ENDECAT ENERGY 2024 SL
Hoja M719907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2020
- Directors :
- Mas Farre Jose Manuel, Tena Palacio Gema Maria
- Former name :
- AURIGA ENERGY VII SL
Legal information
Legal information for ENDECAT ENERGY 2024 SL
Activity
ENDECAT ENERGY 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2020. The Spanish commercial register has published 6 filings for this company, from 12 June 2020 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Suministro y comercio de energía a nivel nacional (electricidad y gas) y otros servicios energéticos. - Comercialización de energía. - La prestación de servicios, asistencias técnicas, asesoramiento y gestión de trabajos. - La gestión y seguimiento de la tramitación de planes...
Directors and representatives
Directors
Current
- Mas Farre Jose ManuelSince 09/02/2021Administrador Solidario
- Tena Palacio Gema MariaSince 05/06/2020Administrador Solidario
Former
- Domingo Monserrate Maria LuciaCeased on 09/02/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 25/03/2025· Registered 18/03/2025· I/A 3
- Cambio de objeto socialPublished 25/03/2025· Registered 18/03/2025· I/A 3
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 2
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 2
- ConstituciónPublished 12/06/2020· Registered 05/06/2020· I/A 1
- NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 1
Capital · events
- 12/06/2020ConstituciónInitial 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)
- 25/03/2025#8557546
Company name: AURIGA ENERGY VII SL
Cambio de denominación socialCambio de objeto socialAURIGA ENERGY VII SL. Cambio de denominación social. ENDECAT ENERGY 2024 SL. Cambio de objeto social. Suministro y comercio de energía a nivel nacional (electricidad y gas) y otros servicios energéticos. - Comercialización de energía. - La prestación… - 16/02/2021#6260522
Company name: AURIGA ENERGY VII SL
Ceses/DimisionesNombramientosAURIGA ENERGY VII SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO MONSERRATE MARIA LUCIA. Nombramientos. Adm. Solid.: MAS FARRE JOSE MANUEL. Datos registrales. T 40558 , F 92, S 8, H M 719907, I/A 2 ( 9.02.21).
- 12/06/2020#5905416
Company name: AURIGA ENERGY VII SL
ConstituciónNombramientosAURIGA ENERGY VII SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: Procesos de producción de energías renovables y su comercialización. - Consultoría de gestión empresarial. - Promoción y desarrollo de proyectos energéticos y medio…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.