BAMESA ENERGIA SL
Hoja M691949· NIF B88289780
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2019
- Director :
- Garcia Alcazar Ernesto
Legal information
Legal information for BAMESA ENERGIA SL
Activity
BAMESA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 17 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Construir, arrendar, promover, comprar, vender, alquilar terrenos para cualquier tipo de proyecto de energías renovables, o energías limpias y llevar a cabo cualquier instalación sobre estos fines.
Directors and representatives
Directors
Current
- Garcia Alcazar ErnestoSince 15/04/2021Administrador Único
Former
- Izquierdo Martinez Teodosio JuanCeased on 15/04/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/12/2025· Registered 10/12/2025· I/A 4
- Modificaciones estatutariasPublished 11/05/2022· Registered 04/05/2022· I/A 3
- Ampliacion del objeto socialPublished 11/05/2022· Registered 04/05/2022· I/A 3
- Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1
Changes
- 17/12/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 95-PLANTA 28 (MADRID)
- 11/05/2022Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE AUDITORIA, ASESORIA Y CONSULTORIA ENERGETICA.
- 11/05/2022Modificaciones estatutarias
Capital · events
- 28/03/2019ConstituciónInitial 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)
- 17/12/2025#8976583Cambio de domicilio social
BAMESA ENERGIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95-PLANTA 28 (MADRID). Datos registrales. S 8 , H M 691949, I/A 4 (10.12.25).
- 11/05/2022#6955473Modificaciones estatutariasAmpliacion del objeto social
BAMESA ENERGIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE AUDITORIA, ASESORIA Y CONSULTORIA ENERGETICA. Datos registrales. T 38934 , F 142, S 8, H M 6919… - 22/04/2021#6370165Ceses/DimisionesNombramientos
BAMESA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MARTINEZ TEODOSIO JUAN. Nombramientos. Adm. Unico: GARCIA ALCAZAR ERNESTO. Datos registrales. T 38934 , F 142, S 8, H M 691949, I/A 2 (15.04.21).
- 28/03/2019#5329825ConstituciónNombramientos
BAMESA ENERGIA SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: Construir, arrendar, promover, comprar, vender, alquilar terrenos para cualquier tipo de proyecto de energías renovables, o energías limpias y llevar a cabo cualquier …
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.