ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA

Hoja M660598· NIF B55555668

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Cano Guillermo, Gonzalez Lapuente Jorge

Legal information

Legal information for ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299119367
Legal formSociedad Limitada (SL)
Register referenceTomo 36938 · Folio 41 · Hoja M660598
StatusVigente

Activity

ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. 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 5 January 2018 to 17 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ENERGY AND TECHNICAL …Gonzalez Cano GuillermoGonzalez Cano Guille…Gonzalez Lapuente JorgeGonzalez Lapuente Jo…GUILLERMO GONZALEZ CANO SLGUILLERMO GONZALEZ C…AQUILA INVERSIONES SLAQUILA INVERSIONES SLAQUILA MANAGEMENT Y GESTION SLAQUILA MANAGEMENT Y …ALTAIR PARTNERS SLALTAIR PARTNERS SLASIAN MARINE INTERNATIONAL SLASIAN MARINE INTERNA…ALTAIR PARTNERS SLALTAIR PARTNERS SLAQUILA MANAGEMENT Y GESTION SLAQUILA MANAGEMENT Y …ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADAENERGY AND TECHNICAL…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/09/2025) : ASIAN MARINE INTERNATIONAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/09/2025) : ASIAN MARINE INTERNATIONAL SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 4
  2. Ceses/DimisionesPublished 16/09/2025· Registered 09/09/2025· I/A 3
  3. NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 3
  4. Cambio de domicilio socialPublished 16/09/2025· Registered 09/09/2025· I/A 3
  5. Declaración de unipersonalidadPublished 05/01/2018· Registered 28/12/2017· I/A 2
  6. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 2
  7. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 2
  8. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 2

Changes

  1. 17/09/2025Pérdida del carácter de unipersonalidad
  2. 16/09/2025Cambio de domicilio social

    CMNO DE LA HUERTAS 20 (POZUELO DE ALARCON)

  3. 05/01/2018Cambio de domicilio social

    C/ BABOR 14 (POZUELO DE ALARCON)

  4. 05/01/2018Declaración de unipersonalidad

    ASIAN MARINE INTERNATIONAL SL

Timeline (BORME)

  1. 17/09/2025#8826243
    Pérdida del carácter de unipersonalidad
    ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 660598, I/A 4 (10.09.25).
  2. 16/09/2025#8824745
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LAPUENTE JORGE. Nombramientos. Adm. Solid.: GONZALEZ LAPUENTE JORGE;GONZALEZ CANO GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 05/01/2018#10516933
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ENERGY AND TECHNICAL DEVELOPMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASIAN MARINE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Mancom.: MORENO ANGOSTO FERNANDO;GONZALEZ LAPUENTE JORGE. Nombramientos. Adm. Unico: GONZALEZ LAPUE…

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 addressCMNO DE LA HUERTAS 20 (POZUELO DE ALARCON), Madrid
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