DX COMERCIALIZADORA ENERGETICA SA

Hoja M198028· NIF A81798480

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Moyano Francisco Javier
Former name :
CAPRI INFORMATICA SA

Legal information

Legal information for DX COMERCIALIZADORA ENERGETICA SA

NIF
Hoja registral
IRUS1000259606465
Legal formSociedad Anónima (SA)
LocalityMeco
Registro MercantilMADRID
Register referenceTomo 12441 · Folio 107 · Hoja M198028
Former names
CAPRI INFORMATICA SA2017-06-09
StatusVigente

Activity

DX COMERCIALIZADORA ENERGETICA SA is a Sociedad Anónima (SA) with its registered office in Meco (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 11 filings for this company, from 9 June 2017 to 13 September 2024, across 8 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DX COMERCIALIZADORA E…Gutierrez Moyano Francisco JavierGutierrez Moyano Fra…

Cap table · shareholdings

  • DX INFORMATICA SL100 %

    Legal entity · since 12/06/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DX COMERCIALIZADORA E…DX INFORMATICA SLDX INFORMATICA SL

Beneficial owner (UBO)

DX INFORMATICA SL100 %Vigente

Legal entity · since 12/06/2017

Beneficial owner network map

2 nodes Person Company
DX COMERCIALIZADORA E…DX INFORMATICA SLDX INFORMATICA SL

Registered actos

  1. ReeleccionesPublished 13/09/2024· Registered 06/09/2024· I/A 10
  2. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 9
  3. Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 8
  4. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 8
  5. Declaración de unipersonalidadPublished 12/06/2017· Registered 01/06/2017· I/A 7
  6. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 6
  7. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 6
  8. Modificaciones estatutariasPublished 09/06/2017· Registered 01/06/2017· I/A 6
  9. Cambio de denominación socialPublished 09/06/2017· Registered 01/06/2017· I/A 6
  10. Ampliacion del objeto socialPublished 09/06/2017· Registered 01/06/2017· I/A 6
  11. Cambio de domicilio socialPublished 09/06/2017· Registered 01/06/2017· I/A 6

Changes

  1. 22/04/2024Cambio de domicilio social

    POLIG INDUSTRIAL NEINOR HENARES S/N - BLOQUE 2, PU (MECO)

  2. 12/06/2017Cambio de denominación social

    CAPRI INFORMATICA SA→DX COMERCIALIZADORA ENERGETICA SA

  3. 12/06/2017Declaración de unipersonalidad

    DX INFORMATICA SL

  4. 09/06/2017Ampliación del objeto social

    Comercialización de energía eléctrica. Comercialización de gas natural, sin que éXis an limitaciones o reservas a dicha actividad. Comercialización, de todo tipo de instalaciones, productos y componentes para los distintos tipos de energía existentes. Comercialización, de todo tipo de ...

  5. 09/06/2017Cambio de domicilio social

    PASEO DE SANTA MARIA DE LA CABEZA 21 (MADRID)

  6. 09/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2024#8251688
    Reelecciones
    DX COMERCIALIZADORA ENERGETICA SA. Reelecciones. Adm. Unico: GUTIERREZ MOYANO FRANCISCO JAVIER. Datos registrales. S 8 , H M 198028, I/A 10 ( 6.09.24).
  2. 22/04/2024#8044931
    Cambio de domicilio social
    DX COMERCIALIZADORA ENERGETICA SA. Cambio de domicilio social. POLIG INDUSTRIAL NEINOR HENARES S/N - BLOQUE 2, PU (MECO). Datos registrales. T 12441 , F 107, S 8, H M 198028, I/A 9 (15.04.24).
  3. 17/09/2018#5052365
    Ceses/DimisionesNombramientos
    DX COMERCIALIZADORA ENERGETICA SA. Ceses/Dimisiones. Adm. Unico: MOLERA PICAZO FERNANDO. Nombramientos. Adm. Unico: GUTIERREZ MOYANO FRANCISCO JAVIER. Datos registrales. T 12441 , F 107, S 8, H M 198028, I/A 8 (10.09.18).
  4. 12/06/2017#4413456
    Declaración de unipersonalidad
    DX COMERCIALIZADORA ENERGETICA SA. Declaración de unipersonalidad. Socio único: DX INFORMATICA SL. Datos registrales. T 12441 , F 107, S 8, H M 198028, I/A 7 ( 1.06.17).
  5. 09/06/2017#4411881

    Company name: CAPRI INFORMATICA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CAPRI INFORMATICA SA. Ceses/Dimisiones. Adm. Solid.: MOLERA PICAZO JOSE VICENTE;MOLERA PICAZO FERNANDO. Nombramientos. Adm. Unico: MOLERA PICAZO FERNANDO. Modificaciones estatutarias. - Modificados los artículos 8º y 23º de los Estatutos Sociales.. O…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL NEINOR HENARES S/N - BLOQUE 2, PU (MECO), Meco, 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