BOAENERGETICA 2000 SL

Hoja M793020· NIF B44993350

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
18/04/2023
Director :
Martinez Fernandez Pedro Rafael

Legal information

Legal information for BOAENERGETICA 2000 SL

NIF
Hoja registral
IRUS1000312918245
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date18/04/2023
LocalityLas Rozas de Madrid
Register referenceTomo 45060 · Folio 54 · Hoja M793020
StatusVigente

Activity

BOAENERGETICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 18 April 2023. The Spanish commercial register has published 12 filings for this company, from 18 April 2023 to 17 December 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SUMINISTROS ELECTRICOS RENOVABLES SL100 %Vigente

Legal entity · since 05/07/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 4
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 4
  3. Modificaciones estatutariasPublished 17/12/2025· Registered 10/12/2025· I/A 4
  4. Declaración de unipersonalidadPublished 05/07/2024· Registered 28/06/2024· I/A 3
  5. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 3
  6. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 3
  7. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 2
  8. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 2
  9. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 2
  10. ConstituciónPublished 18/04/2023· Registered 11/04/2023· I/A 1
  11. Declaración de unipersonalidadPublished 18/04/2023· Registered 11/04/2023· I/A 1
  12. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 1

Changes

  1. 17/12/2025Modificaciones estatutarias
  2. 05/07/2024Declaración de unipersonalidad

    SUMINISTROS ELECTRICOS RENOVABLES SL

  3. 16/11/2023Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS))

  4. 18/04/2023Declaración de unipersonalidad

    DE LA ROSA GONZALEZ CARLOS

Capital · events

  1. 18/04/2023Constitución
    Initial capital: 60 000,00 €

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. 17/12/2025#8977145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOAENERGETICA 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ FERNANDEZ PEDRO RAFAEL. Ceses/Dimisiones. Adm. Unico: ENE FLORENTINA. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ PEDRO RAFAEL. Modificaciones estatutarias. …
  2. 05/07/2024#8157841
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOAENERGETICA 2000 SL. Declaración de unipersonalidad. Socio único: SUMINISTROS ELECTRICOS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: MILLENIUM BUSINESS 2021 SL. Representan: PEREZ LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: ENE FLORENTINA. Dato…
  3. 16/11/2023#7795967
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOAENERGETICA 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA ROSA GONZALEZ CARLOS. Nombramientos. Adm. Unico: MILLENIUM BUSINESS 2021 SL. Representan: PEREZ LOPEZ MIGUEL ANGEL. Cambio de domicilio social. C/ GAB…
  4. 18/04/2023#7490127
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOAENERGETICA 2000 SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: Comercio de energía eléctrica. Domicilio: CALLE HERNAN CORTES Número9 C (BOADILLA DEL MONTE). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único…

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/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector