ANFE ENERGIA SL

Hoja M826488· NIF B19915289

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2024
Director :
Sanchez Berrio Ruben

Legal information

Legal information for ANFE ENERGIA SL

NIF
Hoja registral
IRUS1000425657575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2024
LocalityGetafe
Registro MercantilMADRID
StatusVigente

Activity

ANFE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 July 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)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Comercio de energía eléctricaDomicilio: C/ DISEÑO 16 Bl.3 (GETAFE).

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ANFE ENERGIA SLSanchez Berrio RubenSanchez Berrio RubenNOVACULTURA Y BIENESTAR SLNOVACULTURA Y BIENES…CONFORT Y BIENESTAR SLCONFORT Y BIENESTAR …ANFE LIMPIEZA Y DESINFECCION SLANFE LIMPIEZA Y DESI…FACTOR OMEGA SLFACTOR OMEGA SLDISTRITO INVERSIONES SLDISTRITO INVERSIONES…ANFE SERVICIOS AUXILIARES SLANFE SERVICIOS AUXIL…MB PLUS CONTROL AUXILIAR SLMB PLUS CONTROL AUXI…MB PLUS CONSTRUCCIONES SLMB PLUS CONSTRUCCION…ANFE GLOBAL MB SERVICE SLANFE GLOBAL MB SERVI…NOVACULTURA Y BIENESTAR SLNOVACULTURA Y BIENES…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ANFE ENERGIA SLSanchez Berrio RubenSanchez Berrio RubenANFE LIMPIEZA Y DESINFECCION SLANFE LIMPIEZA Y DESI…UNION JURIDICA LEGAL SLUNION JURIDICA LEGAL…FACTOR OMEGA SLFACTOR OMEGA SLDISTRITO INVERSIONES SLDISTRITO INVERSIONES…MB PLUS CONSTRUCCIONES SLMB PLUS CONSTRUCCION…

Beneficial owner (UBO)

Sanchez Berrio Ruben100 %

Individual · ultimate beneficial owner · since 29/07/2024

Beneficial owner network map

7 nodes Person Company
ANFE ENERGIA SLSanchez Berrio RubenSanchez Berrio RubenANFE LIMPIEZA Y DESINFECCION SLANFE LIMPIEZA Y DESI…UNION JURIDICA LEGAL SLUNION JURIDICA LEGAL…FACTOR OMEGA SLFACTOR OMEGA SLDISTRITO INVERSIONES SLDISTRITO INVERSIONES…MB PLUS CONSTRUCCIONES SLMB PLUS CONSTRUCCION…

Registered actos

  1. ConstituciónPublished 29/07/2024· Registered 18/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 29/07/2024· Registered 18/07/2024· I/A 1
  3. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 29/07/2024Declaración de unipersonalidad

    SANCHEZ BERRIO RUBEN

Capital · events

  1. 29/07/2024Constitución
    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. 29/07/2024#8188312
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANFE ENERGIA SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: Intermediarios del comercio de productos diversos. Comercio de energía eléctricaDomicilio: C/ DISEÑO 16 Bl.3 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersona…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DISEÑO 16 Bl.3 (GETAFE), Getafe, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector