DANUBIO ENERGY SL
Hoja M846843· NIF B75884783
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2025
- Director :
- X-ELIO ENERGY SL
Legal information
Legal information for DANUBIO ENERGY SL
Activity
DANUBIO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 12 March 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a) La promoción, construcción, venta, operación, explotación y mantenimiento de instalaciones de generación de energía, en su sentido más amplio. Asimismo, la Sociedad podrá prestar servicios de asesoramiento técnico, gestión económica y jurídica, adininistración, investigación, estudios de financia.
Directors and representatives
Directors
Current
- X-ELIO ENERGY SLSince 04/03/2025Administrador Único
Authorised representatives
Current
- Pentreath NicholasSince 04/03/2025Representante
- Riballo Fernandez Antonio EnriqueSince 04/03/2025Apoderado Solidario
- Martinez Navarro Maria AranzazuSince 04/03/2025Apoderado Solidario
- Pardo Ayuso Jose EnriqueSince 04/03/2025Apoderado Solidario
- Tielve Martinez De Guereñu BeatrizSince 04/03/2025Apoderado Mancomunado
- Navarrete Carmona JuanSince 04/03/2025Apoderado Mancomunado Solidario
- Fernandez-Conde Alarcon LauraSince 04/03/2025Apoderado Solidario
- Molina Del Valle ElenaSince 04/03/2025Apoderado Mancomunado Solidario
- Molinari Mirko Pietro EmilioSince 04/03/2025Apoderado Mancomunado
- Lacaci Nuevo FernandoSince 04/03/2025Apoderado Mancomunado
- Perez Frutos PabloSince 04/03/2025Apoderado Solidario
- De La Serna Gould Luis-JaimeSince 04/03/2025Apoderado Mancomunado Solidario
- Alcorlo Gonzalez MartaSince 04/03/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- X-ELIO ENERGY SL100 %
Legal entity · since 12/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
X-ELIO ENERGY SL100 %Vigente
Legal entity · since 12/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 2
- ConstituciónPublished 12/03/2025· Registered 04/03/2025· I/A 1
- Declaración de unipersonalidadPublished 12/03/2025· Registered 04/03/2025· I/A 1
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 1
Changes
- 12/03/2025Declaración de unipersonalidad
X-ELIO ENERGY SL
Capital · events
- 12/03/2025ConstituciónInitial 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)
- 12/03/2025#8534539Nombramientos
DANUBIO ENERGY SL. Nombramientos. Apo.Man.Soli: NAVARRETE CARMONA JUAN. Apo.Sol.: MARTINEZ NAVARRO MARIA ARANZAZU. Apo.Man.Soli: DE LA SERNA GOULD LUIS-JAIME. Apo.Manc.: TIELVE MARTINEZ DE GUEREÑU BEATRIZ;LACACI NUEVO FERNANDO;MOLINARI MIRKO PIETRO E… - 12/03/2025#8534538ConstituciónDeclaración de unipersonalidadNombramientos
DANUBIO ENERGY SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: a) La promoción, construcción, venta, operación, explotación y mantenimiento de instalaciones de generación de energía, en su sentido más amplio. Asimismo, la Sociedad …
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 2025
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 — Transporte de energía eléctrica — are listed together.