AIBER ENERGY, S.L
Hoja VI21834· NIF B19911544
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2024
- Directors :
- Acha-Orbea Iriarte Amaia, Salbidegoitia Garcia Ibon Beñat
Legal information
Legal information for AIBER ENERGY, S.L
Activity
AIBER ENERGY, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto la comercialización de energía y productos energéticos, incluyendo bien la compra o la venta de ésta a otros sujetos del sistema energético. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto, me.
Directors and representatives
Directors
Current
- Acha-Orbea Iriarte AmaiaSince 09/08/2024Administrador Solidario
- Salbidegoitia Garcia Ibon BeñatSince 09/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Etentek S100 %
Individual · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Etentek S100 %
Individual · ultimate beneficial owner · since 20/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/08/2024· Registered 09/08/2024· I/A 1
- Declaración de unipersonalidadPublished 20/08/2024· Registered 09/08/2024· I/A 1
- NombramientosPublished 20/08/2024· Registered 09/08/2024· I/A 1
Changes
- 20/08/2024Declaración de unipersonalidad
ETENTEK S.L.
Capital · events
- 20/08/2024ConstituciónInitial 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)
- 20/08/2024#8218539ConstituciónDeclaración de unipersonalidadNombramientos
AIBER ENERGY, S.L. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: La sociedad tendrá por objeto la comercialización de energía y productos energéticos, incluyendo bien la compra o la venta de ésta a otros sujetos del sistema energéti…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.