EXTRAGOL SL

Hoja MA48614· NIF B92232750

VigenteMálaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Sacristan Colmenarejo Oscar, SC ZERO WASTE BIOPOWER SL

Legal information

Legal information for EXTRAGOL SL

NIF
Hoja registral
IRUS1000026234759
Legal formSociedad Limitada (SL)
LocalityVillanueva de Algaidas
Phone
Register referenceTomo 5924 · Folio 115 · Hoja MA48614
StatusVigente

Activity

EXTRAGOL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Algaidas (Málaga, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 56 filings for this company, from 16 January 2009 to 23 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
EXTRAGOL SLSC ZERO WASTE BIOPOWER SLSC ZERO WASTE BIOPOW…Sacristan Colmenarejo OscarSacristan Colmenarej…ALCOLEA BIOMASS CENTER SLALCOLEA BIOMASS CENT…ZERO WASTE SUR SLZERO WASTE SUR SLZERO WASTE BIOENERGY CASTILLA LA MANCHA SLZERO WASTE BIOENERGY…ZERO WASTE ASSET MANAGEMENT SLZERO WASTE ASSET MAN…ZERO WASTE ECONOMIA CIRCULAR SLZERO WASTE ECONOMIA …OLEXTRA SAOLEXTRA SAZERO WASTE COGENERACION EUSKADI SLZERO WASTE COGENERAC…SC ZERO WASTE ENERGY S.LSC ZERO WASTE ENERGY…BIOENERGETICA EGABRENSE SABIOENERGETICA EGABRE…

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 27
  2. NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 26
  3. RevocacionesPublished 17/02/2021· Registered 09/02/2021· I/A 25
  4. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 25
  5. RevocacionesPublished 11/03/2020· Registered 26/02/2020· I/A 24
  6. NombramientosPublished 11/03/2020· Registered 26/02/2020· I/A 24
  7. RevocacionesPublished 05/12/2019· Registered 27/11/2019· I/A 23
  8. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 23
  9. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 22
  10. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 22
  11. Ceses/DimisionesPublished 16/04/2019· Registered 05/04/2019· I/A 21
  12. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 21
  13. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 20
  14. Ceses/DimisionesPublished 21/12/2017· Registered 11/12/2017· I/A 19
  15. NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 19
  16. NombramientosPublished 17/02/2017· Registered 07/02/2017· I/A 18
  17. Ceses/DimisionesPublished 10/11/2016· Registered 31/10/2016· I/A 17
  18. RevocacionesPublished 10/11/2016· Registered 31/10/2016· I/A 17
  19. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 17
  20. Ceses/DimisionesPublished 16/08/2016· Registered 04/08/2016· I/A 16
  21. RevocacionesPublished 16/08/2016· Registered 04/08/2016· I/A 16
  22. NombramientosPublished 16/08/2016· Registered 04/08/2016· I/A 16
  23. Cambio de domicilio socialPublished 07/12/2015· Registered 26/11/2015· I/A 15

Changes

  1. 07/12/2015Cambio de domicilio social

    C/ PARAJE MATAGALLAR S/N (VILLANUEVA DE ALGAIDAS)

Timeline (BORME)

  1. 23/01/2025#8451845
    Nombramientos
    EXTRAGOL SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H MA 48614, I/A 27 (16.01.25).
  2. 03/12/2021#6712446
    Nombramientos
    EXTRAGOL SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 5924, L 4831, F 115, S 8, H MA 48614, I/A 26 (25.11.21).
  3. 17/02/2021#6262890
    RevocacionesNombramientos
    EXTRAGOL SL. Revocaciones. Apoderado: HERRERO MONTESINOS IRENE. Nombramientos. Apo.Man.Soli: JIMENEZ FERNANDEZ JAIRO. Datos registrales. T 5456, L 4363, F 115, S 8, H MA 48614, I/A 25 ( 9.02.21).
  4. 11/03/2020#5837692
    RevocacionesNombramientos
    EXTRAGOL SL. Revocaciones. Apo.Man.Soli: FERNANDEZ LOPEZ ANA JOSE. Nombramientos. Apoderado: HERRERO MONTESINOS IRENE. Datos registrales. T 5456, L 4363, F 112, S 8, H MA 48614, I/A 24 (26.02.20).
  5. 05/12/2019#5693444
    RevocacionesNombramientos
    EXTRAGOL SL. Revocaciones. Apoderado: CHALOT JEAN CHRISTOPHE. Nombramientos. Apo.Man.Soli: UNZUE ARANDA RUPERTO;DE MULLER BARBAT PABLO;FERNANDEZ ENCABO SERGIO;SACRISTAN COLMENAREJO OSCAR;FERNANDEZ LOPEZ ANA JOSE. Datos registrales. T 5456, L 4363, F …
  6. 05/12/2019#5693443
    Ceses/DimisionesNombramientos
    EXTRAGOL SL. Ceses/Dimisiones. Consejero: CHALOT JEAN CHRISTOPHE;RABBATH SAMI;SACRISTAN COLMENAREJO OSCAR. Presidente: SACRISTAN COLMENAREJO OSCAR. Con.Delegado: SACRISTAN COLMENAREJO OSCAR. Secretario: LOPEZ GARCIA LUIS. Nombramientos. Adm. Mancom.:…
  7. 16/04/2019#5359994
    Ceses/DimisionesNombramientos
    EXTRAGOL SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ VIZCAINO SOLEDAD. Nombramientos. Secretario: LOPEZ GARCIA LUIS. Datos registrales. T 5456, L 4363, F 109, S 8, H MA 48614, I/A 21 ( 5.04.19).
  8. 07/12/2018#5164157
    Nombramientos
    EXTRAGOL SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 5456, L 4363, F 109, S 8, H MA 48614, I/A 20 (27.11.18).
  9. 21/12/2017#4671056
    Ceses/DimisionesNombramientos
    EXTRAGOL SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ VILLALTA MARTA. Nombramientos. SecreNoConsj: SANCHEZ VIZCAINO SOLEDAD. Datos registrales. T 5456, L 4363, F 109, S 8, H MA 48614, I/A 19 (11.12.17).
  10. 17/02/2017#4251905
    Nombramientos
    EXTRAGOL SL. Nombramientos. Apoderado: CHALOT JEAN CHRISTOPHE. Datos registrales. T 5456, L 4363, F 108, S 8, H MA 48614, I/A 18 ( 7.02.17).
  11. 10/11/2016#4099014
    Ceses/DimisionesRevocacionesNombramientos
    EXTRAGOL SL. Ceses/Dimisiones. Consejero: SAYAD RALPH. Presidente: CHALOT JEAN CHRISTOPHE. SecreNoConsj: LOPEZ CARMONA EMILIO LUIS. Con.Delegado: CHALOT JEAN CHRISTOPHE. Revocaciones. Apo.Sol.: LOPEZ CARMONA EMILIO LUIS. Nombramientos. SecreNoConsj: …
  12. 16/08/2016#3986067
    Ceses/DimisionesRevocacionesNombramientos
    EXTRAGOL SL. Ceses/Dimisiones. Consejero: CLEAN SUSTAINABLE ENERGY SPAIN SL;SAMAHA FAHIM;POIZ JOHANN;LOPEZ CARMONA EMILIO LUIS. Presidente: SAMAHA FAHIM. Con.Delegado: SAMAHA FAHIM. Secretario: LOPEZ CARMONA EMILIO LUIS. Revocaciones. Apo.Sol.: SAMAH…
  13. 07/12/2015#3621832
    Cambio de domicilio social
    EXTRAGOL SL. Cambio de domicilio social. C/ PARAJE MATAGALLAR S/N (VILLANUEVA DE ALGAIDAS). Datos registrales. T 5456, L 4363, F 107, S 8, H MA 48614, I/A 15 (26.11.15).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARAJE MATAGALLAR S/N (VILLANUEVA DE ALGAIDAS), Villanueva de Algaidas, Málaga
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