COENERGY SPAIN SL

Hoja M695635· NIF B88378682

Struck off · 27/05/2024Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2019
Former name :
BROBOE SPAIN SL

Legal information

Legal information for COENERGY SPAIN SL

NIF
Hoja registral
IRUS1000303576774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2019
LocalityMadrid
Register referenceTomo 39158 · Folio 43 · Hoja M695635
Former names
BROBOE SPAIN SL2019-05-17 → 2019-06-18
StatusLiquidada

Activity

COENERGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 17 May 2019. The Spanish commercial register has published 11 filings for this company, from 17 May 2019 to 27 May 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COENERGY SPAIN SLPaolo Coen GialliPaolo Coen Gialli

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COENERGY SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
COENERGY SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 3
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 3
  3. DisoluciónPublished 27/05/2024· Registered 17/05/2024· I/A 3
  4. ExtinciónPublished 27/05/2024· Registered 17/05/2024· I/A 3
  5. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 2
  6. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 2
  7. Cambio de denominación socialPublished 18/06/2019· Registered 11/06/2019· I/A 2
  8. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  9. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  10. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 27/05/2024Cambio de denominación social

    BROBOE SPAIN SL→COENERGY SPAIN SL

  2. 27/05/2024Disolución
  3. 27/05/2024Extinción
  4. 17/05/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 17/05/2019Constitución
    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. 27/05/2024#8093400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COENERGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: PAOLO COEN GIALLI. Nombramientos. Liquidador: PAOLO COEN GIALLI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 695635, I/A 3 (17.05.24).
  2. 18/06/2019#5452260

    Company name: BROBOE SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    BROBOE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PAOLO COEN GIALLI. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PAOLO COEN GIALLI. Cambio de denominación social. COENERGY SPAIN SL. Dat…
  3. 17/05/2019#5397781

    Company name: BROBOE SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BROBOE SPAIN SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEGO DE …

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 2019

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/ DIEGO DE LEON NUMERO 59, 2º C (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector