FERCALL ENERGY SL
Hoja S20367· NIF B39688767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Seoane Andres
Legal information
Legal information for FERCALL ENERGY SL
Activity
FERCALL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 24 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Seoane AndresSince 17/02/2014Administrador Único
Former
- Calleja Ruiz LorenzoCeased on 17/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 4
- Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 4
- NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 4
- Modificaciones estatutariasPublished 24/02/2014· Registered 17/02/2014· I/A 4
- Cambio de domicilio socialPublished 09/03/2011· Registered 28/02/2011· I/A 3
- Cambio de domicilio socialPublished 19/11/2009· Registered 09/11/2009· I/A 2
Changes
- 24/02/2014Declaración de unipersonalidad
FERNANDEZ SEOANE ANDRES
- 24/02/2014Modificaciones estatutarias
- 09/03/2011Cambio de domicilio social
C/ LEALTAD 14 - ENTRESUELO 4 (SANTANDER)
- 19/11/2009Cambio de domicilio social
C/ LEALTAD Nº 19, ENTRESUELO IZQUIERDA (SANTANDER)
Timeline (BORME)
- 24/10/2025#8883556
FERCALL ENERGY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 20367, I/A BH (15.10.25).
- 24/02/2014#2686233Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FERCALL ENERGY SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SEOANE ANDRES. Ceses/Dimisiones. Adm. Solid.: CALLEJA RUIZ LORENZO;FERNANDEZ SEOANE ANDRES. Nombramientos. Adm. Unico: FERNANDEZ SEOANE ANDRES. Modificaciones estatutarias. Cam… - 09/03/2011#1113027Cambio de domicilio social
FERCALL ENERGY SL. Cambio de domicilio social. C/ LEALTAD 14 - ENTRESUELO 4 (SANTANDER). Datos registrales. T 951 , F 193, S 8, H S 20367, I/A 3 (28.02.11).
- 19/11/2009#474271Cambio de domicilio social
FERCALL ENERGY SL. Cambio de domicilio social. C/ LEALTAD Nº 19, ENTRESUELO IZQUIERDA (SANTANDER). Datos registrales. T 951 , F 193, S 8, H S 20367, I/A 2 ( 9.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.