MAGEC ECO ENERGY SL

Hoja M754472· NIF B67885517

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2022
Director :
Mederos Gonzalez Juan-Carlos

Legal information

Legal information for MAGEC ECO ENERGY SL

NIF
Hoja registral
IRUS1000309505461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2022
LocalityLas Rozas de Madrid
Register referenceTomo 42658 · Folio 202 · Hoja M754472
StatusVigente

Activity

MAGEC ECO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 13 January 2022. The Spanish commercial register has published 5 filings for this company, from 13 January 2022 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Depósito y almacenamiento, importación y exportación, distribución, comercio e intermediación de energía eléctrica, gas, combustibles y derivados del petróleo, aceites, biocombustibles, minerales, asfaltos, chatarra y de otras materias primas en general.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MAGEC ECO ENERGY SLMederos Gonzalez Juan-CarlosMederos Gonzalez Jua…COMERCIAL BARNELO II SLCOMERCIAL BARNELO II…ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…BOLSHOI CONSULTING SLBOLSHOI CONSULTING SLJUST MONEY SLJUST MONEY SLCENTRO ANTIDIABETICO MEDICO , SOCIEDAD LIMITADACENTRO ANTIDIABETICO…GIFTS CORNER SLGIFTS CORNER SLCENTRO ANTIDIABETICO MADRID SLCENTRO ANTIDIABETICO…PEGASUSOIL SPAIN SLPEGASUSOIL SPAIN SLCALEMAN DIET SLCALEMAN DIET SLDIET NATURAL CARMEN ALEMAN SLDIET NATURAL CARMEN …ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…SISTEMAS COMERCIALES KORDA SLSISTEMAS COMERCIALES…ESTACIONES DE SERVICIO SANGIL SLESTACIONES DE SERVIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAGEC ECO ENERGY SLMederos Gonzalez Juan-CarlosMederos Gonzalez Jua…ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…

Beneficial owner (UBO)

Mederos Gonzalez Juan-Carlos100 %

Individual · ultimate beneficial owner · since 13/01/2022

Beneficial owner network map

3 nodes Person Company
MAGEC ECO ENERGY SLMederos Gonzalez Juan-CarlosMederos Gonzalez Jua…ESTACIONES Y SERVICIOS ADELE SLESTACIONES Y SERVICI…

Registered actos

  1. Ampliacion del objeto socialPublished 27/10/2023· Registered 20/10/2023· I/A 2
  2. Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 2
  3. ConstituciónPublished 13/01/2022· Registered 05/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2022· Registered 05/01/2022· I/A 1
  5. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 1

Changes

  1. 27/10/2023Ampliación del objeto social

    Comercio al por mayor de combustiles, sólidos, líquidos y gaseosos y productos similares.

  2. 27/10/2023Cambio de domicilio social

    C/ PERU 4 - LOCAL 17 (ROZAS DE MADRID (LAS))

  3. 13/01/2022Declaración de unipersonalidad

    MEDEROS GONZALEZ JUAN-CARLOS

Capital · events

  1. 13/01/2022Constitución
    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. 27/10/2023#7767500
    Ampliacion del objeto socialCambio de domicilio social
    MAGEC ECO ENERGY SL. Ampliacion del objeto social. Comercio al por mayor de combustiles, sólidos, líquidos y gaseosos y productos similares. Cambio de domicilio social. C/ PERU 4 - LOCAL 17 (ROZAS DE MADRID (LAS)). Datos registrales. T 42658 , F 202,…
  2. 13/01/2022#6758964
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGEC ECO ENERGY SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: Depósito y almacenamiento, importación y exportación, distribución, comercio e intermediación de energía eléctrica, gas, combustibles y derivados del petróleo, aceit…

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 addressC/ PERU 4 - LOCAL 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector