ENERGY TRANSITION CENTRE SL
Hoja S38648· NIF B21636550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2025
- Directors :
- Garcia Villanueva Tomas, Arrieta Elorriaga Borja, Alvarez Cea Pedro, Ramos Martinez Patricia
Legal information
Legal information for ENERGY TRANSITION CENTRE SL
Activity
ENERGY TRANSITION CENTRE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 3 April 2025. The Spanish commercial register has published 7 filings for this company, from 3 April 2025 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Garcia Villanueva TomasSince 25/03/2025PresidenteConsejero
- Arrieta Elorriaga BorjaSince 03/06/2025Consejero DelegadoConsejero
- Alvarez Cea PedroConsejero
- Ramos Martinez PatriciaSince 03/06/2025ConsejeroSecretario
Former
- LITEMOBA SLCeased on 03/06/2025Administrador Único
Auditors
Current
- BDO AUDIBERIA AUDITORES S.LSince 16/01/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 22/01/2026· Registered 16/01/2026· I/A 4
- NombramientosPublished 16/06/2025· Registered 03/06/2025· I/A 3
- Ceses/DimisionesPublished 16/06/2025· Registered 03/06/2025· I/A 2
- NombramientosPublished 16/06/2025· Registered 03/06/2025· I/A 2
- Cambio de domicilio socialPublished 16/06/2025· Registered 03/06/2025· I/A 2
- ConstituciónPublished 03/04/2025· Registered 25/03/2025· I/A 1
- NombramientosPublished 03/04/2025· Registered 25/03/2025· I/A 1
Changes
- 16/06/2025Cambio de domicilio social
C/ ISABEL TORRES 19 4 (SANTANDER)
Capital · events
- 03/04/2025ConstituciónInitial 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)
- 22/01/2026#9028143Nombramientos
ENERGY TRANSITION CENTRE SL. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES S.L. Datos registrales. S 8 , H S 38648, I/A 4 (16.01.26).
- 16/06/2025#8687749Nombramientos
ENERGY TRANSITION CENTRE SL. Nombramientos. Apo.Sol.: RAMOS MARTINEZ PATRICIA. Datos registrales. S 8 , H S 38648, I/A 3 ( 3.06.25).
- 16/06/2025#8687748Ceses/DimisionesNombramientosCambio de domicilio social
ENERGY TRANSITION CENTRE SL. Ceses/Dimisiones. Adm. Unico: LITEMOBA SL. Representan: GARCIA VILLANUEVA TOMAS. Nombramientos. Consejero: GARCIA VILLANUEVA TOMAS. Presidente: GARCIA VILLANUEVA TOMAS. Consejero: RAMOS MARTINEZ PATRICIA. Secretario: RAMO… - 03/04/2025#8575547ConstituciónNombramientos
ENERGY TRANSITION CENTRE SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ ISABEL TORRES 19 3 (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LITEMOBA SL. Repr…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.