BOLTIUM ENERGY SL
Hoja M809601· NIF B56660707
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 013,00 €
- Incorporation :
- 14/12/2023
- Directors :
- Jimenez Patiño Miguel Angel, Rico Kirsch Jose Maria
Legal information
Legal information for BOLTIUM ENERGY SL
Activity
BOLTIUM ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 December 2023. The Spanish commercial register has published 4 filings for this company, from 14 December 2023 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 3 013,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
El diseño, construcción, explotación, operación y mantenimiento de una infraestructura de puntos de recarga de vehículo eléctrico en los ámbitos privado y público, entendiendo como infraestructura vinculada aquella que está asociada con un vehículo eléctrico.
Directors and representatives
Directors
Current
- Jimenez Patiño Miguel AngelSince 05/12/2023Administrador Mancomunado
- Rico Kirsch Jose MariaSince 10/06/2024Administrador Mancomunado
Former
- Romero Calomarde AlbertoCeased on 10/06/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 2
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
- ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1
Capital · events
- 14/12/2023ConstituciónInitial capital: 3 013,00 €
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)
- 17/06/2024#8127472Ceses/DimisionesNombramientos
BOLTIUM ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO CALOMARDE ALBERTO. Nombramientos. Adm. Mancom.: RICO KIRSCH JOSE MARIA. Datos registrales. S 8 , H M 809601, I/A 2 (10.06.24).
- 14/12/2023#7839852ConstituciónNombramientos
BOLTIUM ENERGY SL. Constitución. Comienzo de operaciones: 13.11.23. Objeto social: El diseño, construcción, explotación, operación y mantenimiento de una infraestructura de puntos de recarga de vehículo eléctrico en los ámbitos privado y público, ent…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.