ENERGY SOLUTIONS 2025 SL

Hoja M848713· NIF B21657333

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2025
Director :
GESCORP GLOBAL 2022 SL
Former name :
LIBA GOLD INVESTMENT SL

Legal information

Legal information for ENERGY SOLUTIONS 2025 SL

NIF
Hoja registral
IRUS1000445498382
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2025
LocalityMadrid
Registro MercantilMADRID
Former names
LIBA GOLD INVESTMENT SL2025-04-03 → 2025-05-28
StatusVigente

Activity

ENERGY SOLUTIONS 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2025. The Spanish commercial register has published 8 filings for this company, from 3 April 2025 to 28 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

sociedad tendrá por objeto: La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENERGY SOLUTIONS 2025…GESCORP GLOBAL 2022 SLGESCORP GLOBAL 2022 …

Registered actos

  1. Cambio de denominación socialPublished 28/05/2025· Registered 20/05/2025· I/A 3
  2. Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 2
  3. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 2
  4. Modificaciones estatutariasPublished 05/05/2025· Registered 24/04/2025· I/A 2
  5. Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 2
  6. Cambio de objeto socialPublished 05/05/2025· Registered 24/04/2025· I/A 2
  7. ConstituciónPublished 03/04/2025· Registered 27/03/2025· I/A 1
  8. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 1

Changes

  1. 05/05/2025Cambio de domicilio social

    C/ VELAZQUEZ 54 - 6º-D (MADRID)

  2. 05/05/2025Cambio de objeto social

    sociedad tendrá por objeto: La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales......

  3. 05/05/2025Modificaciones estatutarias

Capital · events

  1. 03/04/2025Constitución
    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. 28/05/2025#8656451

    Company name: LIBA GOLD INVESTMENT SL

    Cambio de denominación social
    LIBA GOLD INVESTMENT SL. Cambio de denominación social. ENERGY SOLUTIONS 2025 SL. Datos registrales. S 8 , H M 848713, I/A 3 (20.05.25).
  2. 05/05/2025#8616595

    Company name: LIBA GOLD INVESTMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LIBA GOLD INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: REIG GURREA ALVARO. Nombramientos. Representan: GOMERO VAQUERO PAUL. Adm. Unico: GESCORP GLOBAL 2022 SL. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Artículo de los es…
  3. 03/04/2025#8574324

    Company name: LIBA GOLD INVESTMENT SL

    ConstituciónNombramientos
    LIBA GOLD INVESTMENT SL. Constitución. Comienzo de operaciones: 6.03.25. Objeto social: La adquisición, suscripción, tenencia, isfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ SERRANO 27…

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 2025

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/ VELAZQUEZ 54 - 6º-D (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector