HANAN ENERGY SL
Hoja M775202· NIF B67709733
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ezer Halis, Günes Metin, Celebi Mehmet Fevzi, Yavuz Ergin, Fasquelle Nicolas Alain Jacques, Gures Eylulnaz Yavuz
Legal information
Legal information for HANAN ENERGY SL
Activity
HANAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 19 August 2022 to 24 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ezer HalisSince 17/03/2026Consejero Delegado Solidario
- Günes MetinConsejero Delegado solidarioConsejero Delegado Solidario
- Celebi Mehmet FevziConsejero
- Yavuz ErginConsejero
- Fasquelle Nicolas Alain JacquesSince 17/03/2026Secretario no ConsejeroApoderado Mancomunado Solidario
- Gures Eylulnaz YavuzSince 17/03/2026Vicesecretario no Consejero
Former
- Celebi Alevli Mehmet FevziCeased on 17/03/2026Consejero Delegado Mancomunado
Authorised representatives
Current
- Isik UgurSince 17/03/2026Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 5
- Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 4
- NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 4
- Cambio de domicilio socialPublished 06/09/2024· Registered 29/08/2024· I/A 3
- Cambio de domicilio socialPublished 19/08/2022· Registered 11/08/2022· I/A 2
Changes
- 06/09/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 42 - 6º PISO (MADRID)
- 19/08/2022Cambio de domicilio social
C/ ALFONSO XII, 36, BAJO IZQUIERDA (MADRID)
Timeline (BORME)
- 24/03/2026#9142179Nombramientos
HANAN ENERGY SL. Nombramientos. Apo.Man.Soli: FASQUELLE NICOLAS ALAIN JACQUES;ISIK UGUR. Datos registrales. S 8 , H M 775202, I/A 5 (17.03.26).
- 24/03/2026#9142178Ceses/DimisionesNombramientos
HANAN ENERGY SL. Ceses/Dimisiones. Cons.Del.Man: EZER HALIS;CELEBI ALEVLI MEHMET FEVZI. Secretario: CELEBI ALEVLI MEHMET FEVZI. Cons.Del.Man: YAVUZ ERGIN. Nombramientos. SecreNoConsj: FASQUELLE NICOLAS ALAIN JACQUES. VsecrNoConsj: GURES EYLULNAZ YAVU… - 06/09/2024#8240101Cambio de domicilio social
HANAN ENERGY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 42 - 6º PISO (MADRID). Datos registrales. S 8 , H M 775202, I/A 3 (29.08.24).
- 13/03/2023#7433603
HANAN ENERGY SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de DON MEHMET FEVZI CELEBI ALEVLI, que es el número 06723299P. Datos registrales. T 43937 , F 3, S 8, H M 775202, I/A 1 M ( 6.03.23).
- 19/08/2022#7129439Cambio de domicilio social
HANAN ENERGY SL. Cambio de domicilio social. C/ ALFONSO XII, 36, BAJO IZQUIERDA (MADRID). Datos registrales. T 43937 , F 4, S 8, H M 775202, I/A 2 (11.08.22).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.