ELITERGY SL
Hoja M808502· NIF B56676307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2023
- Director :
- Martin Jimenez Ignacio
Legal information
Legal information for ELITERGY SL
Activity
ELITERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2023. The Spanish commercial register has published 8 filings for this company, from 24 November 2023 to 23 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
Otras instalaciones en obras de construcción.
Directors and representatives
Directors
Current
- Martin Jimenez IgnacioSince 09/03/2026Administrador Único
Former
- Rodriguez Palmero Alvaro MartinCeased on 09/03/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Palmero Alvaro Martin100 %
Individual · ultimate beneficial owner · since 24/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/06/2026· Registered 16/06/2026· I/A 4
- Cambio de objeto socialPublished 23/06/2026· Registered 16/06/2026· I/A 4
- Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 3
- NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 3
- ConstituciónPublished 24/11/2023· Registered 17/11/2023· I/A 1
- Declaración de unipersonalidadPublished 24/11/2023· Registered 17/11/2023· I/A 1
- NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 1
Changes
- 23/06/2026Cambio de objeto social
Otras instalaciones en obras de construcción.
- 23/06/2026Modificaciones estatutarias
- 24/11/2023Declaración de unipersonalidad
RODRIGUEZ PALMERO ALVARO MARTIN
Capital · events
- 24/11/2023ConstituciónInitial 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)
- 23/06/2026#9435165Modificaciones estatutariasCambio de objeto social
ELITERGY SL. Modificaciones estatutarias. Artículo de los estatutos: Modicación objeto social. Cambio de objeto social. Otras instalaciones en obras de construcción. Datos registrales. S 8 , H M 808502, I/A 4 (16.06.26).
- 16/03/2026#9125242Ceses/DimisionesNombramientos
ELITERGY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PALMERO ALVARO MARTIN. Nombramientos. Adm. Unico: MARTIN JIMENEZ IGNACIO. Datos registrales. S 8 , H M 808502, I/A 3 ( 9.03.26).
- 12/03/2026#9120001Cambio de identidad del socio único
ELITERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN JIMENEZ IGNACIO. Datos registrales. S 8 , H M 808502, I/A 2 ( 5.03.26).
- 24/11/2023#7811489ConstituciónDeclaración de unipersonalidadNombramientos
ELITERGY SL. Constitución. Comienzo de operaciones: 20.11.23. Objeto social: Intermediarios del comercio de productos diversos. Comercio de energía eléctricaDomicilio: C/ NANCLARES DE OCA 1 - BLOQUE E, BAJO E (MADRID). Capital: 3.000,00 Euros. Declar…
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.