ADMINEX ENERGY SL

Hoja M661443· NIF B87949665

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Ambrock Mark Wilhelm

Legal information

Legal information for ADMINEX ENERGY SL

NIF
Hoja registral
IRUS1000299896811
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityMadrid
Register referenceTomo 37026 · Folio 36 · Hoja M661443
StatusVigente

Activity

ADMINEX ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 February 2018. The Spanish commercial register has published 9 filings for this company, from 1 February 2018 to 1 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y auditoría energética. Servicios de asesoramiento y gestión en actividades de consultoría y organización administrativa incluyendo el asesoramiento empresarial, fiscal, contable, laboral y de mercados dir:gido a personas físicas y a empresas mercantiles sea cual sea su naturaleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADMINEX ENERGY SLAmbrock Mark WilhelmAmbrock Mark WilhelmADMINEX SPAIN SLADMINEX SPAIN SLADMINEXPERT SLADMINEXPERT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADMINEX ENERGY SLAdminex Holding AgAdminex Holding Ag

Beneficial owner (UBO)

ADMINEX HOLDING AG100 %

Legal entity · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
ADMINEX ENERGY SLAdminex Holding AgAdminex Holding Ag

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2026· Registered 25/08/2026· I/A 5
  2. Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 4
  3. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 4
  4. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 4
  5. Modificaciones estatutariasPublished 03/12/2019· Registered 26/11/2019· I/A 4
  6. Cambio de domicilio socialPublished 24/09/2018· Registered 17/09/2018· I/A 3
  7. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 2
  8. ConstituciónPublished 01/02/2018· Registered 23/01/2018· I/A 1
  9. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 01/09/2026Modificaciones estatutarias
  2. 03/12/2019Declaración de unipersonalidad

    ADMINEX HOLDING AG

  3. 03/12/2019Modificaciones estatutarias
  4. 24/09/2018Cambio de domicilio social

    C/ MAUDES 51 4º (MADRID)

Capital · events

  1. 01/02/2018Constitución
    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. 01/09/2026#10187070
    Modificaciones estatutarias
    ADMINEX ENERGY SL. Modificaciones estatutarias. Reformar totalmente los estatutos sociales, redactando un nuevo texto refundido.. Datos registrales. S 8 , H M 661443, I/A 5 (25.08.26).
  2. 03/12/2019#5688494
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ADMINEX ENERGY SL. Declaración de unipersonalidad. Socio único: ADMINEX HOLDING AG. Ceses/Dimisiones. Adm. Unico: SALNIKOV VLADIMIR. Nombramientos. Adm. Unico: AMBROCK MARK WILHELM. Modificaciones estatutarias. 18. Retribución órgano de adminsitració…
  3. 24/09/2018#5059851
    Cambio de domicilio social
    ADMINEX ENERGY SL. Cambio de domicilio social. C/ MAUDES 51 4º (MADRID). Datos registrales. T 37026 , F 36, S 8, H M 661443, I/A 3 (17.09.18).
  4. 01/02/2018#4725350
    Nombramientos
    ADMINEX ENERGY SL. Nombramientos. Apoderado: ADMINEX SPAIN SL. Datos registrales. T 37026 , F 35, S 8, H M 661443, I/A 2 (23.01.18).
  5. 01/02/2018#4725349
    ConstituciónNombramientos
    ADMINEX ENERGY SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: Consultoría y auditoría energética. Servicios de asesoramiento y gestión en actividades de consultoría y organización administrativa incluyendo el asesoramiento empres…

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 2018

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/ MAUDES 51 4º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector