ENERGYFINCAS SL

Hoja M595940· NIF B87187217

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Director :
Valladolid Cardona David Jorge
Former name :
DV OPTIMIZA SL

Legal information

Legal information for ENERGYFINCAS SL

NIF
Hoja registral
IRUS1000293988274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityGuadarrama
Registro MercantilMADRID
Register referenceTomo 33114 · Folio 127 · Hoja M595940
Former names
DV OPTIMIZA SL2015-02-16 → 2021-06-14
StatusVigente

Activity

ENERGYFINCAS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 February 2015. The Spanish commercial register has published 4 filings for this company, from 16 February 2015 to 24 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1).- Intermediarios del comercio de productos diversos. 2) Prestación de toda clase de servicios de asesoramiento e información económica-fmanciera y de importación y exportación para intermediación comercial, para personas físicas y jurídicas,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ENERGYFINCAS SLValladolid Cardona David JorgeValladolid Cardona D…CES EVENTAS MARKETING & SALES SLCES EVENTAS MARKETIN…CESEM INGENIERIA SLCESEM INGENIERIA SLCESEM INSTALACIONES SLCESEM INSTALACIONES …DAVA INVESTITIONS MANAGEMENT SLDAVA INVESTITIONS MA…INCALGRAJA SOCIEDAD LIMITADAINCALGRAJA SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 3
  2. Cambio de denominación socialPublished 14/06/2021· Registered 07/06/2021· I/A 2
  3. ConstituciónPublished 16/02/2015· Registered 05/02/2015· I/A 1
  4. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 1

Changes

  1. 24/02/2023Cambio de denominación social

    DV OPTIMIZA SL→ENERGYFINCAS SL

  2. 24/02/2023Cambio de domicilio social

    C/ CABEZA DE HIERRO 44 (GUADARRAMA)

Capital · events

  1. 16/02/2015Constitución
    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. 24/02/2023#7406860
    Cambio de domicilio social
    ENERGYFINCAS SL. Cambio de domicilio social. C/ CABEZA DE HIERRO 44 (GUADARRAMA). Datos registrales. T 33114 , F 127, S 8, H M 595940, I/A 3 (17.02.23).
  2. 14/06/2021#6473095

    Company name: DV OPTIMIZA SL

    Cambio de denominación social
    DV OPTIMIZA SL. Cambio de denominación social. ENERGYFINCAS SL. Datos registrales. T 33114 , F 127, S 8, H M 595940, I/A 2 ( 7.06.21).
  3. 16/02/2015#3193787

    Company name: DV OPTIMIZA SL

    ConstituciónNombramientos
    DV OPTIMIZA SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: 1).- Intermediarios del comercio de productos diversos. 2) Prestación de toda clase de servicios de asesoramiento e información económica-fmanciera y de importación y exp…

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 2015

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/ CABEZA DE HIERRO 44 (GUADARRAMA), Guadarrama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector