ACT SOLUTIONS (ESPANA) SL

Hoja M848236· NIF B21661020

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2025
Directors :
ACT COMMODITIES GROUP B.V, ACT COMMODITIES GROUP BV

Legal information

Legal information for ACT SOLUTIONS (ESPANA) SL

NIF
Hoja registral
IRUS1000445314353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2025
StatusVigente

Activity

ACT SOLUTIONS (ESPANA) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 28 March 2025. The Spanish commercial register has published 7 filings for this company, from 28 March 2025 to 7 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

OPERAR EN EL MERCADO DE LOS PRODUCTOS ENERGETICOS, DEL AHORRO ENERGETICO, DE LAS SOLUCIONES DE AHORRO ENERGETICO, DE LOS DERECHO DE EMISION Y DEMAS PRODUCTOS RELACIONADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Act Commodities Group B100 %

Individual · ultimate beneficial owner · since 28/03/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 4
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 3
  3. Ceses/DimisionesPublished 08/05/2025· Registered 29/04/2025· I/A 2
  4. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 2
  5. ConstituciónPublished 28/03/2025· Registered 21/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2025· Registered 21/03/2025· I/A 1
  7. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 1

Changes

  1. 28/03/2025Declaración de unipersonalidad

    ACT COMMODITIES GROUP B

Capital · events

  1. 28/03/2025Constitución
    Initial capital: 3 000,00 €

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. 07/08/2025#8775790
    Nombramientos
    ACT SOLUTIONS (ESPANA) SL. Nombramientos. Apoderado: MIGANI PABLO. Datos registrales. S 8 , H M 848236, I/A 4 (31.07.25).
  2. 02/06/2025#8664134
    Nombramientos
    ACT SOLUTIONS (ESPANA) SL. Nombramientos. Apoderado: FRANGU LUDMILA;DIAZ-HEREDERO LOPEZ GONZALO;FERNANDEZ ORELLANA ANDREA;XU SENXIN;DUQUE GARCIA DE LA SANTA TATIANA ALICIA. Datos registrales. S 8 , H M 848236, I/A 3 (26.05.25).
  3. 08/05/2025#8622330
    Ceses/DimisionesNombramientos
    ACT SOLUTIONS (ESPANA) SL. Ceses/Dimisiones. Representan: MIGANI PABLO. Nombramientos. Representan: CROOKS COLIN ANDREW. Datos registrales. S 8 , H M 848236, I/A 2 (29.04.25).
  4. 28/03/2025#8565191
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACT SOLUTIONS (ESPANA) SL. Constitución. Comienzo de operaciones: 11.03.25. Objeto social: OPERAR EN EL MERCADO DE LOS PRODUCTOS ENERGETICOS, DEL AHORRO ENERGETICO, DE LAS SOLUCIONES DE AHORRO ENERGETICO, DE LOS DERECHO DE EMISION Y DEMAS PRODUCTOS R…

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 2025

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/ PRINCIPE DE VERGARA 126, 1F, E (MADRID), Madrid
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector