AXPO STORAGE ES1 SL
Hoja M762507· NIF B09700329
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2022
- Directors :
- Aguilo Zapatero Gabriel, Amend Frank
Legal information
Legal information for AXPO STORAGE ES1 SL
Activity
AXPO STORAGE ES1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 10 March 2022. The Spanish commercial register has published 5 filings for this company, from 10 March 2022 to 18 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
(a) El almacenamiento de energía eléctrica a través de baterías y actividades energética relacionadas. (b) La optimización del flujo de energía eléctrica procedente de fuentes de energía renovables y de los mercados de electricidad a corto plazo.
Directors and representatives
Directors
Current
- Aguilo Zapatero GabrielSince 10/03/2022Administrador mancomunadoAdministrador Mancomunado
- Amend FrankSince 10/03/2022Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Morejon Barbera AlvaroSince 24/11/2022Apoderado
- Caturla Vicente GabrielSince 11/12/2023Apoderado
Directors network map
Cap table · shareholdings
- AXPO IBERIA SL100 %
Legal entity · since 10/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AXPO IBERIA SL100 %Vigente
Legal entity · since 10/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
- Declaración de unipersonalidadPublished 10/03/2022· Registered 03/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1
Changes
- 10/03/2022Declaración de unipersonalidad
AXPO IBERIA SL
Capital · events
- 10/03/2022ConstituciónInitial 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)
- 18/12/2023#7844368Nombramientos
AXPO STORAGE ES1 SL. Nombramientos. Apoderado: CATURLA VICENTE GABRIEL;AGUILO ZAPATERO GABRIEL;MOREJON BARBERA ALVARO;AMEND FRANK. Datos registrales. T 43149 , F 109, S 8, H M 762507, I/A 3 (11.12.23).
- 01/12/2022#7273115Nombramientos
AXPO STORAGE ES1 SL. Nombramientos. Apo.Manc.: AGUILO ZAPATERO GABRIEL;AMEND FRANK;MOREJON BARBERA ALVARO. Datos registrales. T 43149 , F 105, S 8, H M 762507, I/A 2 (24.11.22).
- 10/03/2022#6851573ConstituciónDeclaración de unipersonalidadNombramientos
AXPO STORAGE ES1 SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: (a) El almacenamiento de energía eléctrica a través de baterías y actividades energética relacionadas. (b) La optimización del flujo de energía eléctrica procedente d…
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 2022
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 — Comercio de energía eléctrica — are listed together.