PLANTAX SISTEMAS CONSTRUCTIVOS SL

Hoja M601159· NIF B87275079

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
5 219,00 €
Incorporation :
08/05/2015
Director :
Gamiz Blazquez Antonio
Former name :
ESENERGETICA SL

Legal information

Legal information for PLANTAX SISTEMAS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000294512246
Legal formSociedad Limitada (SL)
Share capital5 219,00 €
Incorporation date08/05/2015
LocalityParacuellos de Jarama
Register referenceTomo 33392 · Folio 61 · Hoja M601159
Former names
ESENERGETICA SL2015-05-08 → 2026-03-13
StatusVigente

Activity

PLANTAX SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 8 May 2015. The Spanish commercial register has published 5 filings for this company, from 8 May 2015 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 5 219,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

INTERMEDIACION EN LA COMERCIALIZACION DE INVERNADEROS Y TODAS SUS INSTALACIONES (ESTRUCTURAS, PANTALLAS TERMICAS, CLIMATIZACION, MONTAJES)...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLANTAX SISTEMAS CONS…Gamiz Blazquez AntonioGamiz Blazquez Anton…INTEGRIDAD 2020 SLINTEGRIDAD 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLANTAX SISTEMAS CONS…Gamiz Blazquez AntonioGamiz Blazquez Anton…

Beneficial owner (UBO)

Gamiz Blazquez Antonio100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

2 nodes Person Company
PLANTAX SISTEMAS CONS…Gamiz Blazquez AntonioGamiz Blazquez Anton…

Registered actos

  1. Cambio de denominación socialPublished 13/03/2026· Registered 06/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 2
  3. ConstituciónPublished 08/05/2015· Registered 30/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 08/05/2015· Registered 30/04/2015· I/A 1
  5. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 1

Changes

  1. 06/07/2018Cambio de domicilio social

    C/ MIRO 64 (PARACUELLOS DE JARAMA)

  2. 08/05/2015Declaración de unipersonalidad

    GAMIZ BLAZQUEZ ANTONIO

Capital · events

  1. 08/05/2015Constitución
    Initial capital: 5 219,00 €

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. 13/03/2026#9123265

    Company name: ESENERGETICA SL

    Cambio de denominación social
    ESENERGETICA SL. Cambio de denominación social. PLANTAX SISTEMAS CONSTRUCTIVOS SL. Datos registrales. S 8 , H M 601159, I/A 3 ( 6.03.26).
  2. 06/07/2018#4956934

    Company name: ESENERGETICA SL

    Cambio de domicilio social
    ESENERGETICA SL. Cambio de domicilio social. C/ MIRO 64 (PARACUELLOS DE JARAMA). Datos registrales. T 33392 , F 61, S 8, H M 601159, I/A 2 (29.06.18).
  3. 08/05/2015#3314914

    Company name: ESENERGETICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESENERGETICA SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: INTERMEDIACION EN LA COMERCIALIZACION DE INVERNADEROS Y TODAS SUS INSTALACIONES (ESTRUCTURAS, PANTALLAS TERMICAS, CLIMATIZACION, MONTAJES)... Domicilio: AVDA JUAN PABLO …

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 2015

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/ MIRO 64 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector