EXIDE TECHNOLOGIES ENERGY SOLUTION SL
Hoja GU13052· NIF B22627178
- Registered address :
- Activity :
- Fabricación de pilas y acumuladores eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 18/07/2025
- Directors :
- Geiger Michael-Robert, Alois Stübing Stefan, Franz Gaessl Martin Herbert
Legal information
Legal information for EXIDE TECHNOLOGIES ENERGY SOLUTION SL
Activity
EXIDE TECHNOLOGIES ENERGY SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 18 July 2025. The Spanish commercial register has published 8 filings for this company, from 18 July 2025 to 13 March 2026, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
2720 · Fabricación de pilas y acumuladores eléctricos
Corporate purpose
a- La fabricación, almacenamiento, instalación, venta y explotación de productos industriales, con especial dedicación a los que, directa o indirectamente, se relacionen con la producción, almacenamiento, distribución, venta, ahorro o control de la energía de cualquier clase que sea.
Directors and representatives
Directors
Current
- Geiger Michael-RobertSince 04/07/2025Consejero
- Alois Stübing StefanSince 04/07/2025Consejero
- Franz Gaessl Martin HerbertSince 04/07/2025Consejero
Authorised representatives
Current
- Ocon Cardenas Francisco RenatoSince 25/11/2025Apoderado Mancomunado Solidario
- Lawson Gutierrez David-GeneSince 25/11/2025Apoderado Mancomunado Solidario
- Lopez Delgado NuriaSince 25/11/2025Apoderado Mancomunado Solidario
- Nuria Gomez DuranSince 25/11/2025Apoderado Mancomunado Solidario
- Esmeralda Roson SardaSince 25/11/2025Apoderado Mancomunado Solidario
- Marina Gallegos MarsalSince 25/11/2025Apoderado Mancomunado Solidario
- Susana Garcia GonzalezSince 25/11/2025Apoderado Mancomunado Solidario
- Sainz Jimenez Maria TeresaSince 25/11/2025Apoderado Mancomunado Solidario
- Marco Rodriguez AlfredoSince 25/11/2025Apoderado Mancomunado Solidario
- Santiago Jose Lauri NavarroSince 04/07/2025Apoderado Mancomunado Solidario
- Pedro Antonio Marques De Castro FernandesSince 25/11/2025Apoderado Mancomunado Solidario
- Pilar Bejar LobatoSince 25/11/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Exide Technologies S100 %
Individual · since 18/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exide Technologies S100 %
Individual · ultimate beneficial owner · since 18/07/2025
Beneficial owner network map
Registered actos
Changes
- 18/07/2025Declaración de unipersonalidad
EXIDE TECHNOLOGIES S.L.
Capital · events
- 13/03/2026Ampliación de capitalResulting capital: 300 000,00 € (+299 999,00 €)
- 18/07/2025ConstituciónInitial capital: 1,00 €
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)
- 13/03/2026#9122969Ampliación de capital
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Ampliación de capital. Capital: 299.999,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. S 8 , H GU 13052, I/A 6 ( 3.03.26).
- 04/12/2025#8955455Nombramientos
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Nombramientos. Apo.Manc.: PILAR BEJAR LOBATO. Datos registrales. S 8 , H GU 13052, I/A 5 (25.11.25).
- 04/12/2025#8955454Nombramientos
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Nombramientos. Apo.Man.Soli: MARCO RODRIGUEZ ALFREDO;LOPEZ DELGADO NURIA. Datos registrales. S 8 , H GU 13052, I/A 4 (25.11.25).
- 04/12/2025#8955453Nombramientos
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Nombramientos. Apo.Man.Soli: SAINZ JIMENEZ MARIA TERESA;MARINA GALLEGOS MARSAL;SUSANA GARCIA GONZALEZ;ESMERALDA ROSON SARDA;NURIA GOMEZ DURAN. Datos registrales. S 8 , H GU 13052, I/A 3 (25.11.25).
- 04/12/2025#8955452Nombramientos
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Nombramientos. Apo.Man.Soli: ALOIS STUBING STEFAN;MICHAEL-ROBERT GEIGER;FRANZ GAESSL MARTIN HERBERT;OCON CARDENAS FRANCISCO RENATO;PEDRO ANTONIO MARQUES DE CASTRO FERNANDES;SANTIAGO JOSE LAURI NAVARRO;LAWSON GUT… - 18/07/2025#8741382ConstituciónDeclaración de unipersonalidadNombramientos
EXIDE TECHNOLOGIES ENERGY SOLUTION SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: a- La fabricación, almacenamiento, instalación, venta y explotación de productos industriales, con especial dedicación a los que, directa o indirec…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public· Incorporated 2025
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pilas y acumuladores eléctricos — are listed together.