MASBE ENERGIA SA

Hoja M247808· NIF A82447459

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Barros Manuel-Alejandro

Legal information

Legal information for MASBE ENERGIA SA

NIF
Hoja registral
IRUS1000263824660
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Register referenceTomo 14893 · Folio 32 · Hoja M247808
StatusVigente

Activity

MASBE ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 15 March 2010 to 11 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASBE ENERGIA SASuarez Barros Manuel-AlejandroSuarez Barros Manuel…ZOSER SERVICIOS SAZOSER SERVICIOS SABARTZ TECHNOLOGIES SABARTZ TECHNOLOGIES SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MASBE ENERGIA SADIMECO TECHNOLOGIES SLDIMECO TECHNOLOGIES …BARTZ TECHNOLOGIES SABARTZ TECHNOLOGIES SABARTZ SA EN LIQUIDACIONBARTZ SA EN LIQUIDAC…

Beneficial owner (UBO)

DIMECO TECHNOLOGIES SL100 %Vigente

Legal entity · since 26/01/2012

Beneficial owner network map

4 nodes Person Company
MASBE ENERGIA SADIMECO TECHNOLOGIES SLDIMECO TECHNOLOGIES …BARTZ TECHNOLOGIES SABARTZ TECHNOLOGIES SABARTZ SA EN LIQUIDACIONBARTZ SA EN LIQUIDAC…

Registered actos

  1. ReeleccionesPublished 11/09/2025· Registered 05/09/2025· I/A 8
  2. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 7
  3. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 7
  4. Declaración de unipersonalidadPublished 26/01/2012· Registered 16/01/2012· I/A 6
  5. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 5
  6. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 5
  7. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 5
  8. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 4
  9. ReeleccionesPublished 15/03/2010· Registered 03/03/2010· I/A 4

Changes

  1. 26/01/2012Declaración de unipersonalidad

    DIMECO TECHNOLOGIES SL

  2. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2025#8820181
    Reelecciones
    MASBE ENERGIA SA. Reelecciones. Adm. Unico: SUAREZ BARROS MANUEL-ALEJANDRO. Datos registrales. S 8 , H M 247808, I/A 8 ( 5.09.25).
  2. 17/04/2019#5362336
    Ceses/DimisionesNombramientos
    MASBE ENERGIA SA. Ceses/Dimisiones. Adm. Unico: DIMECO TECHNOLOGIES SL. Representan: SUAREZ BARROS MANUEL-ALEJANDRO. Nombramientos. Adm. Unico: SUAREZ BARROS MANUEL-ALEJANDRO. Datos registrales. T 14893 , F 32, S 8, H M 247808, I/A 7 (10.04.19).
  3. 26/01/2012#1557856
    Declaración de unipersonalidad
    MASBE ENERGIA SA. Declaración de unipersonalidad. Socio único: DIMECO TECHNOLOGIES SL. Datos registrales. T 14893 , F 32, S 8, H M 247808, I/A 6 (16.01.12).
  4. 26/01/2012#1557855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASBE ENERGIA SA. Ceses/Dimisiones. Adm. Solid.: BARROS BARROS MARIA JOSEFA DEL CARMEN;SUAREZ BARROS MANUEL- ALEJANDRO;SUAREZ SUAREZ MANUEL;SANNWALD ALEXANDRA. Nombramientos. Adm. Unico: DIMECO TECHNOLOGIES SL. Representan: SUAREZ BARROS MANUEL-ALEJA…
  5. 15/03/2010#633719
    NombramientosReelecciones
    MASBE ENERGIA SA. Nombramientos. Adm. Solid.: SANNWALD ALEXANDRA. Reelecciones. Adm. Solid.: BARROS BARROS MARIA JOSEFA DEL CARMEN;SUAREZ BARROS MANUEL ALEJANDRO;SUAREZ SUAREZ MANUEL. Datos registrales. T 14893 , F 30, S 8, H M 247808, I/A 4 ( 3.03.1…

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

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 addressAVENIDA ARTESANOS NUMERO 52, MADRID, TRES CANTOS
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector