POTEN & PARTNERS (SPAIN ) SL

Hoja M591619· NIF B87128609

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
117 228,00 €
Incorporation :
27/11/2014
Director :
SPAINCO MANAGEMENT SL

Legal information

Legal information for POTEN & PARTNERS (SPAIN ) SL

NIF
Hoja registral
IRUS1000293519353
Legal formSociedad Limitada (SL)
Share capital117 228,00 €
Incorporation date27/11/2014
Register referenceTomo 32864 · Folio 6 · Hoja M591619
StatusVigente

Activity

POTEN & PARTNERS (SPAIN ) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 November 2014. The Spanish commercial register has published 10 filings for this company, from 27 November 2014 to 13 October 2022, across 6 distinct types of filing. Its registered share capital is 117 228,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación y la prestación de servicios comerciales y de consultoría relativos a la industria de la energía y del transporte de energía incluyendo, pero no limitado a, petróleo crudo, productos derivados del petróleo, gas natural y gas natural licuado (GNL), gas licuado de petróleo (GLP),...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
POTEN & PARTNERS (SPA…SPAINCO MANAGEMENT SLSPAINCO MANAGEMENT SLNOVENTURE SLNOVENTURE SLCHOICE TECHNOLOGIES SPAIN HOLDING SLCHOICE TECHNOLOGIES …

Cap table · shareholdings

  • POTEN & PARTNERS (UK) LTD100 %

    Legal entity · since 27/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POTEN & PARTNERS (SPA…Poten & Partners (uk) LtdPoten & Partners (uk…

Beneficial owner (UBO)

POTEN & PARTNERS (UK) LTD100 %

Legal entity · since 27/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POTEN & PARTNERS (SPA…Poten & Partners (uk) LtdPoten & Partners (uk…

Registered actos

  1. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 7
  2. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 6
  3. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 5
  4. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 4
  5. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 3
  6. Ampliación de capitalPublished 31/05/2016· Registered 23/05/2016· I/A 2
  7. Modificaciones estatutariasPublished 31/05/2016· Registered 23/05/2016· I/A 2
  8. ConstituciónPublished 27/11/2014· Registered 20/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 27/11/2014· Registered 20/11/2014· I/A 1
  10. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 1

Changes

  1. 13/10/2022Cambio de domicilio social

    C/ FERRAZ, NUMERO 11, 2º IZQUIERDA (MADRID)

  2. 16/06/2021Cambio de domicilio social

    C/ VENTURA RODRIGUEZ 24 - 1D (MADRID)

  3. 15/01/2020Cambio de domicilio social

    C/ DE LA COLEGIATA 9 (MADRID)

  4. 12/02/2019Cambio de domicilio social

    C/ DUQUE DE RIVAS 5 (MADRID)

  5. 31/05/2016Modificaciones estatutarias
  6. 27/11/2014Declaración de unipersonalidad

    POTEN & PARTNERS (UK) LTD

Capital · events

  1. 31/05/2016Ampliación de capital
    Resulting capital: 117 228,00 € (+114 228,00 €)
  2. 27/11/2014Constitución
    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. 13/10/2022#7193708
    Cambio de domicilio social
    POTEN & PARTNERS (SPAIN ) SL. Cambio de domicilio social. C/ FERRAZ, NUMERO 11, 2º IZQUIERDA (MADRID). Datos registrales. T 32864 , F 6, S 8, H M 591619, I/A 7 ( 5.10.22).
  2. 16/06/2021#6478069
    Cambio de domicilio social
    POTEN & PARTNERS (SPAIN ) SL. Cambio de domicilio social. C/ VENTURA RODRIGUEZ 24 - 1D (MADRID). Datos registrales. T 32864 , F 5, S 8, H M 591619, I/A 6 ( 9.06.21).
  3. 15/01/2020#5739554
    Cambio de domicilio social
    POTEN & PARTNERS (SPAIN ) SL. Cambio de domicilio social. C/ DE LA COLEGIATA 9 (MADRID). Datos registrales. T 32864 , F 5, S 8, H M 591619, I/A 5 ( 8.01.20).
  4. 12/02/2019#5253623
    Nombramientos
    POTEN & PARTNERS (SPAIN ) SL. Nombramientos. Apoderado: DOCKRELL EDWARD GEORGE;BUDD GRAHAM JOHN;DOUGLAS ALEXANDER JAMES;PARRY DANE ALBERT. Datos registrales. T 32864 , F 5, S 8, H M 591619, I/A 4 ( 5.02.19).
  5. 12/02/2019#5253622
    Cambio de domicilio social
    POTEN & PARTNERS (SPAIN ) SL. Cambio de domicilio social. C/ DUQUE DE RIVAS 5 (MADRID). Datos registrales. T 32864 , F 5, S 8, H M 591619, I/A 3 ( 5.02.19).
  6. 31/05/2016#3878978
    Ampliación de capitalModificaciones estatutarias
    POTEN & PARTNERS (SPAIN ) SL. Ampliación de capital. Capital: 114.228,00 Euros. Resultante Suscrito: 117.228,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 32864 , F 4, S 8, H M 591619, I/A…
  7. 27/11/2014#3084694
    ConstituciónDeclaración de unipersonalidadNombramientos
    POTEN & PARTNERS (SPAIN ) SL. Constitución. Comienzo de operaciones: 25.10.14. Objeto social: La intermediación y la prestación de servicios comerciales y de consultoría relativos a la industria de la energía y del transporte de energía incluyendo, p…

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 2014

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/ FERRAZ, NUMERO 11, 2º IZQUIERDA (MADRID), 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 productos diversos — are listed together.

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