ENERFAM SL

Hoja SO2806· NIF B42186346

VigenteSoria
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
229 390,00 €
Directors :
Maria Luisa Cañizares Baena, Villanueva Rodrigo Carmelo Javier

Legal information

Legal information for ENERFAM SL

NIF
Hoja registral
IRUS1000223777982
Legal formSociedad Limitada (SL)
Share capital229 390,00 €
LocalitySoria
Register referenceTomo 166 · Folio 27 · Hoja SO2806
StatusVigente

Activity

ENERFAM SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 229 390,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ENERFAM SLCañizares Baena Maria LuisaCañizares Baena Mari…Villanueva Rodrigo Carmelo JavierVillanueva Rodrigo C…UNION EOLICA SORIANA SLUNION EOLICA SORIANA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERFAM SLCañizares Baena Maria LuisaCañizares Baena Mari…

Beneficial owner (UBO)

Cañizares Baena Maria Luisa100 %

Individual · ultimate beneficial owner · since 31/07/2013

Beneficial owner network map

2 nodes Person Company
ENERFAM SLCañizares Baena Maria LuisaCañizares Baena Mari…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
  3. Cambio de domicilio socialPublished 22/06/2016· Registered 09/06/2016· I/A 5
  4. RevocacionesPublished 16/12/2015· Registered 09/12/2015· I/A 4
  5. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 4
  6. Cambio de domicilio socialPublished 16/12/2015· Registered 09/12/2015· I/A 4
  7. Declaración de unipersonalidadPublished 31/07/2013· Registered 02/07/2013· I/A 3
  8. Ampliación de capitalPublished 22/12/2009· Registered 26/11/2009· I/A 2

Changes

  1. 22/06/2016Cambio de domicilio social

    C/ ALCAZAR DE TOLEDO 31 (SORIA)

  2. 16/12/2015Cambio de domicilio social

    POLIG INDUSTRIAL LAS CASAS II, CALLE B, PARCELA R7 (SORIA)

  3. 31/07/2013Declaración de unipersonalidad

    CAÑIZARES BAENA MARIA LUISA

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 229 390,00 € (+112 250,00 €)

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. 23/02/2023#7405665
    Ceses/DimisionesNombramientos
    ENERFAM SL. Ceses/Dimisiones. Adm. Solid.: CARMELO JAVIER VILLANUEVA RODRIGO;MARIA LUISA CAÑIZARES BAENA. Nombramientos. Adm. Unico: MARIA LUISA CAÑIZARES BAENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 22/06/2016#3912034
    Cambio de domicilio social
    ENERFAM SL. Cambio de domicilio social. C/ ALCAZAR DE TOLEDO 31 (SORIA). Datos registrales. T 166, L 115, F 27, S 8, H SO 2806, I/A 5 ( 9.06.16).
  3. 16/12/2015#3635741
    RevocacionesNombramientosCambio de domicilio social
    ENERFAM SL. Pérdida del caracter de unipersonalidad. Revocaciones. Adm. Unico: VILLANUEVA RODRIGO CARMELO JAVIER. Nombramientos. Adm. Solid.: VILLANUEVA RODRIGO CARMELO JAVIER;CAÑIZARES BAENA MARIA LUISA. Otros conceptos: Cambio del Organo de Adminis…
  4. 31/07/2013#2394744
    Declaración de unipersonalidad
    ENERFAM SL. Declaración de unipersonalidad. Socio único: CAÑIZARES BAENA MARIA LUISA. Datos registrales. T 166, L 115, F 26, S 8, H SO 2806, I/A 3 ( 2.07.13).
  5. 22/12/2009#521484
    Ampliación de capital
    ENERFAM SL. Ampliación de capital. Capital: 112.250,00 Euros. Resultante Suscrito: 229.390,00 Euros. Datos registrales. T 166, L 115, F 26, S 8, H SO 2806, I/A 2 (26.11.09).

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/ ALCAZAR DE TOLEDO 31 (SORIA), Soria
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector