AENER ENERGIA SL

Hoja M119738· NIF B80767130

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Director :
Barranco Segovia Angel

Legal information

Legal information for AENER ENERGIA SL

NIF
Hoja registral
IRUS1000251204744
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 20425 · Folio 17 · Hoja M119738
StatusVigente

Activity

AENER ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 4 filings for this company, from 12 April 2011 to 3 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AENER ENERGIA SLBarranco Segovia AngelBarranco Segovia Ang…

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 14
  2. Modificaciones estatutariasPublished 07/03/2016· Registered 29/02/2016· I/A 13
  3. Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 11
  4. Cambio de domicilio socialPublished 12/04/2011· Registered 30/03/2011· I/A 10

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ CANARIAS 8 (AJALVIR)

  2. 07/03/2016Modificaciones estatutarias
  3. 10/03/2015Cambio de domicilio social

    C/ DEHESA VIEJA - NUMERO 2, NAVE 8 (MADRID)

  4. 12/04/2011Cambio de domicilio social

    C/ VIENTO NUMERO 5 (MADRID)

Timeline (BORME)

  1. 03/04/2024#8016205
    Cambio de domicilio social
    AENER ENERGIA SL. Cambio de domicilio social. C/ CANARIAS 8 (AJALVIR). Datos registrales. T 20425 , F 17, S 8, H M 119738, I/A 14 (25.03.24).
  2. 07/03/2016#3754012
    Modificaciones estatutarias
    AENER ENERGIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20425 , F 17, S 8, H M 119738, I/A 13 (29.02.16).
  3. 10/03/2015#3229481
    Cambio de domicilio social
    AENER ENERGIA SL. Cambio de domicilio social. C/ DEHESA VIEJA - NUMERO 2, NAVE 8 (MADRID). Datos registrales. T 20425 , F 15, S 8, H M 119738, I/A 11 ( 2.03.15).
  4. 12/04/2011#1168024
    Cambio de domicilio social
    AENER ENERGIA SL. Cambio de domicilio social. C/ VIENTO NUMERO 5 (MADRID). Datos registrales. T 20425 , F 15, S 8, H M 119738, I/A 10 (30.03.11).

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 addressC/ CANARIAS 8 (AJALVIR), Ajalvir, 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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector