PROSPECCIONES ENERGETICAS SA

Hoja M73900· NIF A28769370

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 095 380,62 €
Directors :
Bertran Spezia Fiona Daria, Bertran Spezia Fosca Virginia

Legal information

Legal information for PROSPECCIONES ENERGETICAS SA

NIF
Hoja registral
IRUS1000245588580
Legal formSociedad Anónima (SA)
Share capital2 095 380,62 €
LocalityMadrid
Phone
Register referenceTomo 4461 · Folio 79 · Hoja M73900
StatusVigente

Activity

PROSPECCIONES ENERGETICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 13 March 2023, across 4 distinct types of filing. Its registered share capital is 2 095 380,62 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROSPECCIONES ENERGET…Bertran Spezia Fiona DariaBertran Spezia Fiona…Bertran Spezia Fosca VirginiaBertran Spezia Fosca…THE SCHOOL OF CHANGE SLTHE SCHOOL OF CHANGE…

Registered actos

  1. ReeleccionesPublished 13/03/2023· Registered 06/03/2023· I/A 32
  2. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 31
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 31
  4. ReeleccionesPublished 05/01/2017· Registered 28/12/2016· I/A 30
  5. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 29
  6. ReeleccionesPublished 19/10/2011· Registered 06/10/2011· I/A 28
  7. Reducción de capitalPublished 01/09/2010· Registered 20/08/2010· I/A 27

Capital · events

  1. 01/09/2010Reducción de capital
    Resulting capital: 2 095 380,62 €

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. 13/03/2023#7433939
    Reelecciones
    PROSPECCIONES ENERGETICAS SA. Reelecciones. Adm. Solid.: BERTRAN SPEZIA FIONA DARIA;BERTRAN SPEZIA FOSCA VIRGINIA. Datos registrales. T 4461 , F 79, S 8, H M 73900, I/A 32 ( 6.03.23).
  2. 30/11/2017#4642897
    Ceses/DimisionesNombramientos
    PROSPECCIONES ENERGETICAS SA. Ceses/Dimisiones. Adm. Solid.: BERTRAN CARALT JOAQUIN;DIAZ DIAZ MARIA FERNANDA. Nombramientos. Adm. Solid.: BERTRAN SPEZIA FIONA DARIA;BERTRAN SPEZIA FOSCA VIRGINIA. Datos registrales. T 4461 , F 79, S 8, H M 73900, I/A …
  3. 05/01/2017#10497985
    Reelecciones
    PROSPECCIONES ENERGETICAS SA. Reelecciones. Adm. Solid.: BERTRAN CARALT JOAQUIN;DIAZ DIAZ MARIA FERNANDA. Datos registrales. T 4461 , F 78, S 8, H M 73900, I/A 30 (28.12.16).
  4. 24/10/2011#1425497
    Nombramientos
    PROSPECCIONES ENERGETICAS SA. Nombramientos. Apoderado: BERTRAN SPEZIA FIONA DARIA. Datos registrales. T 4461 , F 78, S 8, H M 73900, I/A 29 (11.10.11).
  5. 19/10/2011#1419576
    Reelecciones
    PROSPECCIONES ENERGETICAS SA. Reelecciones. Adm. Solid.: BERTRAN CARALT JOAQUIN;DIAZ DIAZ MARIA FERNANDA. Datos registrales. T 4461 , F 78, S 8, H M 73900, I/A 28 ( 6.10.11).
  6. 01/09/2010#863395
    Reducción de capital
    PROSPECCIONES ENERGETICAS SA. Reducción de capital. Importe reducción: 158.414,77 Euros. Resultante Suscrito: 2.095.380,62 Euros. Datos registrales. T 4461 , F 76, S 8, H M 73900, I/A 27 (20.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CLAUDIO COELLO 79, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector