DIMORALLI ENERGY SL

Hoja M795444· NIF B13822333

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2023
Director :
Lopez Del Moral Rafael

Legal information

Legal information for DIMORALLI ENERGY SL

NIF
Hoja registral
IRUS1000313222032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2023
LocalityMadrid
Register referenceTomo 45203 · Folio 120 · Hoja M795444
StatusVigente

Activity

DIMORALLI ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 30 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DIMORALLI ENERGY SLLopez Del Moral RafaelLopez Del Moral Rafa…DELMORALHOUSE, SOCIEDAD LIMITADADELMORALHOUSE, SOCIE…DIMORALLI SLDIMORALLI SLLORA MOTOR'S Y PUNTO SLLORA MOTOR'S Y PUNTO…VEINTISEIS DE DICIEMBRE PROMOCIONES INMOBILIARIAS SLVEINTISEIS DE DICIEM…LOPEZ DEL MORAL GESTION SLLOPEZ DEL MORAL GEST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIMORALLI ENERGY SLLopez Del Moral RafaelLopez Del Moral Rafa…DIMORALLI SLDIMORALLI SL

Beneficial owner (UBO)

Lopez Del Moral Rafael100 %

Individual · ultimate beneficial owner · since 30/05/2023

Beneficial owner network map

3 nodes Person Company
DIMORALLI ENERGY SLLopez Del Moral RafaelLopez Del Moral Rafa…DIMORALLI SLDIMORALLI SL

Registered actos

  1. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  3. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 30/05/2023Declaración de unipersonalidad

    LOPEZ DEL MORAL RAFAEL

Capital · events

  1. 30/05/2023Constitución
    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. 30/05/2023#7554072
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMORALLI ENERGY SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Comercio de energía eléctrica. Domicilio: CALLE Brujula Número56 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LOPEZ DEL MORAL RAFAE…

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 addressCALLE Brujula Número56 (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