESPAÑA SL. Nombramientos. APODERAD.SOL: PEREZ DE MIGUEL VICTOR. Datos registrales. S 8 , H B 443850, I/A 10 (30.01.26).
  2. 01/10/2024#8272238
    RevocacionesNombramientos
    AB ENERGY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: ANGELO BARONCELLI. Nombramientos. ADM.SOLIDAR.: CHIARA BARONCHELLI. Datos registrales. S 8 , H B 443850, I/A 9 (23.09.24).
  3. 06/05/2024#8064798
    RevocacionesNombramientos
    AB ENERGY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: VINCENZO LOSITO BELLAVIGNA. Nombramientos. ADM.SOLIDAR.: RAFFAELE NICOLA ZUCCHI. Datos registrales. T 43991 , F 112, S 8, H B 443850, I/A 8 (25.04.24).
  4. 03/01/2023#10566152
    AB ENERGY ESPAÑA SL. Otros conceptos: EL APODERADO DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA PASANDO A LLAMARSE DON ACHILLE FRANCESCO CAPUTI RIZZO Y HABIENDO OBTENIDO UN NUMERO DE DNI. Datos registrales. T 43991 , F 112, S 8, H B 443850, I…
  5. 22/07/2022#7086280
    Cambio de objeto social
    AB ENERGY ESPAÑA SL. Cambio de objeto social. EL COMERCIO,EL ALQUILER, EL ARRENDAMIENTO NO FINANCIERO,LA REALIZACION, LA GESTION,LA ASISTENCIA Y EL MANTENIMIENTO Y ADEMAS LA ACTIVIDAD DE INTERMEDIACION Y REPRESENTACION DE INSTALACIONES Y SISTEMAS IND…
  6. 04/09/2017#4528788
    RevocacionesNombramientos
    AB ENERGY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: MARIO PIPITONE. Nombramientos. ADM.SOLIDAR.: VINCENZO LOSITO BELLAVIGNA. Datos registrales. T 43991 , F 112, S 8, H B 443850, I/A 5 (28.08.17).
  7. 23/11/2015#3597495
    Cambio de domicilio social
    AB ENERGY ESPAÑA SL. Cambio de domicilio social. CL MUNTANER,305,PRAL.2 (BARCELONA). Datos registrales. T 43991 , F 111, S 8, H B 443850, I/A 4 (13.11.15).
  8. 19/11/2013#2542917
    Nombramientos
    AB ENERGY ESPAÑA SL. Nombramientos. APODERAD.SOL: ACHILLE CAPUTI. Datos registrales. T 43991 , F 111, S 8, H B 443850, I/A 3 (11.11.13).
  9. 07/11/2013#2525393
    Cambio de domicilio social
    AB ENERGY ESPAÑA SL. Cambio de domicilio social. CL TRAFALGAR Num.19 P.2 PTA.2 (BARCELONA). Datos registrales. T 43991 , F 111, S 8, H B 443850, I/A 2 (29.10.13).

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 addressCL MUNTANER, 305, PRAL.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector