ERGON ENERGY SOLUTIONS SL

Hoja M622064· NIF B87538724

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 508,00 €
Incorporation :
04/05/2016

Legal information

Legal information for ERGON ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000296595910
Legal formSociedad Limitada (SL)
Share capital17 508,00 €
Incorporation date04/05/2016
LocalityAlcobendas
Register referenceTomo 34576 · Folio 189 · Hoja M622064
StatusLiquidada

Activity

ERGON ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2016. The Spanish commercial register has published 12 filings for this company, from 4 May 2016 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 17 508,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ERGON ENERGY SOLUTION…Chidichimo Pedro Jose MariaChidichimo Pedro Jos…PAMPA INVERSIONES SLPAMPA INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERGON ENERGY SOLUTION…PAMPA INVERSIONES SLPAMPA INVERSIONES SL

Beneficial owner (UBO)

PAMPA INVERSIONES SL100 %Vigente

Legal entity · since 03/07/2023

Beneficial owner network map

2 nodes Person Company
ERGON ENERGY SOLUTION…PAMPA INVERSIONES SLPAMPA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 7
  3. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  4. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  5. Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 6
  6. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 5
  7. Ampliación de capitalPublished 25/05/2017· Registered 17/05/2017· I/A 4
  8. Ampliación de capitalPublished 24/03/2017· Registered 15/03/2017· I/A 3
  9. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 2
  10. ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
  11. Declaración de unipersonalidadPublished 04/05/2016· Registered 25/04/2016· I/A 1
  12. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 03/07/2023Declaración de unipersonalidad

    PAMPA INVERSIONES SL

  4. 04/05/2016Declaración de unipersonalidad

    PAMPA INVERSIONES SL

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 17 508,00 € (+568,00 €)
  2. 25/05/2017Ampliación de capital
    Resulting capital: 16 940,00 € (+11 098,00 €)
  3. 24/03/2017Ampliación de capital
    Resulting capital: 5 842,00 € (+2 842,00 €)
  4. 04/05/2016Constitución
    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. 16/01/2024#7878338
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ERGON ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PAMPA INVERSIONES SL. Representan: CHIDICHIMO PEDRO JOSE MARIA. Nombramientos. Liquidador: CHIDICHIMO PEDRO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 34576 , F 189, S …
  2. 03/07/2023#7607293
    Declaración de unipersonalidad
    ERGON ENERGY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: PAMPA INVERSIONES SL. Datos registrales. T 34576 , F 188, S 8, H M 622064, I/A 6 (26.06.23).
  3. 05/12/2017#4649399
    Ampliación de capital
    ERGON ENERGY SOLUTIONS SL. Ampliación de capital. Capital: 568,00 Euros. Resultante Suscrito: 17.508,00 Euros. Datos registrales. T 34576 , F 188, S 8, H M 622064, I/A 5 (27.11.17).
  4. 25/05/2017#4389269
    Ampliación de capital
    ERGON ENERGY SOLUTIONS SL. Ampliación de capital. Capital: 11.098,00 Euros. Resultante Suscrito: 16.940,00 Euros. Datos registrales. T 34576 , F 187, S 8, H M 622064, I/A 4 (17.05.17).
  5. 24/03/2017#4304805
    Ampliación de capital
    ERGON ENERGY SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.842,00 Euros. Resultante Suscrito: 5.842,00 Euros. Datos registrales. T 34576 , F 187, S 8, H M 622064, I/A 3 (15.03.17).
  6. 25/01/2017#4210202
    Nombramientos
    ERGON ENERGY SOLUTIONS SL. Nombramientos. Apoderado: DURA GARCIA LUIS JAVIER. Datos registrales. T 34576 , F 187, S 8, H M 622064, I/A 2 (17.01.17).
  7. 04/05/2016#3840310
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERGON ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: C/ CAMI…

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 2016

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/ CAMINO DEL GOLF Nº18, LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector