INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA
Hoja BI72410· NIF B67301598
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 199 950,00 €
- Incorporation :
- 16/11/2018
- Director :
- Ka Ham Lam
- Former name :
- INGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA
Legal information
Legal information for INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA
Activity
INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 16 November 2018. The Spanish commercial register has published 6 filings for this company, from 16 November 2018 to 23 October 2025, across 4 distinct types of filing. Its registered share capital is 199 950,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
CONSTRUCCION, MANTENIMIENTO, VENTA Y DISTRIBUCION DE ENERGIA ELECTRICA.
Directors and representatives
Directors
Current
- Ka Ham LamSince 06/11/2018Administrador Único
Authorised representatives
Current
- San Miguel Carrancio EgoitzSince 27/02/2019Apoderado
Directors network map
Cap table · shareholdings
- INGENERGIO TECHNOLOGY HOLDING LIMITED100 %
Legal entity · since 16/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INGENERGIO TECHNOLOGY HOLDING LIMITED100 %
Legal entity · since 16/11/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 05/08/2019· Registered 29/07/2019· I/A 3
- NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 2
- ConstituciónPublished 16/11/2018· Registered 06/11/2018· I/A 1
- Declaración de unipersonalidadPublished 16/11/2018· Registered 06/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 1
Changes
- 23/10/2025Cambio de denominación social
INGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA→INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA
- 16/11/2018Declaración de unipersonalidad
INGENERGIO TECHNOLOGY HOLDING LIMITED
Capital · events
- 16/11/2018ConstituciónInitial capital: 199 950,00 €
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)
- 23/10/2025#8880956
INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 72410, I/A 3 H (15.10.25).
- 05/08/2019#5531491
Company name: INGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA
Cambio de denominación socialINGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA. Cambio de denominación social. INGENERGIO TECHNOLOGY SOCIEDAD LIMITADA. Datos registrales. T 5809 , F 115, S 8, H BI 72410, I/A 3 (29.07.19).
- 08/03/2019#5299210
Company name: INGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA
NombramientosINGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN MIGUEL CARRANCIO EGOITZ. Datos registrales. T 5809 , F 111, S 8, H BI 72410, I/A 2 (27.02.19).
- 16/11/2018#5132881
Company name: INGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosINGENERGIO POWER TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: CONSTRUCCION, MANTENIMIENTO, VENTA Y DISTRIBUCION DE ENERGIA ELECTRICA. Domicilio: PLAZA EUSKADI 5 9ª - MODULO 4, TORRE IBERDROLA (BILBAO). …
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 2018
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.