ELECTROENERGIA MADRID SL

Hoja M760726· NIF B09976663

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2022
Director :
Severino Severino Estefania

Legal information

Legal information for ELECTROENERGIA MADRID SL

NIF
Hoja registral
IRUS1000310279045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2022
LocalityMadrid
Register referenceTomo 43043 · Folio 72 · Hoja M760726
StatusVigente

Activity

ELECTROENERGIA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 5 April 2022. The Spanish commercial register has published 10 filings for this company, from 5 April 2022 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

Actividad principal: 42.22/ Construcción de redes eléctricas y de telecomunicaciones. Otras actividades: 43.21/ Instalaciones eléctricas, 46.15/ Intermediarios del comercio de muebles, artículos para el hogar y ferretería, 46.74/ Comercio al por mayor de ferretería, fontanería y calefacción. Si algu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTROENERGIA MADRID…Severino Severino EstefaniaSeverino Severino Es…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROENERGIA MADRID…Perez Marte ArielPerez Marte Ariel

Beneficial owner (UBO)

Perez Marte Ariel100 %

Individual · ultimate beneficial owner · since 05/04/2022

Beneficial owner network map

2 nodes Person Company
ELECTROENERGIA MADRID…Perez Marte ArielPerez Marte Ariel

Registered actos

  1. Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 5
  2. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 5
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 4
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 3
  5. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 2
  6. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  7. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 1
  9. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 05/04/2022Declaración de unipersonalidad

    PEREZ MARTE ARIEL

Capital · events

  1. 05/04/2022Constitución
    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. 11/02/2025#8484624
    Cambio de identidad del socio único
    ELECTROENERGIA MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: SEVERINO SEVERINO ESTEFANIA. Datos registrales. S 8 , H M 760726, I/A 6 ( 4.02.25).
  2. 10/02/2025#8482301
    Ceses/DimisionesNombramientos
    ELECTROENERGIA MADRID SL. Ceses/Dimisiones. Adm. Unico: BELTRE NOVA LUIS ANTONIO. Nombramientos. Adm. Unico: SEVERINO SEVERINO ESTEFANIA. Datos registrales. S 8 , H M 760726, I/A 5 ( 3.02.25).
  3. 10/02/2023#7382260
    Nombramientos
    ELECTROENERGIA MADRID SL. Nombramientos. Apoderado: BAEZ MARTE FELIPE MOISES. Datos registrales. T 43043 , F 72, S 8, H M 760726, I/A 4 ( 3.02.23).
  4. 20/06/2022#7031871
    Nombramientos
    ELECTROENERGIA MADRID SL. Nombramientos. Apoderado: SEVERINO SEVERINO ESTEFANIA. Datos registrales. T 43043 , F 70, S 8, H M 760726, I/A 3 (13.06.22).
  5. 20/06/2022#7031870
    Ceses/DimisionesNombramientos
    ELECTROENERGIA MADRID SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTE ARIEL. Nombramientos. Adm. Unico: BELTRE NOVA LUIS ANTONIO. Datos registrales. T 43043 , F 70, S 8, H M 760726, I/A 2 (13.06.22).
  6. 05/04/2022#6895719
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROENERGIA MADRID SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: Actividad principal: 42.22/ Construcción de redes eléctricas y de telecomunicaciones. Otras actividades: 43.21/ Instalaciones eléctricas, 46.15/ Intermediarios …

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 2022

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/ MARQUES DE VIANA, NUMERO 73, PLANTA 0 (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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector