ENCOME ENERGY PERFORMANCE SL

Hoja B431870· NIF B65935488

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/01/2013
Director :
Triay Blanco Guillermo

Legal information

Legal information for ENCOME ENERGY PERFORMANCE SL

NIF
Hoja registral
IRUS1000367368789
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/01/2013
LocalityOlivella
Phone
Register referenceTomo 43542 · Folio 118 · Hoja B431870
StatusVigente

Activity

ENCOME ENERGY PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Olivella (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 January 2013. The Spanish commercial register has published 15 filings for this company, from 18 January 2013 to 1 December 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

PROMOCION,INSTALACION,VENTA DE EQUIPOS Y EXPLOTACION Y ARRENDAMIENTO (NO FINANCIERO) DE CUALQUIER TIPO DE INSTALACION DE ENERGIA RENOVABLE,PRESTACIONDE SERVICIOS,OPERACIONES DE MANTENIMIENTO DE LAS INSTALACIONES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 01/12/2025· Registered 24/11/2025· I/A 9
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 9
  3. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 8
  4. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 8
  5. RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 7
  6. RevocacionesPublished 19/10/2020· Registered 09/10/2020· I/A 6
  7. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 6
  8. Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 6
  9. Cambio de domicilio socialPublished 22/10/2015· Registered 14/10/2015· I/A 4
  10. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 3
  11. RevocacionesPublished 04/08/2015· Registered 27/07/2015· I/A 2
  12. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 2
  13. ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
  14. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 19/10/2020Cambio de domicilio social

    CL DE L'EBRE Num.24 (OLIVELLA)

  2. 22/10/2015Cambio de domicilio social

    CL TORRETA,36-B,LOCAL COMERCIAL 4 (SANT PERE DE RIBES)

Capital · events

  1. 18/01/2013Constitución
    Initial capital: 10 000,00 €

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. 01/12/2025#8947304
    RevocacionesNombramientos
    ENCOME ENERGY PERFORMANCE SL. Revocaciones. ADM.SOLIDAR.: LUCA MARCUCCI;JORG CHRISTIANSEN. Nombramientos. ADM.UNICO: TRIAY BLANCO GUILLERMO. Datos registrales. S 8 , H B 431870, I/A 9 (24.11.25).
  2. 30/07/2024#8189822
    RevocacionesNombramientos
    ENCOME ENERGY PERFORMANCE SL. Revocaciones. ADM.SOLIDAR.: LEIMBACH ANDREAS HEINZ. Nombramientos. ADM.SOLIDAR.: JORG CHRISTIANSEN. Datos registrales. S 8 , H B 431870, I/A 8 (22.07.24).
  3. 01/12/2021#6706186
    Revocaciones
    ENCOME ENERGY PERFORMANCE SL. Revocaciones. APODERAD.SOL: FIDALGO FELEZ GUILLERMO. Datos registrales. T 43542 , F 118, S 8, H B 431870, I/A 7 (23.11.21).
  4. 19/10/2020#6077166
    RevocacionesNombramientosCambio de domicilio social
    ENCOME ENERGY PERFORMANCE SL. Revocaciones. ADM.UNICO: ROBIN HIRSCHL. Nombramientos. ADM.SOLIDAR.: LUCA MARCUCCI;LEIMBACH ANDREAS HEINZ. Cambio de domicilio social. CL DE L'EBRE Num.24 (OLIVELLA). Datos registrales. T 43542 , F 118, S 8, H B 431870, …
  5. 22/10/2015#3549034
    ENCOME ENERGY PERFORMANCE SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ENCOME ENERGY PERFORMANCE GMBH. Datos registrales. T 43542 , F 118, S 8, H B 431870, I/A 5 (14.10.15).
  6. 22/10/2015#3549033
    Cambio de domicilio social
    ENCOME ENERGY PERFORMANCE SL. Cambio de domicilio social. CL TORRETA,36-B,LOCAL COMERCIAL 4 (SANT PERE DE RIBES). Datos registrales. T 43542 , F 117, S 8, H B 431870, I/A 4 (14.10.15).
  7. 19/08/2015#3469642
    Nombramientos
    ENCOME ENERGY PERFORMANCE SL. Nombramientos. APODERAD.SOL: FIDALGO FELEZ GUILLERMO. Datos registrales. T 43542 , F 114, S 8, H B 431870, I/A 3 (11.08.15).
  8. 04/08/2015#3448459
    RevocacionesNombramientos
    ENCOME ENERGY PERFORMANCE SL. Revocaciones. ADM.UNICO: ANDREU AVIÑO SALVADOR. Nombramientos. ADM.UNICO: ROBIN HIRSCHL. Datos registrales. T 43542 , F 114, S 8, H B 431870, I/A 2 (27.07.15).
  9. 18/01/2013#2076804
    ConstituciónNombramientos
    ENCOME ENERGY PERFORMANCE SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: PROMOCION,INSTALACION,VENTA DE EQUIPOS Y EXPLOTACION Y ARRENDAMIENTO (NO FINANCIERO) DE CUALQUIER TIPO DE INSTALACION DE ENERGIA RENOVABLE,PRESTACIONDE SERV…

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 2013

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 addressCL DE L'EBRE Num.24 (OLIVELLA), Olivella, Barcelona
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 al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector