BERNA ENERGIA SL

Hoja M799059· NIF B13995741

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
308 500,00 €
Incorporation :
06/07/2023
Director :
Hilario Vidal Antonio

Legal information

Legal information for BERNA ENERGIA SL

NIF
Hoja registral
IRUS1000313531552
Legal formSociedad Limitada (SL)
Share capital308 500,00 €
Incorporation date06/07/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45425 · Folio 72 · Hoja M799059
StatusVigente

Activity

BERNA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2023. The Spanish commercial register has published 3 filings for this company, from 6 July 2023 to 2 October 2024, across 3 distinct types of filing. Its registered share capital is 308 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
BERNA ENERGIA SLHilario Vidal AntonioHilario Vidal AntonioROB GEMINIS S.LROB GEMINIS S.LVIDRIOS TERMICOS Y MANIPULADOS SAVIDRIOS TERMICOS Y M…OISKEUS SL EN LIQUIDACIONOISKEUS SL EN LIQUID…VERTROUE SL EN LIQUIDACIONVERTROUE SL EN LIQUI…INVERSIE MUNDI SL EN LIQUIDACIONINVERSIE MUNDI SL EN…ACROSOL ENERGIA SLACROSOL ENERGIA SLCAPITALGEN SLCAPITALGEN SLCOMERCIAL MACALSA SLCOMERCIAL MACALSA SLMANUFACTURAS Y CURVADOS DEL ALUMINIO SAMANUFACTURAS Y CURVA…MONDOBORSA SLMONDOBORSA SLTESEO NEGOCIOS SLTESEO NEGOCIOS SLRENTA Y DOMINIO SLRENTA Y DOMINIO SLODIF ENERGIA SLODIF ENERGIA SLDESARIVEN SLDESARIVEN SLGLOBAL CARBUROS SLGLOBAL CARBUROS SLKONTROL CAPITAL SLKONTROL CAPITAL SLINVERSIA STUDIO SLINVERSIA STUDIO SL

Registered actos

  1. Ampliación de capitalPublished 02/10/2024· Registered 25/09/2024· I/A 2
  2. ConstituciónPublished 06/07/2023· Registered 29/06/2023· I/A 1
  3. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 1

Capital · events

  1. 02/10/2024Ampliación de capital
    Resulting capital: 308 500,00 € (+304 500,00 €)
  2. 06/07/2023Constitución
    Initial capital: 4 000,00 €

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. 02/10/2024#8274622
    Ampliación de capital
    BERNA ENERGIA SL. Ampliación de capital. Capital: 304.500,00 Euros. Resultante Suscrito: 308.500,00 Euros. Datos registrales. S 8 , H M 799059, I/A 2 (25.09.24).
  2. 06/07/2023#7614577
    ConstituciónNombramientos
    BERNA ENERGIA SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ JUAN BRAVO 3 A (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: HILARIO VIDAL ANTONIO

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 2023

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/ JUAN BRAVO 3 A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.