INTEGRALIA ENERGIA SA
Hoja MU110625· NIF A13830914
- Registered address :
- Activity :
- Fabricación de motores, generadores y transformadores eléctricos
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 04/07/2023
- Director :
- Andres Baraza Jerez
Legal information
Legal information for INTEGRALIA ENERGIA SA
Activity
INTEGRALIA ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). It was incorporated on 4 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2711 · Fabricación de motores, generadores y transformadores eléctricos
Corporate purpose
Fabricación, compra, venta, reparación y alquiler de transformadores y elemento de alta y muy alta tensión. Instalación y mantenimiento eléctrico de BT.MT. AT y Centro de Transformación. Instalación y mantenimiento de infraestructuras comunes de telecomunicaciones. Instalación y mantenimiento de cl.
Directors and representatives
Directors
Current
- Andres Baraza JerezSince 27/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Andres Baraza Jerez100 %
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Baraza Jerez100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Changes
- 04/07/2023Declaración de unipersonalidad
ANDRES BARAZA JEREZ
Capital · events
- 04/07/2023ConstituciónIncorporation of the company
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)
- 04/07/2023#7609959ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRALIA ENERGIA SA. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: Fabricación, compra, venta, reparación y alquiler de transformadores y elemento de alta y muy alta tensión. Instalación y mantenimiento eléctrico de BT.MT. AT y Ce…
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 2023
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 — Fabricación de motores, generadores y transformadores eléctricos — are listed together.