ENERGY SYSTEMS & ASSET MANAGEMENT SL
Hoja M549330· NIF B86194347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 580,00 €
- Director :
- Royo Fraile Oscar Saturnino
- Former name :
- RENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA
Legal information
Legal information for ENERGY SYSTEMS & ASSET MANAGEMENT SL
Activity
ENERGY SYSTEMS & ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 December 2012 to 20 April 2026, across 7 distinct types of filing. Its registered share capital is 219 580,00 €.
Economic activity (CNAE)
6811
Corporate purpose
LA ACTIVIDAD INMOBILIARIA Y POR ELLO, PODRA COMPRAR, VENDER O EN CUALQUIEROTRA FORMA ADMITIDA EN DERECHO, ADQUIRIR, ENAJENAR, DISPONER, EXPLOTAR, GRAVAR TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Royo Fraile Oscar SaturninoSince 14/12/2012Administrador Único
Former
- Sanz Lopez JoaquinCeased on 14/12/2012Administrador Único
Authorised representatives
Current
- Salcedo Rico Francisco JavierSince 18/03/2015Apoderado
Directors network map
Registered actos
Changes
- 20/04/2026Cambio de domicilio social
PASEO DE LA CASTELLANA - Nº 126, PLANTA 8ª, PUERT (MADRID)
- 20/04/2026Modificaciones estatutarias
- 19/02/2014Cambio de denominación social
RENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA→ENERGY SYSTEMS & ASSET MANAGEMENT SL
- 24/12/2012Cambio de domicilio social
C/ DOCTOR FLEMING NUMERO 31 (MADRID)
- 24/12/2012Cambio de objeto social
LA ACTIVIDAD INMOBILIARIA Y POR ELLO, PODRA COMPRAR, VENDER O EN CUALQUIEROTRA FORMA ADMITIDA EN DERECHO, ADQUIRIR, ENAJENAR, DISPONER, EXPLOTAR, GRAVAR TODA CLASE DE BIENES INMUEBLES.
Capital · events
- 19/02/2014Ampliación de capitalResulting capital: 219 580,00 € (+216 580,00 €)
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)
- 20/04/2026#9183707Modificaciones estatutariasCambio de domicilio social
ENERGY SYSTEMS & ASSET MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA CASTELLANA - Nº 126, PLANTA 8ª, PUERT (MADRID). Datos registrales. S 8 , H … - 26/03/2015#3255137Nombramientos
ENERGY SYSTEMS & ASSET MANAGEMENT SL. Nombramientos. Apoderado: SALCEDO RICO FRANCISCO JAVIER. Datos registrales. T 30522 , F 159, S 8, H M 549330, I/A 5 (18.03.15).
- 10/04/2014#2760892
ENERGY SYSTEMS & ASSET MANAGEMENT SL. Otros conceptos: Certificación de que no existen asientos vigentes de la Sociedad " Royo Fraile Gestión de Patrimonio SL" , inscrita en Segovia, que se considere vigente a efectos de su incorporación en la Socied… - 19/02/2014#2678923Ampliación de capital
ENERGY SYSTEMS & ASSET MANAGEMENT SL. Ampliación de capital. Capital: 216.580,00 Euros. Resultante Suscrito: 219.580,00 Euros. Otros conceptos: SE APRUEBA LA ESCISION TOTAL DE LA SOCIEDAD "ROYO FRAILE GESTION DE PARTIMONIOS SL", SOCIEDAD ESCINDIDA DO… - 24/12/2012#2051238
Company name: RENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA
Cambio de denominación socialRENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA. Cambio de denominación social. ENERGY SYSTEMS & ASSET MANAGEMENT SL. Datos registrales. T 30522 , F 157, S 8, H M 549330, I/A 3 (14.12.12).
- 24/12/2012#2051237
Company name: RENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialRENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANZ LOPEZ JOAQUIN. Nombramientos. Adm. Unico: ROYO FRAILE OSCAR SATURNINO. Cambio de domicilio social. C/ DOCTOR FLEMING NUMERO 31 (…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.