HERBAL ENERGY SL

Hoja M771460· NIF B09931718

Struck off · 08/04/2025Madrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2022

Legal information

Legal information for HERBAL ENERGY SL

NIF
Hoja registral
IRUS1000310841343
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2022
LocalityMadrid
Register referenceTomo 43704 · Folio 11 · Hoja M771460
StatusLiquidada

Activity

HERBAL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 23 June 2022. The Spanish commercial register has published 11 filings for this company, from 23 June 2022 to 8 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La sociedad tiene por objeto: 01.61 Actividades de apoyo a la agricultura 01.61, siendo esta su actividad principal 01.62 Actividades de apoyo a la ganadería 01.62 Producción de energía eléctrica de otros tipos. Comercialización de energía eléctrica, incluyendo las funciones de generar energía...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
HERBAL ENERGY SLHerrero Rubio FernandoHerrero Rubio Fernan…HERBALHOLD INVESTMENTS SLHERBALHOLD INVESTMEN…HERBALHOLD INVESTMENTS SLHERBALHOLD INVESTMEN…ELEXTRIC ENERGY SOCIEDAD LIMITADAELEXTRIC ENERGY SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERBAL ENERGY SLHerbalhold Investments SHerbalhold Investmen…

Beneficial owner (UBO)

Herbalhold Investments S100 %

Individual · ultimate beneficial owner · since 23/06/2022

Beneficial owner network map

2 nodes Person Company
HERBAL ENERGY SLHerbalhold Investments SHerbalhold Investmen…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 4
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 4
  3. DisoluciónPublished 08/04/2025· Registered 01/04/2025· I/A 4
  4. ExtinciónPublished 08/04/2025· Registered 01/04/2025· I/A 4
  5. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 2
  6. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 2
  7. Modificaciones estatutariasPublished 06/10/2022· Registered 29/09/2022· I/A 2
  8. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  9. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
  10. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 08/04/2025Disolución
  2. 08/04/2025Extinción
  3. 06/10/2022Modificaciones estatutarias
  4. 23/06/2022Declaración de unipersonalidad

    HERBALHOLD INVESTMENTS S.L.

Capital · events

  1. 23/06/2022Constitución
    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. 08/04/2025#8581279
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERBAL ENERGY SL. Ceses/Dimisiones. Adm. Solid.: HERRERO RUBIO FERNANDO;LUNA IBAÑEZ ALFONSO. Nombramientos. Liquidador: HERRERO RUBIO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 771460, I/A 4 ( 1.04.25).
  2. 17/10/2022#7198222
    HERBAL ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43704 , F 11, S 8, H M 771460, I/A 3 ( 7.10.22).
  3. 06/10/2022#7185373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBAL ENERGY SL. Ceses/Dimisiones. Adm. Unico: HERRERO RUBIO FERNANDO. Nombramientos. Adm. Solid.: HERRERO RUBIO FERNANDO;LUNA IBAÑEZ ALFONSO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio …
  4. 23/06/2022#7039689
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERBAL ENERGY SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: La sociedad tiene por objeto: 01.61 Actividades de apoyo a la agricultura 01.61, siendo esta su actividad principal 01.62 Actividades de apoyo a la ganadería 01.62 Prod…

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 addressPASEO RECOLETOS 5 6ª (MADRID), Madrid
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector