ENERGYSWAP SL
Hoja SS48199· NIF B21914262
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2025
- Director :
- Albiz Crespo Asier
Legal information
Legal information for ENERGYSWAP SL
Activity
ENERGYSWAP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 30 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
-Comercialización de energía eléctrica (CNAE 3514). -Comercio al por mayor de combustibles sólidos, líquidos y gaseosos (CNAE 4730). -Actividades de consultoría de gestión empresarial (CNAE: 7022). -Otros servicios de información n.c.o.p. (CNAE: 6399). -Otra educación n.c.o.p. (CNAE: 8559). -etc.
Directors and representatives
Directors
Current
- Albiz Crespo AsierSince 21/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- ALOKA ALZO SL100 %
Legal entity · since 30/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALOKA ALZO SL100 %Vigente
Legal entity · since 30/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/05/2025· Registered 21/05/2025· I/A 1
- Declaración de unipersonalidadPublished 30/05/2025· Registered 21/05/2025· I/A 1
- NombramientosPublished 30/05/2025· Registered 21/05/2025· I/A 1
Changes
- 30/05/2025Declaración de unipersonalidad
ALOKA ALZO SL
Capital · events
- 30/05/2025ConstituciónInitial 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)
- 30/05/2025#8660785ConstituciónDeclaración de unipersonalidadNombramientos
ENERGYSWAP SL. Constitución. Comienzo de operaciones: 24.04.25. Objeto social: -Comercialización de energía eléctrica (CNAE 3514). -Comercio al por mayor de combustibles sólidos, líquidos y gaseosos (CNAE 4730). -Actividades de consultoría de gestión…
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 — Comercio de energía eléctrica — are listed together.