IBERCOEN ENERGIA SA
Hoja M786933· NIF A93576502
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Figari Castillo Bienvenido Jesus
Legal information
Legal information for IBERCOEN ENERGIA SA
Activity
IBERCOEN ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- Figari Castillo Bienvenido JesusSince 13/02/2023Administrador Único
Former
- Vallejo Garcia AnaCeased on 13/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERICA TRADING TECHNOLOGY SL100 %Vigente
Legal entity · since 20/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 2
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
- Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 2
- Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 2
Changes
- 20/02/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 91 - 4º-1 (MADRID)
- 20/02/2023Declaración de unipersonalidad
IBERICA TRADING TECHNOLOGY SL
- 20/02/2023Modificaciones estatutarias
Timeline (BORME)
- 20/02/2023#7397029Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBERCOEN ENERGIA SA. Declaración de unipersonalidad. Socio único: IBERICA TRADING TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALLEJO GARCIA ANA. Nombramientos. Adm. Unico: FIGARI CASTILLO BIENVENIDO JESUS. M…
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.