MAKO ENERGY SL

Hoja M813638· NIF B56921091

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
246 230,00 €
Incorporation :
20/02/2024
Director :
Palomo Tomas German

Legal information

Legal information for MAKO ENERGY SL

NIF
Hoja registral
IRUS1000315060355
Legal formSociedad Limitada (SL)
Share capital246 230,00 €
Incorporation date20/02/2024
LocalityCercedilla
Registro MercantilMADRID
Register referenceTomo 46325 · Folio 180 · Hoja M813638
StatusVigente

Activity

MAKO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 February 2024. The Spanish commercial register has published 4 filings for this company, from 20 February 2024 to 31 May 2024, across 4 distinct types of filing. Its registered share capital is 246 230,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MAKO ENERGY SLPalomo Tomas GermanPalomo Tomas GermanPIONEERING ENERGY CONSULTING SLPIONEERING ENERGY CO…NERGIA GLOBAL ENERGY SLNERGIA GLOBAL ENERGY…OBERON ENERGY GROUP SLOBERON ENERGY GROUP …OPTIMIZE ENERGY MANAGEMENT SLOPTIMIZE ENERGY MANA…HALLEY ENERGY SLHALLEY ENERGY SL90 GRADOS PARTNERS SL90 GRADOS PARTNERS SLSTOREON CAPITAL, FONDO DE CAPITAL RIESGO EUROPEO SASTOREON CAPITAL, FON…KIGAMI BONSAI SLKIGAMI BONSAI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAKO ENERGY SLPalomo Tomas GermanPalomo Tomas German

Beneficial owner (UBO)

Palomo Tomas German100 %

Individual · ultimate beneficial owner · since 20/02/2024

Beneficial owner network map

2 nodes Person Company
MAKO ENERGY SLPalomo Tomas GermanPalomo Tomas German

Registered actos

  1. Ampliación de capitalPublished 31/05/2024· Registered 24/05/2024· I/A 2
  2. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
  4. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 20/02/2024Declaración de unipersonalidad

    PALOMO TOMAS GERMAN

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 246 230,00 € (+243 230,00 €)
  2. 20/02/2024Constitución
    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. 31/05/2024#8103511
    Ampliación de capital
    MAKO ENERGY SL. Ampliación de capital. Capital: 243.230,00 Euros. Resultante Suscrito: 246.230,00 Euros. Datos registrales. S 8 , H M 813638, I/A 2 (24.05.24).
  2. 20/02/2024#7942723
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKO ENERGY SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA DE GUADARRAMA NUMERO 46 28470 (CERCEDILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: P…

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 2024

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 addressAVDA DE GUADARRAMA NUMERO 46 28470 (CERCEDILLA), Cercedilla, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector