ENERFOVOL SL

Hoja M698263· NIF B88433339

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Directors :
Rubio De Las Alas-Pumariño Claudio, De Las Alas- Pumariño Menendez-Azcarraga Ignacio

Legal information

Legal information for ENERFOVOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
LocalityMadrid
Register referenceTomo 39313 · Folio 157 · Hoja M698263
StatusVigente

Activity

ENERFOVOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2019. The Spanish commercial register has published 8 filings for this company, from 11 July 2019 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 4
  2. Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 3
  3. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 18/08/2022· Registered 10/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 3
  6. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 2
  7. ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
  8. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - 2º C (ESC

  2. 18/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 179, 3º B (MADRID)

  3. 18/08/2022Modificaciones estatutarias

Capital · events

  1. 11/07/2019Constitución
    Initial 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)

  1. 19/12/2024#8406075
    Cambio de domicilio social
    ENERFOVOL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 - 2º C (ESC. DRCH) (MADRID). Datos registrales. S 8 , H M 698263, I/A 4 (12.12.24).
  2. 18/08/2022#7126263
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENERFOVOL SL. Ceses/Dimisiones. Adm. Unico: DE LAS ALAS-PUMARIÑO MENENDEZ-AZCARRAGA IGNACIO. Nombramientos. Adm. Unico: RUBIO DE LAS ALAS-PUMARIÑO CLAUDIO. Modificaciones estatutarias. ARTICULO 7º.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA…
  3. 20/03/2020#5853273
    Nombramientos
    ENERFOVOL SL. Nombramientos. Apoderado: CANO FELIU DANIEL. Datos registrales. T 39313 , F 156, S 8, H M 698263, I/A 2 (13.03.20).
  4. 11/07/2019#5487985
    ConstituciónNombramientos
    ENERFOVOL SL. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: Otras actividades de construcción especializada. Domicilio: C/ LERIDA NUMERO 8, PUERTA 6, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LAS ALAS-…

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 2019

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 addressPASEO DE LA CASTELLANA 121 - 2º C (ESC, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province