ENERGIAMANIA SL

Hoja M414073

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENERGIAMANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23105 · Folio 71 · Hoja M414073
StatusVigente

Activity

ENERGIAMANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 May 2011 to 20 April 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGIAMANIA SLMadrigal Fuentes Miguel AngelMadrigal Fuentes Mig…

Beneficial owner (UBO)

Madrigal Fuentes Miguel Angel100 %

Individual · ultimate beneficial owner · since 15/03/2012

Beneficial owner network map

2 nodes Person Company
ENERGIAMANIA SLMadrigal Fuentes Miguel AngelMadrigal Fuentes Mig…

Registered actos

  1. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 7
  2. RevocacionesPublished 29/10/2014· Registered 21/10/2014· I/A 6
  3. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 5
  4. Declaración de unipersonalidadPublished 15/03/2012· Registered 05/03/2012· I/A 4
  5. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 4
  6. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 3
  7. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 2
  8. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 2
  9. Cambio de domicilio socialPublished 23/05/2011· Registered 12/05/2011· I/A 2

Timeline (BORME)

  1. 20/04/2015#3287963
    Nombramientos
    ENERGIAMANIA SL. Nombramientos. Apoderado: ACOSTA MADRIGAL HERIBERTO. Datos registrales. T 23105 , F 71, S 8, H M 414073, I/A 7 (13.04.15).
  2. 29/10/2014#3036102
    Revocaciones
    ENERGIAMANIA SL. Revocaciones. Apoderado: HERNANDEZ MARTINEZ RAUL. Apo.Sol.: HERNANDEZ MARTINEZ RAUL. Datos registrales. T 23105 , F 71, S 8, H M 414073, I/A 6 (21.10.14).
  3. 18/05/2012#1729174
    Nombramientos
    ENERGIAMANIA SL. Nombramientos. Apo.Sol.: HERNANDEZ MARTINEZ RAUL;MADRIGAL FUENTES MIGUEL ANGEL. Datos registrales. T 23105 , F 70, S 8, H M 414073, I/A 5 ( 7.05.12).
  4. 15/03/2012#1642236
    Declaración de unipersonalidadCambio de domicilio social
    ENERGIAMANIA SL. Declaración de unipersonalidad. Socio único: MADRIGAL FUENTES MIGUEL ANGEL. Cambio de domicilio social. C/ FUENTE DEL TORO 21 - NAVE 5 (MOLAR (EL)). Datos registrales. T 23105 , F 70, S 8, H M 414073, I/A 4 ( 5.03.12).
  5. 08/09/2011#1370393
    Nombramientos
    ENERGIAMANIA SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ RAUL. Datos registrales. T 23105 , F 68, S 8, H M 414073, I/A 3 (29.08.11).
  6. 23/05/2011#1223740
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENERGIAMANIA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MADRIGAL FUENTES MIGUEL ANGEL. Cambio de domicilio social. AVDA DE ANDALUCIA 2, LOCAL 110-111 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23105 , F …

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/ FUENTE DEL TORO 21 - NAVE 5 (MOLAR (EL)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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