POMELO ENERGY SL

Hoja M756914· NIF B67806166

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2021
Director :
Rigas Alexandros

Legal information

Legal information for POMELO ENERGY SL

NIF
Hoja registral
IRUS1000309402869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2021
LocalityParla
Register referenceTomo 42808 · Folio 38 · Hoja M756914
StatusVigente

Activity

POMELO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 14 December 2021. The Spanish commercial register has published 7 filings for this company, from 14 December 2021 to 24 November 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

COMERCIO DE ENERGIA ELECTRICA Y GAS (COMPRAVENTA).

Directors and representatives

Directors

Current

Former

  • Ding Dawei
    Administrador Único
    Ceased on 22/12/2022

Directors network map

12 nodes Person Company
POMELO ENERGY SLRigas AlexandrosRigas Alexandros21'STH G B WORLD TIME MEDIA SL21'STH G B WORLD TIM…ALMEBDRA MULTIMEDIA Y PUBLICACIONES SLALMEBDRA MULTIMEDIA …ONE ROAD ONE BELT INTERNATIONAL INVESTMENT SLONE ROAD ONE BELT IN…HOLLYLAND INVESTMENT SLHOLLYLAND INVESTMENT…STARLIGHT ENTERPRISE SLSTARLIGHT ENTERPRISE…EA HOUSING SLEA HOUSING SLANNAS & ASSOCIATES SLANNAS & ASSOCIATES SLCOLOR VAPE SLCOLOR VAPE SLPULSEPOINT COMMUNICATION SLPULSEPOINT COMMUNICA…NOVARA ESTATES SLNOVARA ESTATES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POMELO ENERGY SLPEACH CONSULTING SLPEACH CONSULTING SL

Beneficial owner (UBO)

PEACH CONSULTING SL100 %Vigente

Legal entity · since 14/12/2021

Beneficial owner network map

2 nodes Person Company
POMELO ENERGY SLPEACH CONSULTING SLPEACH CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. ConstituciónPublished 14/12/2021· Registered 03/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2021· Registered 03/12/2021· I/A 1
  6. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 1

Changes

  1. 30/12/2022Cambio de domicilio social

    C/ LAGUNA DE ANTELA 1 (PARLA)

  2. 14/12/2021Declaración de unipersonalidad

    PEACH CONSULTING SL

Capital · events

  1. 14/12/2021Constitución
    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. 24/11/2023#7811165
    POMELO ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: STARLIGHT ENTERPRISE SL. Datos registrales. T 42808 , F 38, S 8, H M 756914, I/A 3 (17.11.23).
  2. 30/12/2022#7317669
    Ceses/DimisionesNombramientosCambio de domicilio social
    POMELO ENERGY SL. Ceses/Dimisiones. Adm. Unico: DING DAWEI. Nombramientos. Adm. Unico: RIGAS ALEXANDROS. Cambio de domicilio social. C/ LAGUNA DE ANTELA 1 (PARLA). Datos registrales. T 42808 , F 38, S 8, H M 756914, I/A 2 (22.12.22).
  3. 14/12/2021#6723976
    ConstituciónDeclaración de unipersonalidadNombramientos
    POMELO ENERGY SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: COMERCIO DE ENERGIA ELECTRICA Y GAS (COMPRAVENTA). Domicilio: C/ ISLAS BALEARES 29 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio 

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 2021

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/ LAGUNA DE ANTELA 1 (PARLA), Parla, 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.