ENERCLI SA
Hoja SE2219· NIF A41460486
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Garcia Antonio, Rodriguez Lopez Raquel Carolina, Rodriguez Lopez Irene Meritxel
Legal information
Legal information for ENERCLI SA
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Garcia AntonioSince 23/11/2009PresidenteConsejero Delegado SolidarioConsejero
- Rodriguez Lopez Raquel CarolinaSince 09/02/2022Vicepresidente
- Rodriguez Lopez Irene MeritxelSince 09/06/2026ConsejeroSecretario
Former
- Lopez Hernandez Maria LuisaCeased on 09/02/2022VicepresidenteConsejero
- Rodriguez Lopez Jorge AntonioCeased on 09/06/2026Consejero Delegado SolidarioConsejeroSecretario
- Rodriguez Lopez Irene MeritxellCeased on 17/06/2026ConsejeroVicesecret.Vicesecretario
- Rodriguez Lopez Jorge ACeased on 23/11/2009Consejero
- Rodriguez Lopez Guillermo ACeased on 23/11/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 09/06/2026· I/A 15
- NombramientosPublished 17/06/2026· Registered 09/06/2026· I/A 15
- Ceses/DimisionesPublished 18/02/2022· Registered 09/02/2022· I/A 13
- NombramientosPublished 18/02/2022· Registered 09/02/2022· I/A 13
- Ceses/DimisionesPublished 29/10/2019· Registered 22/10/2019· I/A 11
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 11
- ReeleccionesPublished 29/10/2019· Registered 22/10/2019· I/A 11
- ReeleccionesPublished 24/11/2014· Registered 14/11/2014· I/A 10
- Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 9
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 9
Timeline (BORME)
- 17/06/2026#9407658Ceses/DimisionesNombramientos
ENERCLI SA. Ceses/Dimisiones. Presidente: RODRIGUEZ GARCIA ANTONIO. Vicepresid.: RODRIGUEZ LOPEZ RAQUEL CAROLINA. Secretario: RODRIGUEZ LOPEZ JORGE ANTONIO. Vicesecret.: RODRIGUEZ LOPEZ IRENE MERITXELL. Consejero: RODRIGUEZ GARCIA ANTONIO;RODRIGUEZ L… - 18/02/2022#6820394Ceses/DimisionesNombramientos
ENERCLI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ANTONIO;LOPEZ HERNANDEZ MARIA LUISA;RODRIGUEZ LOPEZ JORGE ANTONIO. Presidente: RODRIGUEZ GARCIA ANTONIO. Secretario: RODRIGUEZ LOPEZ JORGE ANTONIO. Vicepresid.: LOPEZ HERNANDEZ MARIA LUISA. Co… - 29/10/2019#5637024Ceses/DimisionesNombramientosReelecciones
ENERCLI SA. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ GARCIA ANTONIO;RODRIGUEZ LOPEZ JORGE ANTONIO. Nombramientos. Cons.Del.Sol: RODRIGUEZ GARCIA ANTONIO;RODRIGUEZ LOPEZ JORGE ANTONIO. Reelecciones. Consejero: RODRIGUEZ GARCIA ANTONIO;LOPEZ HERNANDEZ… - 24/11/2014#3078513Reelecciones
ENERCLI SA. Reelecciones. Consejero: RODRIGUEZ GARCIA ANTONIO;LOPEZ HERNANDEZ MARIA LUISA;RODRIGUEZ LOPEZ JORGE ANTONIO. Presidente: RODRIGUEZ GARCIA ANTONIO. Secretario: RODRIGUEZ LOPEZ JORGE ANTONIO. Vicepresid.: LOPEZ HERNANDEZ MARIA LUISA. Cons.D… - 04/12/2009#498490Ceses/DimisionesNombramientos
ENERCLI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ANTONIO. Presidente: RODRIGUEZ GARCIA ANTONIO. Cons.Del.Sol: RODRIGUEZ GARCIA ANTONIO. Consejero: RODRIGUEZ LOPEZ JORGE A. Vicepresid.: RODRIGUEZ LOPEZ JORGE A. Consejero: RODRIGUEZ LOPEZ GUIL…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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