MICA ENERGY SL
Hoja M880157· NIF B75352070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ENEGE SOLUTIONS SL
Legal information
Legal information for MICA ENERGY SL
Activity
MICA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
a) Alquiler de viviendas. b) Alquiler del resto de activos inmobiliarios. c) El estudio, promoción y realización de toda clase de obras de construcción, mejora y conservación. d) El estudio, promoción y construcción de toda clase de inmuebles, para su explotación en arrendamiento o para su venta....
Directors and representatives
Directors
Current
- ENEGE SOLUTIONS SLSince 20/03/2026Administrador Único
Former
- VLANTIA ENERGY SLCeased on 20/03/2026Administrador Único
Authorised representatives
Current
- Gutierrez Martinez IgnacioSince 20/03/2026Representante
Directors network map
Cap table · shareholdings
- 3-GUTINVER SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
3-GUTINVER SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 2
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 2
- Modificaciones estatutariasPublished 27/03/2026· Registered 20/03/2026· I/A 2
- Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 2
- Cambio de objeto socialPublished 27/03/2026· Registered 20/03/2026· I/A 2
Changes
- 27/03/2026Cambio de domicilio social
C/ VILLAFRANCA 24 - LOCAL 3 (MADRID)
- 27/03/2026Cambio de objeto social
a) Alquiler de viviendas. b) Alquiler del resto de activos inmobiliarios. c) El estudio, promoción y realización de toda clase de obras de construcción, mejora y conservación. d) El estudio, promoción y construcción de toda clase de inmuebles, para su explotación en arrendamiento o para su venta....
- 27/03/2026Modificaciones estatutarias
Timeline (BORME)
- 27/03/2026#9149297Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
MICA ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: 3-GUTINVER SL. Ceses/Dimisiones. Adm. Unico: VLANTIA ENERGY SL. Nombramientos. Representan: GUTIERREZ MARTINEZ IGNACIO. Adm. Unico: ENEGE SOLUTIONS SL. Modificaciones estatuta…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.