IBERIAN ENERGY RESOURCES SL

Hoja M614535· NIF B87440863

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/12/2015
Directors :
Herce Casado Julio, Miralles Garcia Lidia

Legal information

Legal information for IBERIAN ENERGY RESOURCES SL

NIF
Hoja registral
IRUS1000295755575
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/12/2015
LocalityMadrid
Register referenceTomo 34165 · Folio 60 · Hoja M614535
StatusVigente

Activity

IBERIAN ENERGY RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 December 2015. The Spanish commercial register has published 4 filings for this company, from 23 December 2015 to 10 July 2020, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Gestión, asesoramiento y consultoría a empresas y sociedades dedicadas a la comercialización de productos energéticos, especialmente de la energía eléctrica y el gas. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden c.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
IBERIAN ENERGY RESOUR…Herce Casado JulioHerce Casado JulioMiralles Garcia LidiaMiralles Garcia LidiaURCI CONSULTORES SLURCI CONSULTORES SLCOMERCIALIZADORA ENERGETICA MEDITERRANEA SLCOMERCIALIZADORA ENE…COMERCIAL EOLICA SUMINISTRO DE ENERGIA SLCOMERCIAL EOLICA SUM…HELEMAR ABOGADOS Y AUDITORES SLPHELEMAR ABOGADOS Y A…MARIOSKA INNOVATION SLMARIOSKA INNOVATION …AXTRIA LANDING SLAXTRIA LANDING SLNEOTERRA PROJECT SLNEOTERRA PROJECT SLRECOTEX STRATEGY SLRECOTEX STRATEGY SLCARNES MANCHEGAS SLCARNES MANCHEGAS SLMIRAMUNT LOGISTIA SLMIRAMUNT LOGISTIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERIAN ENERGY RESOUR…Miralles Garcia LidiaMiralles Garcia Lidia

Beneficial owner (UBO)

Miralles Garcia Lidia100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
IBERIAN ENERGY RESOUR…Miralles Garcia LidiaMiralles Garcia Lidia

Registered actos

  1. NombramientosPublished 10/07/2020· Registered 04/07/2020· I/A 2
  2. ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 1
  4. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 23/12/2015Declaración de unipersonalidad

    MIRALLES GARCIA LIDIA

Capital · events

  1. 23/12/2015Constitución
    Initial capital: 20 000,00 €

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. 10/07/2020#5942514
    Nombramientos
    IBERIAN ENERGY RESOURCES SL. Nombramientos. Adm.Judicial: HERCE CASADO JULIO. Datos registrales. T 34165 , F 60, S 8, H M 614535, I/A 2 ( 4.07.20).
  2. 23/12/2015#3646223
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIAN ENERGY RESOURCES SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: Gestión, asesoramiento y consultoría a empresas y sociedades dedicadas a la comercialización de productos energéticos, especialmente de la energía eléctrica …

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 2015

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 addressC/ JUAN BRAVO 3- A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector