ENERGIBERIAN INVERSIONES SL

Hoja SA18072· NIF B02634186

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2020
Director :
Martin Sanchez Jose Miguel
Former name :
PULSOCENTER 2020 SL

Legal information

Legal information for ENERGIBERIAN INVERSIONES SL

NIF
Hoja registral
IRUS1000055513446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2020
LocalityCarbajosa de la Sagrada
Register referenceTomo 512 · Folio 196 · Hoja SA18072
Former names
PULSOCENTER 2020 SL2020-10-16 → 2021-07-30
StatusVigente

Activity

ENERGIBERIAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 October 2020. The Spanish commercial register has published 9 filings for this company, from 16 October 2020 to 3 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 43.21 / Instalaciones eléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ENERGIBERIAN INVERSIO…Martin Sanchez Jose MiguelMartin Sanchez Jose …IZELAIETA ASESORES SOCIEDAD LIMITADAIZELAIETA ASESORES S…AYAL SOCIEDAD LIMITADAAYAL SOCIEDAD LIMITA…TALENT PROFITS SLTALENT PROFITS SLDESARROLLOS INMOBILIARIOS INMOTEC SLDESARROLLOS INMOBILI…EDIFICACIONES WIBAR SPAIN SLEDIFICACIONES WIBAR …PULSO ENERGIA SLPULSO ENERGIA SL8 INFINITY GROUP SL8 INFINITY GROUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ENERGIBERIAN INVERSIO…Martin Sanchez Jose MiguelMartin Sanchez Jose …8 INFINITY GROUP SL8 INFINITY GROUP SL

Beneficial owner (UBO)

Martin Sanchez Jose Miguel100 %

Individual · ultimate beneficial owner · since 30/07/2021

Beneficial owner network map

3 nodes Person Company
ENERGIBERIAN INVERSIO…Martin Sanchez Jose MiguelMartin Sanchez Jose …8 INFINITY GROUP SL8 INFINITY GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2021· Registered 20/07/2021· I/A 2
  2. Ceses/DimisionesPublished 30/07/2021· Registered 20/07/2021· I/A 2
  3. NombramientosPublished 30/07/2021· Registered 20/07/2021· I/A 2
  4. Modificaciones estatutariasPublished 30/07/2021· Registered 20/07/2021· I/A 2
  5. Cambio de denominación socialPublished 30/07/2021· Registered 20/07/2021· I/A 2
  6. Cambio de domicilio socialPublished 30/07/2021· Registered 20/07/2021· I/A 2
  7. ConstituciónPublished 16/10/2020· Registered 05/10/2020· I/A 1
  8. NombramientosPublished 16/10/2020· Registered 05/10/2020· I/A 1

Changes

  1. 03/03/2022Cambio de denominación social

    PULSOCENTER 2020 SL→ENERGIBERIAN INVERSIONES SL

  2. 30/07/2021Cambio de domicilio social

    GTA MAESTRO URBANO 7 1 B (CARBAJOSA DE LA SAGRADA)

  3. 30/07/2021Declaración de unipersonalidad

    MARTIN SANCHEZ JOSE MIGUEL

  4. 30/07/2021Modificaciones estatutarias

Capital · events

  1. 16/10/2020Constitución
    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. 03/03/2022#6840871
    ENERGIBERIAN INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 512 , F 196, S 8, H SA 18072, I/A 3 (22.02.22).
  2. 30/07/2021#6550128

    Company name: PULSOCENTER 2020 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PULSOCENTER 2020 SL. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ JOSE ALBERTO. Nombramientos. Adm. Unico: MARTIN SANCHEZ JOSE MIGUEL. Modificaciones estatutarias. "ARTICULO 7..- …
  3. 16/10/2020#6076764

    Company name: PULSOCENTER 2020 SL

    ConstituciónNombramientos
    PULSOCENTER 2020 SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 43.21 / Instalaciones eléctricas. Domicilio: C/ SEGUNDA 43 - POLIGON…

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 2020

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 addressGTA MAESTRO URBANO 7 1 B (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector