ENERGESA SOCIEDAD LIMITADA

Hoja LO3055· NIF B26051391

VigenteLa Rioja
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 539,01 €
Directors :
Torres Martinez Juan Jose, Casas Sainz Jose Manuel, Subero Diaz Jesus, Gil Gonzalez Pablo, Lorente Garcia Felix Angel, Barco Martinez Gabriel

Legal information

Legal information for ENERGESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082453142
Legal formSociedad Limitada (SL)
Share capital6 539,01 €
Phone
Register referenceTomo 329 · Folio 98 · Hoja LO3055
Former names
ENERGESA SL2011-10-21 → 2022-07-12
StatusVigente

Activity

ENERGESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 6 539,01 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

15 nodes Person Company
ENERGESA SOCIEDAD LIM…Barco Martinez GabrielBarco Martinez Gabri…Casas Sainz Jose ManuelCasas Sainz Jose Man…Gil Gonzalez PabloGil Gonzalez PabloLorente Garcia Felix AngelLorente Garcia Felix…Subero Diaz JesusSubero Diaz JesusTorres Martinez Juan JoseTorres Martinez Juan…SUMINISTROS Y MONTAJES ENERGETICOS SLSUMINISTROS Y MONTAJ…GB CLOSERS SOCIEDAD LIMITADAGB CLOSERS SOCIEDAD …ELECTROMANTENIMIENTO SOCIEDAD LIMITADAELECTROMANTENIMIENTO…COMERCIO ONLINE LEVANTE SOCIEDAD LIMITADACOMERCIO ONLINE LEVA…NERO TRADING SOCIEDAD LIMITADANERO TRADING SOCIEDA…GONZALEZ VENEGAS SLGONZALEZ VENEGAS SLAQUACONSULTANT ACUICULTURA Y SERVICIOS SLAQUACONSULTANT ACUIC…POLEX RECICLA SLPOLEX RECICLA SL

Registered actos

  1. Reducción de capitalPublished 13/05/2026· Registered 06/05/2026· I/A 13
  2. Modificaciones estatutariasPublished 24/04/2023· Registered 29/03/2023· I/A 11
  3. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 10
  4. Ceses/DimisionesPublished 29/12/2022· Registered 26/09/2022· I/A 9
  5. NombramientosPublished 12/07/2022· Registered 30/06/2022· I/A 8
  6. NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 7
  7. Ceses/DimisionesPublished 18/10/2016· Registered 03/10/2016· I/A 6
  8. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 5
  9. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 4

Changes

  1. 24/04/2023Modificaciones estatutarias
  2. 29/12/2022Cambio de denominación social

    ENERGESA SL→ENERGESA SOCIEDAD LIMITADA

Capital · events

  1. 13/05/2026Reducción de capital
    Resulting capital: 6 539,01 €

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. 13/05/2026#9229120
    Reducción de capital
    ENERGESA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.269,51 Euros. Resultante Suscrito: 6.539,01 Euros. Datos registrales. S 8 , H LO 3055, I/A 13 ( 6.05.26).
  2. 24/04/2023#7498628
    Modificaciones estatutarias
    ENERGESA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el apartado e del Artículo 15 de los Estatutos sociales. Datos registrales. T 329 , F 98, S 8, H LO 3055, I/A 11 (29.03.23).
  3. 24/01/2023#7346832
    Nombramientos
    ENERGESA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 329 , F 98, S 8, H LO 3055, I/A 10 (16.01.23).
  4. 29/12/2022#7314869
    Ceses/Dimisiones
    ENERGESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 9 (26.09.22).
  5. 12/07/2022#7069476

    Company name: ENERGESA SL

    Nombramientos
    ENERGESA SL. Nombramientos. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 8 (30.06.22).
  6. 19/03/2019#5313560

    Company name: ENERGESA SL

    Nombramientos
    ENERGESA SL. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 7 ( 8.03.19).
  7. 18/10/2016#4066568

    Company name: ENERGESA SL

    Ceses/Dimisiones
    ENERGESA SL. Ceses/Dimisiones. Adm. Solid.: BARCO MARTINEZ GABRIEL. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 6 ( 3.10.16).
  8. 04/06/2014#2835199

    Company name: ENERGESA SL

    Nombramientos
    ENERGESA SL. Nombramientos. Auditor: DESPACHO DE AUDITORES PROFESIONALES SOCIEDAD LIMIT. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 5 (28.05.14).
  9. 21/10/2011#1423085

    Company name: ENERGESA SL

    Reelecciones
    ENERGESA SL. Reelecciones. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Datos registrales. T 329 , F 97, S 8, H LO 3055, I/A 4 (11.10.11).

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/ LOS HUERTOS S/N, LA RIOJA, CALAHORRA
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector