ENERGY SAVING ENGINEERING SL

Hoja M471525· NIF B85551356

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Caro Alberto

Legal information

Legal information for ENERGY SAVING ENGINEERING SL

NIF
Hoja registral
IRUS1000282880364
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 26161 · Folio 211 · Hoja M471525
StatusVigente

Activity

ENERGY SAVING ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 26 June 2009 to 26 May 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
ENERGY SAVING ENGINEE…Rodriguez Caro AlbertoRodriguez Caro Alber…COTTON OUTFITTERS SLCOTTON OUTFITTERS SLYOUNG WEAR SOCIEDAD LIMITADAYOUNG WEAR SOCIEDAD …FRESH BAKED SLFRESH BAKED SLCARAL JEWELLERY SLCARAL JEWELLERY SLENERGY SAVING ENGINEERING INTERNATIONAL SLENERGY SAVING ENGINE…NEW HORIZONS IN INFRASTRUCTURE OF DENMARK I/S SUCURSAL ESPAÑANEW HORIZONS IN INFR…HIJOS DE RAMIRO ROMERO SA (EXTINGUIDA)HIJOS DE RAMIRO ROME…UNITY CENTER FABRICANTES DE MODA ESPAÑOLA SLUNITY CENTER FABRICA…CUEVAS DEL MORO SLCUEVAS DEL MORO SLGLOBAL SIX SLGLOBAL SIX SL

Registered actos

  1. Ampliación del objeto socialPublished 26/05/2026· Registered 19/05/2026· I/A 13
  2. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 12
  3. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 12
  4. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 12
  5. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 11
  6. RevocacionesPublished 28/06/2017· Registered 19/06/2017· I/A 10
  7. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 9
  8. RevocacionesPublished 06/05/2016· Registered 28/04/2016· I/A 8
  9. Ceses/DimisionesPublished 19/05/2014· Registered 06/05/2014· I/A 7
  10. NombramientosPublished 19/05/2014· Registered 06/05/2014· I/A 7
  11. Modificaciones estatutariasPublished 19/05/2014· Registered 06/05/2014· I/A 7
  12. Ampliacion del objeto socialPublished 22/11/2011· Registered 08/11/2011· I/A 6
  13. Cambio de domicilio socialPublished 22/11/2011· Registered 08/11/2011· I/A 6
  14. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 5
  15. RevocacionesPublished 16/06/2010· Registered 04/06/2010· I/A 4
  16. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 3
  17. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 26/05/2026Ampliación del objeto social

    Restaurantes, bares y puestos de comidas (CNAE 5610) Alojamientos turisticos, otros alojamientos de corta estancia y casas rurales CNAE 5520.

  2. 08/05/2019Cambio de domicilio social

    C/ CARPINTEROS 12 (VILLAVICIOSA DE ODON)

  3. 19/05/2014Modificaciones estatutarias
  4. 22/11/2011Ampliación del objeto social

    LA CONSTRUCCION, URBANIZACION, MODIFICACION Y PARCELACION DE TODA CLASE DETERRENOS, RUSTICOS O URBANOS, EDIFICIOS DESTINADOS TANTO A VIVIENDAS COMO A OFICINAS...

  5. 22/11/2011Cambio de domicilio social

    C/ CAMINO DE VILLAVICIOSA 31 (NAVALCARNERO)

Timeline (BORME)

  1. 26/05/2026#9293662
    Ampliación del objeto social
    ENERGY SAVING ENGINEERING SL. Ampliación del objeto social. Restaurantes, bares y puestos de comidas (CNAE 5610) Alojamientos turisticos, otros alojamientos de corta estancia y casas rurales CNAE 5520. Datos registrales. S 8 , H M 471525, I/A 13 (19.…
  2. 08/05/2019#5384904
    Ceses/DimisionesNombramientosCambio de domicilio social
    ENERGY SAVING ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CARO ALBERTO;RODRIGUEZ CARO JESUS. Nombramientos. Adm. Unico: RODRIGUEZ CARO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 25/10/2018#5100000
    Nombramientos
    ENERGY SAVING ENGINEERING SL. Nombramientos. Apoderado: RODRIGUEZ GOMEZ MARIO. Datos registrales. T 26161 , F 210, S 8, H M 471525, I/A 11 (18.10.18).
  4. 28/06/2017#4438276
    Revocaciones
    ENERGY SAVING ENGINEERING SL. Revocaciones. Apoderado: NIEDERER GONZALEZ MAXIMILIANO EDUARDO. Datos registrales. T 26161 , F 210, S 8, H M 471525, I/A 10 (19.06.17).
  5. 13/03/2017#4286595
    Nombramientos
    ENERGY SAVING ENGINEERING SL. Nombramientos. Apoderado: RODRIGUEZ GOMEZ ALBERTO. Datos registrales. T 26161 , F 141, S 8, H M 471525, I/A 9 ( 3.03.17).
  6. 06/05/2016#3844583
    Revocaciones
    ENERGY SAVING ENGINEERING SL. Revocaciones. Apoderado: RIVERO NUÑEZ JOSE MANUEL. Datos registrales. T 26161 , F 141, S 8, H M 471525, I/A 8 (28.04.16).
  7. 19/05/2014#2807865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENERGY SAVING ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARO ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ CARO ALBERTO;RODRIGUEZ CARO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  8. 22/11/2011#1469192
    Ampliacion del objeto socialCambio de domicilio social
    ENERGY SAVING ENGINEERING SL. Ampliacion del objeto social. LA CONSTRUCCION, URBANIZACION, MODIFICACION Y PARCELACION DE TODA CLASE DETERRENOS, RUSTICOS O URBANOS, EDIFICIOS DESTINADOS TANTO A VIVIENDAS COMO A OFICINAS... Cambio de domicilio social. …
  9. 21/10/2010#915709
    Nombramientos
    ENERGY SAVING ENGINEERING SL. Nombramientos. Apoderado: RODRIGUEZ CARO JESUS. Datos registrales. T 26161 , F 138, S 8, H M 471525, I/A 5 ( 8.10.10).
  10. 16/06/2010#765626
    Revocaciones
    ENERGY SAVING ENGINEERING SL. Revocaciones. Apoderado: RODRIGUEZ CARO GREGORIO. Datos registrales. T 26161 , F 138, S 8, H M 471525, I/A 4 ( 4.06.10).
  11. 21/08/2009#355138
    Nombramientos
    ENERGY SAVING ENGINEERING SL. Nombramientos. Apoderado: NIEDERER GONZALEZ MAXIMILIANO EDUARDO. Datos registrales. T 26161 , F 138, S 8, H M 471525, I/A 3 (11.08.09).
  12. 26/06/2009#280005
    Nombramientos
    ENERGY SAVING ENGINEERING SL. Nombramientos. Apoderado: RIVERO NUÑEZ JOSE MANUEL;RODRIGUEZ CARO GREGORIO. Datos registrales. T 26161 , F 137, S 8, H M 471525, I/A 2 (17.06.09).

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/ CARPINTEROS 12 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Comercio al por mayor no especializado — are listed together.

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