ARRATE ENERGIAS SL
Hoja M548987· NIF B02511319
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Lopez Joaquin
Legal information
Legal information for ARRATE ENERGIAS SL
Activity
ARRATE ENERGIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 28 January 2013 to 4 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Sanz Lopez JoaquinSince 15/10/2018Administrador Único
Former
- Sanz Garcia JoaquinCeased on 28/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Garcia Joaquin100 %
Individual · since 26/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Garcia Joaquin100 %
Individual · ultimate beneficial owner · since 26/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 7
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 7
- Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 6
- NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 5
- Declaración de unipersonalidadPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Ceses/DimisionesPublished 26/01/2018· Registered 18/01/2018· I/A 4
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Cambio de domicilio socialPublished 26/01/2018· Registered 18/01/2018· I/A 4
- Cambio de domicilio socialPublished 13/06/2013· Registered 04/06/2013· I/A 3
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 2
- Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 2
Changes
- 11/06/2021Cambio de denominación social
ARRATE ENERGIAS SOCIEDAD LIMITADA→ARRATE ENERGIAS SL
- 11/06/2021Cambio de domicilio social
C/ ORENSE 68 - 6º IZQUIERDA A (MADRID)
- 26/01/2018Cambio de domicilio social
AVDA ALBERTO ALCOCER, 5, 6º C
- 26/01/2018Declaración de unipersonalidad
SANZ GARCIA JOAQUIN
- 13/06/2013Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 28 -1º - -A (MADRID)
- 28/01/2013Cambio de domicilio social
C/ NUÑEZ DE BALBOA 114, 3& PLANTA , PUERTA 1 (MADRID)
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/02/2026#9052372Ceses/DimisionesNombramientos
ARRATE ENERGIAS SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA JOAQUIN. Nombramientos. Adm. Unico: SANZ LOPEZ JOAQUIN. Datos registrales. S 8 , H M 548987, I/A 7 (28.01.26).
- 11/06/2021#6470490Cambio de domicilio social
ARRATE ENERGIAS SL. Cambio de domicilio social. C/ ORENSE 68 - 6º IZQUIERDA A (MADRID). Datos registrales. T 30506 , F 67, S 8, H M 548987, I/A 6 ( 4.06.21).
- 22/10/2018#5094169
Company name: ARRATE ENERGIAS SOCIEDAD LIMITADA
NombramientosARRATE ENERGIAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ LOPEZ JOAQUIN. Datos registrales. T 30506 , F 66, S 8, H M 548987, I/A 5 (15.10.18).
- 26/01/2018#4716238
Company name: ARRATE ENERGIAS SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialARRATE ENERGIAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ GARCIA JOAQUIN. Ceses/Dimisiones. Adm. Unico: SANZ LOPEZ JOAQUIN. Nombramientos. Adm. Unico: SANZ GARCIA JOAQUIN. Cambio de domicilio social. AVDA ALBERTO ALCOCER, 5… - 13/06/2013#2323104
Company name: ARRATE ENERGIAS SOCIEDAD LIMITADA
Cambio de domicilio socialARRATE ENERGIAS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 28 -1º - -A (MADRID). Datos registrales. T 30506 , F 66, S 8, H M 548987, I/A 3 ( 4.06.13).
- 28/01/2013#2093754
Company name: ARRATE ENERGIAS SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialARRATE ENERGIAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 114, 3& PLANTA , PUERTA 1 (MADRID). Datos registrales. T 30506 , F 65, S 8, H M 548987, I/A 2 (1…
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Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.