ERGON ENERGIA SA

Hoja CC9515· NIF A10356749

VigenteCáceres
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Share capital :
62 100,00 €
Directors :
FUNDEEN ADVISORY SL, Romero Serrano Jose Manuel, Farras Gomez-Rodulfo Pablo-Jose

Legal information

Legal information for ERGON ENERGIA SA

NIF
Hoja registral
IRUS1000000819332
Legal formSociedad Anónima (SA)
Share capital62 100,00 €
Register referenceTomo 1094 · Folio 15 · Hoja CC9515
Former names
ERGON ENERGIA SL2019-11-15 → 2022-11-17
StatusVigente

Activity

ERGON ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 14 filings for this company, from 15 November 2019 to 29 April 2026, across 5 distinct types of filing. Its registered share capital is 62 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

32 nodes Person Company
ERGON ENERGIA SAFarras Gomez-Rodulfo Pablo-JoseFarras Gomez-Rodulfo…FUNDEEN ADVISORY SLFUNDEEN ADVISORY SLRomero Serrano Jose ManuelRomero Serrano Jose …SUN ENERGY SINERGIA SLSUN ENERGY SINERGIA …SUN ENERGY EXECUTIVE SPORT SASUN ENERGY EXECUTIVE…BETTERSUN SLBETTERSUN SLTWINHOUSE 4 FV SATWINHOUSE 4 FV SAPABLO FARRAS FAUS SAPABLO FARRAS FAUS SAFOTOELECTRICA FARRAS SLFOTOELECTRICA FARRAS…RESOLEA RENOVABLES SLRESOLEA RENOVABLES SLRESOLEA PARQUE 1 SLRESOLEA PARQUE 1 SLRESOLEA PARQUE 2 SLRESOLEA PARQUE 2 SLRESOLEA PARQUE 3 SLRESOLEA PARQUE 3 SLRESOLEA PARQUE 4 SLRESOLEA PARQUE 4 SLRESOLEA PARQUE 5 SLRESOLEA PARQUE 5 SLRESOLEA DEVELOPEMENT SLRESOLEA DEVELOPEMENT…RESOLEA PARQUE 6 SLRESOLEA PARQUE 6 SLRESOLEA PARQUE 7 SLRESOLEA PARQUE 7 SLRESOLEA PARQUE 8 SLRESOLEA PARQUE 8 SLRESOLEA PARQUE 9 SLRESOLEA PARQUE 9 SLRESOLEA PARQUE 10 SLRESOLEA PARQUE 10 SLTOTEM TINY HOUSE SLTOTEM TINY HOUSE SLCASTELLANA DE ENERGIA SOLAR POWER SLCASTELLANA DE ENERGI…BEJARANA DE ENERGIA FOTOVOLTAICA Y ASOCIADOS SLBEJARANA DE ENERGIA …FARRAS FAUS HOME SLFARRAS FAUS HOME SLTURBINA DEL BATAN SLTURBINA DEL BATAN SLMOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLMOLECOR TECH SLMOLECOR TECH SLMOLECOR CANALIZACIONES SLMOLECOR CANALIZACION…MOLECOR OVERSEAS SLMOLECOR OVERSEAS SLINVERSIONES CAPITULO 19 SLINVERSIONES CAPITULO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ERGON ENERGIA SARomero Serrano Jose ManuelRomero Serrano Jose …INVERSIONES CAPITULO 19 SLINVERSIONES CAPITULO…

Beneficial owner (UBO)

Romero Serrano Jose Manuel100 %

Individual · ultimate beneficial owner · since 03/08/2021

Beneficial owner network map

3 nodes Person Company
ERGON ENERGIA SARomero Serrano Jose ManuelRomero Serrano Jose …INVERSIONES CAPITULO 19 SLINVERSIONES CAPITULO…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 8
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 8
  3. Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 7
  4. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 7
  5. RevocacionesPublished 24/11/2022· Registered 16/11/2022· I/A 6
  6. Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 5
  7. NombramientosPublished 17/11/2022· Registered 07/11/2022· I/A 5
  8. Ampliación de capitalPublished 17/11/2022· Registered 07/11/2022· I/A 5
  9. Declaración de unipersonalidadPublished 03/08/2021· Registered 28/07/2021· I/A 4
  10. Ceses/DimisionesPublished 03/08/2021· Registered 28/07/2021· I/A 4
  11. NombramientosPublished 03/08/2021· Registered 28/07/2021· I/A 4
  12. Ampliación de capitalPublished 03/08/2021· Registered 28/07/2021· I/A 4
  13. Ceses/DimisionesPublished 15/11/2019· Registered 06/11/2019· I/A 3
  14. NombramientosPublished 15/11/2019· Registered 06/11/2019· I/A 3

Changes

  1. 24/11/2022Cambio de denominación social

    ERGON ENERGIA SL→ERGON ENERGIA SA

  2. 03/08/2021Declaración de unipersonalidad

    ROMERO SERRANO JOSE MANUEL

Capital · events

  1. 17/11/2022Ampliación de capital
    Resulting capital: 62 100,00 €
  2. 03/08/2021Ampliación de capital
    Resulting capital: 6 720,00 € (+2 720,00 €)

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. 29/04/2026#9200473
    Ceses/DimisionesNombramientos
    ERGON ENERGIA SA. Ceses/Dimisiones. Consejero: MOA SERVICIOS INMOBILIARIOS SL. Presidente: ROMERO SERRANO JOSE MANUEL. Consejero: ROMERO SERRANO JOSE MANUEL. Secretario: FUNDEEN ADVISORY SL. Con.Delegado: FUNDEEN ADVISORY SL. Consejero: FUNDEEN ADVIS…
  2. 29/04/2026#9200472
    Ceses/DimisionesNombramientos
    ERGON ENERGIA SA. Ceses/Dimisiones. Secretario: DE MIGUEL ROSES ASOCIADOS SL. Consejero: DE MIGUEL ROSES ASOCIADOS SL. Nombramientos. Consejero: FUNDEEN ADVISORY SL. Secretario: FUNDEEN ADVISORY SL. Con.Delegado: FUNDEEN ADVISORY SL. Datos registrale…
  3. 24/11/2022#7259858
    Revocaciones
    ERGON ENERGIA SA. Revocaciones. Apoderado: FARRAS GARCIA PABLO. Datos registrales. T 1094, L 921, F 15, S 8, H CC 9515, I/A 6 (16.11.22).
  4. 17/11/2022#7245298

    Company name: ERGON ENERGIA SL

    Ceses/DimisionesNombramientosAmpliación de capital
    ERGON ENERGIA SL. Transformación de sociedad. Denominación y forma adoptada: ERGON ENERGIA SA. Ceses/Dimisiones. Adm. Unico: ROMERO SERRANO JOSE MANUEL. Nombramientos. Apoderado: DE MIGUEL ROSES ASOCIADOS SL. Consejero: ROMERO SERRANO JOSE MANUEL;DE …
  5. 03/08/2021#6552581

    Company name: ERGON ENERGIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    ERGON ENERGIA SL. Declaración de unipersonalidad. Socio único: ROMERO SERRANO JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: FARRAS GOMEZ-RODULFO PABLO-JOSE. Nombramientos. Adm. Unico: ROMERO SERRANO JOSE MANUEL. Ampliación de capital. Capital: 2.720,00 …
  6. 15/11/2019#5662155

    Company name: ERGON ENERGIA SL

    Ceses/DimisionesNombramientos
    ERGON ENERGIA SL. Ceses/Dimisiones. Adm. Unico: FARRAS GOMEZ RODULFO ENRIQUE JOSE. Nombramientos. Adm. Unico: FARRAS GOMEZ- RODULFO PABLO-JOSE. Datos registrales. T 738, L 565, F 92, S 8, H CC 9515, I/A 3 ( 6.11.19).

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 addressFINCA FUENTEBLANCA, 0, CÁCERES, ABADIA
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector