BARTER ENERGIA SL

Hoja M727210· NIF B01861319

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 120,00 €
Incorporation :
21/10/2020
Directors :
Varsavsky Waisman-Diamond Martin, Sancho Gosalvez Mario, Reija Ruiz Maria Isabel, Cazorla Gonzalez Serrano Luis

Legal information

Legal information for BARTER ENERGIA SL

NIF
Hoja registral
IRUS1000306291987
Legal formSociedad Limitada (SL)
Share capital5 120,00 €
Incorporation date21/10/2020
LocalityMadrid
Register referenceTomo 41004 · Folio 37 · Hoja M727210
StatusVigente

Activity

BARTER ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2020. The Spanish commercial register has published 9 filings for this company, from 21 October 2020 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 5 120,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de consultoría integral para compañías nacionales e internacionales, tanto del sector de las energías renovables como de otros sectores.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BARTER ENERGIA SLCazorla Gonzalez Serrano LuisCazorla Gonzalez Ser…Sancho Gosalvez MarioSancho Gosalvez MarioVarsavsky Waisman-Diamond MartinVarsavsky Waisman-Di…Reija Ruiz Maria IsabelReija Ruiz Maria Isa…CENTRO DE ENSAYOS INNOVACION Y SERVICIOS SLCENTRO DE ENSAYOS IN…CORPORACION CONFIDERE SACORPORACION CONFIDER…AENOR CONFIA SAAENOR CONFIA SANUMULAE GESTION DE SERVICIOS SOCIMI SANUMULAE GESTION DE S…CAZORLA ABOGADOS SLPCAZORLA ABOGADOS SLPCERTIFICACION Y CONFIANZA CAMARA SLCERTIFICACION Y CONF…OVERTURE LIFE SLOVERTURE LIFE SLGOGGO NETWORK SLGOGGO NETWORK SLTODOEXPERTOS PREGUNTAS Y RESPUESTAS SOCIEDAD LIMITADATODOEXPERTOS PREGUNT…KIRA VENTURES SLKIRA VENTURES SLKIRA GREEN WAVE SAKIRA GREEN WAVE SAKAMBIO BIOENERGIAS SLKAMBIO BIOENERGIAS SLKIRA VENTURES 2.0 SLKIRA VENTURES 2.0 SLKAMBIO ASSETS SLKAMBIO ASSETS SLKIRA BESS SLKIRA BESS SLSOLUCIONES DE FABULA SLSOLUCIONES DE FABULA…VELTO RENEWABLES, SLVELTO RENEWABLES, SLASESORES FINANCIEROS JURIDICOS Y TECNICOS SLASESORES FINANCIEROS…

Registered actos

  1. Reducción de capitalPublished 23/01/2024· Registered 11/01/2024· I/A 6
  2. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 5
  3. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 5
  4. Ampliación de capitalPublished 08/04/2021· Registered 30/03/2021· I/A 4
  5. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 3
  6. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
  7. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
  8. ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
  9. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1

Capital · events

  1. 23/01/2024Reducción de capital
    Resulting capital: 5 120,00 €
  2. 08/04/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 21/10/2020Constitución
    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. 23/01/2024#7890223
    Reducción de capital
    BARTER ENERGIA SL. Reducción de capital. Importe reducción: 880,00 Euros. Resultante Suscrito: 5.120,00 Euros. Datos registrales. T 41004 , F 37, S 8, H M 727210, I/A 6 (11.01.24).
  2. 26/07/2023#7645662
    Ceses/DimisionesNombramientos
    BARTER ENERGIA SL. Ceses/Dimisiones. Consejero: SALIS CANOSA MIGUEL SANTIAGO. Vicepresid.: SALIS CANOSA MIGUEL SANTIAGO. Nombramientos. Consejero: SANCHO GOSALVEZ MARIO. Datos registrales. T 41004 , F 36, S 8, H M 727210, I/A 5 (19.07.23).
  3. 08/04/2021#6346800
    Ampliación de capital
    BARTER ENERGIA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 41004 , F 35, S 8, H M 727210, I/A 4 (30.03.21).
  4. 07/04/2021#6344316
    Nombramientos
    BARTER ENERGIA SL. Nombramientos. Apo.Sol.: REIJA RUIZ MARIA ISABEL. Datos registrales. T 41004 , F 34, S 8, H M 727210, I/A 3 (29.03.21).
  5. 07/04/2021#6344315
    Ceses/DimisionesNombramientos
    BARTER ENERGIA SL. Ceses/Dimisiones. Adm. Unico: SALIS CANOSA MIGUEL SANTIAGO. Nombramientos. Secretario: CAZORLA GONZALEZ SERRANO LUIS. Consejero: VARSAVSKY WAISMAN-DIAMOND MARTIN. Presidente: VARSAVSKY WAISMAN-DIAMOND MARTIN. Consejero: SALIS CANOS…
  6. 21/10/2020#6081708
    ConstituciónNombramientos
    BARTER ENERGIA SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: La prestación de servicios de consultoría integral para compañías nacionales e internacionales, tanto del sector de las energías renovables como de otros sectores. Dom…

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 2020

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/ GUSTAVO FERNANDEZ BALBUENA NUMERO 9, 1ª PLANTA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector