APEIRON ENERGY GROUP SL

Hoja M821142· NIF B70926183

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
34 324,00 €
Incorporation :
22/04/2024
Director :
Bescos Morales Antonio Mario

Legal information

Legal information for APEIRON ENERGY GROUP SL

NIF
Hoja registral
IRUS1000464384167
Legal formSociedad Limitada (SL)
Share capital34 324,00 €
Incorporation date22/04/2024
LocalityBoadilla del Monte
Register referenceTomo 46779 · Folio 10 · Hoja M821142
StatusVigente

Activity

APEIRON ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 749). It was incorporated on 22 April 2024. The Spanish commercial register has published 5 filings for this company, from 22 April 2024 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 34 324,00 €.

Economic activity (CNAE)

749 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS Y LA ENTREGA DE BIENES DE TODA CLASE RELACIONADOS CON EL SECTOR ENERGETICO Y DE INFRAESTRUCTURAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
APEIRON ENERGY GROUP …Bescos Morales Antonio MarioBescos Morales Anton…APEIRON ENERGY ONE-STOP SHOP SLAPEIRON ENERGY ONE-S…APEIRON ENERGY SLAPEIRON ENERGY SLAPEIRON ENERGY ARAGON I SLAPEIRON ENERGY ARAGO…APEIRON ENERGY ASSET MANAGEMENT SLAPEIRON ENERGY ASSET…AI & AE SMART DIGITAL GRID SLAI & AE SMART DIGITA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APEIRON ENERGY GROUP …Bescos Morales Antonio MarioBescos Morales Anton…APEIRON ENERGY SLAPEIRON ENERGY SL

Beneficial owner (UBO)

Bescos Morales Antonio Mario100 %

Individual · ultimate beneficial owner · since 22/04/2024

Beneficial owner network map

3 nodes Person Company
APEIRON ENERGY GROUP …Bescos Morales Antonio MarioBescos Morales Anton…APEIRON ENERGY SLAPEIRON ENERGY SL

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2026· Registered 17/04/2026· I/A 3
  2. Ampliación de capitalPublished 16/04/2026· Registered 09/04/2026· I/A 2
  3. ConstituciónPublished 22/04/2024· Registered 15/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 1
  5. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 1

Changes

  1. 24/04/2026Modificaciones estatutarias
  2. 22/04/2024Declaración de unipersonalidad

    BESCOS MORALES ANTONIO MARIO

Capital · events

  1. 16/04/2026Ampliación de capital
    Resulting capital: 34 324,00 € (+31 324,00 €)
  2. 22/04/2024Constitución
    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. 24/04/2026#9193488
    Modificaciones estatutarias
    APEIRON ENERGY GROUP SL. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. S 8 , H M 821142, I/A 3 (17.04.26).
  2. 16/04/2026#9178343
    Ampliación de capital
    APEIRON ENERGY GROUP SL. Ampliación de capital. Capital: 31.324,00 Euros. Resultante Suscrito: 34.324,00 Euros. Datos registrales. S 8 , H M 821142, I/A 2 ( 9.04.26).
  3. 22/04/2024#8045130
    ConstituciónDeclaración de unipersonalidadNombramientos
    APEIRON ENERGY GROUP SL. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: LA PRESTACION DE SERVICIOS Y LA ENTREGA DE BIENES DE TODA CLASE RELACIONADOS CON EL SECTOR ENERGETICO Y DE INFRAESTRUCTURAS. Domicilio: AVDA DE LA ARMADA ESPAÑOL…

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 addressAVDA DE LA ARMADA ESPAÑOLA 13 - CHALET 255 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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