ENERCAPITAL DEVELOPMENTS SL

Hoja MA152437· NIF B88047329

VigenteMálaga
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
CLAVIJO CAPITAL SL, EUROAMERICAN INVESTMENTS PROJECTS SL, PETRICOR INVERSIONES SL

Legal information

Legal information for ENERCAPITAL DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000046772776
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5872 · Folio 148 · Hoja MA152437
StatusVigente

Activity

ENERCAPITAL DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 23 September 2019 to 23 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ENERCAPITAL DEVELOPME…CLAVIJO CAPITAL SLCLAVIJO CAPITAL SLEUROAMERICAN INVESTMENTS PROJECTS SLEUROAMERICAN INVESTM…PETRICOR INVERSIONES SLPETRICOR INVERSIONES…GLOBAL SOLAR ENERGY VEINTISEIS SLGLOBAL SOLAR ENERGY …KAMADAN SOLAR SLKAMADAN SOLAR SLMERRY SUN SLMERRY SUN SLAPOLINAR SOLAR SLAPOLINAR SOLAR SL

Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 4
  3. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 4
  4. Ceses/DimisionesPublished 05/01/2022· Registered 28/12/2021· I/A 3
  5. NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 3
  6. Cambio de domicilio socialPublished 23/09/2019· Registered 12/09/2019· I/A 2

Changes

  1. 23/09/2019Cambio de domicilio social

    C/ PUERTO 14 - PLANTA 4, OFICINAS 5-6 (MALAGA)

Timeline (BORME)

  1. 23/05/2024#8090920
    Nombramientos
    ENERCAPITAL DEVELOPMENTS SL. Nombramientos. Apoderado: CLAVIJO LUMBRERAS RUBEN. Datos registrales. S 8 , H MA152437, I/A 5 (16.05.24).
  2. 02/06/2022#7000369
    Ceses/DimisionesNombramientos
    ENERCAPITAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: PETRICOR INVERSIONES SL;CLAVIJO CAPITAL SL;EUROAMERICAN INVESTMENTS PROJECTS SL. Nombramientos. Adm. Mancom.: EUROAMERICAN INVESTMENTS PROJECTS SL;PETRICOR INVERSIONES SL;CLAVIJO CAPITAL SL.…
  3. 05/01/2022#10556495
    Ceses/DimisionesNombramientos
    ENERCAPITAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: CLAVIJO LUMBRERAS MIGUEL;EUROAMERICAN INVESTMENTS PROJECTS SL;CLAVIJO LUMBRERAS RUBEN. Nombramientos. Adm. Solid.: EUROAMERICAN INVESTMENTS PROJECTS SL;PETRICOR INVERSIONES SL;CLAVIJO CAPIT…
  4. 23/09/2019#5587951
    Cambio de domicilio social
    ENERCAPITAL DEVELOPMENTS SL. Cambio de domicilio social. C/ PUERTO 14 - PLANTA 4, OFICINAS 5-6 (MALAGA). Datos registrales. T 5872, L 4779, F 148, S 8, H MA152437, I/A 2 (12.09.19).

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

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/ PUERTO 14 - PLANTA 4, OFICINAS 5-6 (MALAGA), Málaga
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector