HAM ALTERNATIVE ENERGY STATIONS S.L

Hoja B588604· NIF B72847742

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 445 121,00 €
Incorporation :
05/12/2022
Director :
Murugo Perez Antonio

Legal information

Legal information for HAM ALTERNATIVE ENERGY STATIONS S.L

NIF
Hoja registral
IRUS1000382930250
Legal formSociedades de responsabilidad limitada
Share capital3 445 121,00 €
Incorporation date05/12/2022
Register referenceTomo 48571 · Folio 166 · Hoja B588604
StatusVigente

Activity

HAM ALTERNATIVE ENERGY STATIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 5 December 2022. The Spanish commercial register has published 7 filings for this company, from 2 January 2023 to 15 January 2025, across 3 distinct types of filing. Its registered share capital is 3 445 121,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

CONSTITUYE EL OBJETO SOCIAL LA COMERCIALIZACION, COMPRA Y VENTA DE COMBUSTIBLES GASEOSOS, GAS, NATURAL LIQUIDO, GAS NATURAL COMPRIMIDO, BIOGAS, HIDROGENO, ELECTRICIDAD, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

29 nodes Person Company
HAM ALTERNATIVE ENERG…Murugo Perez AntonioMurugo Perez AntonioPENYCO SLPENYCO SLHAMSA GRUP EMPRESARIAL SLHAMSA GRUP EMPRESARI…RESIDENCIAL SANT PERE DE RIUDEVITLLES SLRESIDENCIAL SANT PER…TRANSPORTES HAM SLTRANSPORTES HAM SLHAM CRIOGENICA SLHAM CRIOGENICA SLLLEIDA NORT SLLLEIDA NORT SLHAM KRIOGENIKO GAS SLHAM KRIOGENIKO GAS SLHAMSA TANK SLHAMSA TANK SLTRANSPORTES HAM PORTUGAL SLTRANSPORTES HAM PORT…TRANSPORTES HAM ANDALUCIA SLTRANSPORTES HAM ANDA…TRANSPORTES HAM CATALUNYA SLTRANSPORTES HAM CATA…TRANSPORTES HAM NORTE SLTRANSPORTES HAM NORT…VAKUUM BARCELONA SLVAKUUM BARCELONA SLOCEAN FUEL SLOCEAN FUEL SLHAM CRIOGENICA ENGINEERING S.LHAM CRIOGENICA ENGIN…CARS GAS RENTING SLCARS GAS RENTING SLTRANSPORTES HAM MESETA SLTRANSPORTES HAM MESE…TRANSPORTES HAM TARRAGONA SLTRANSPORTES HAM TARR…TRANSPORTES HAM SEVILLA SLTRANSPORTES HAM SEVI…LIQUID NATURAL GAZ SLLIQUID NATURAL GAZ SLTRANSPORTES HAM GAS S.LTRANSPORTES HAM GAS …HAM POWER S.LHAM POWER S.LLIQUID NATURAL GAZ SOLUCIONES S.LLIQUID NATURAL GAZ S…NEO-CH4 GALICIA SLNEO-CH4 GALICIA SLCH99 TORRENTE SOCIEDAD LIMITADACH99 TORRENTE SOCIED…PORTABASKGAS SLPORTABASKGAS SLIBE ARVUM BIOENERGY SLIBE ARVUM BIOENERGY …

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 6
  2. NombramientosPublished 14/05/2024· Registered 02/05/2024· I/A 5
  3. Ampliación de capitalPublished 14/04/2023· Registered 05/04/2023· I/A 4
  4. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 3
  5. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 2
  6. ConstituciónPublished 02/01/2023· Registered 23/12/2022· I/A 1
  7. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 1

Capital · events

  1. 14/04/2023Ampliación de capital
    Resulting capital: 3 445 121,00 € (+3 442 121,00 €)
  2. 02/01/2023Constitución
    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. 15/01/2025#8432276
    Nombramientos
    HAM ALTERNATIVE ENERGY STATIONS S.L. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 588604, I/A 6 ( 8.01.25).
  2. 14/05/2024#8075480
    Nombramientos
    HAM ALTERNATIVE ENERGY STATIONS S.L. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 48571 , F 166, S 8, H B 588604, I/A 5 ( 2.05.24).
  3. 14/04/2023#7485985
    Ampliación de capital
    HAM ALTERNATIVE ENERGY STATIONS S.L. Ampliación de capital. Capital: 3.442.121,00 Euros. Resultante Suscrito: 3.445.121,00 Euros. Datos registrales. T 48571 , F 166, S 8, H B 588604, I/A 4 ( 5.04.23).
  4. 05/01/2023#10577247
    Nombramientos
    HAM ALTERNATIVE ENERGY STATIONS S.L. Nombramientos. APODERAD.SOL: SOLE SAUMELL ANA. Datos registrales. T 48571 , F 165, S 8, H B 588604, I/A 3 (29.12.22).
  5. 05/01/2023#10577246
    Nombramientos
    HAM ALTERNATIVE ENERGY STATIONS S.L. Nombramientos. APOD.SOL/MAN: SOLE SAUMELL JOSEP;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR. Datos registrales. T 48571 , F 163, S 8, H B 588604, I/A 2 (29.12.22).
  6. 02/01/2023#10563176
    ConstituciónNombramientos
    HAM ALTERNATIVE ENERGY STATIONS S.L. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: CONSTITUYE EL OBJETO SOCIAL LA COMERCIALIZACION, COMPRA Y VENTA DE COMBUSTIBLES GASEOSOS, GAS, NATURAL LIQUIDO, GAS NATURAL COMPRIMIDO, BIOGAS, HIDROG…

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 2022

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 addressPG IND, Barcelona
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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