POMELO ENERGY SL
Hoja M756914· NIF B67806166
- 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
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
- Rigas AlexandrosSince 22/12/2022Administrador Único
Former
- Ding DaweiCeased on 22/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- PEACH CONSULTING SL100 %
Legal entity · since 14/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PEACH CONSULTING SL100 %Vigente
Legal entity · since 14/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
- Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
- ConstituciónPublished 14/12/2021· Registered 03/12/2021· I/A 1
- Declaración de unipersonalidadPublished 14/12/2021· Registered 03/12/2021· I/A 1
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 1
Changes
- 30/12/2022Cambio de domicilio social
C/ LAGUNA DE ANTELA 1 (PARLA)
- 14/12/2021Declaración de unipersonalidad
PEACH CONSULTING SL
Capital · events
- 14/12/2021ConstituciónInitial 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)
- 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).
- 30/12/2022#7317669Ceses/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).
- 14/12/2021#6723976ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.