PV INTEGRAL MANAGEMENT SL

Hoja M718067· NIF B97936512

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Cid Suarez Luis, Morales Balandra Abraham Jose

Legal information

Legal information for PV INTEGRAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000298455684
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40431 · Folio 158 · Hoja M718067
StatusVigente

Activity

PV INTEGRAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 14 filings for this company, from 25 October 2013 to 24 June 2024, across 7 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 5
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 5
  3. RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 4
  4. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 4
  5. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
  6. Modificaciones estatutariasPublished 10/06/2020· Registered 03/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 2

Changes

  1. 10/06/2020Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 42 5 (MADRID)

  2. 10/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8139047
    Ceses/DimisionesNombramientos
    PV INTEGRAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Mancom.: MORALES BALANDRA ABRAHAM JOSE;CID SUAREZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 14/03/2024#7984953
    RevocacionesNombramientos
    PV INTEGRAL MANAGEMENT SL. Revocaciones. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CASANOVA PEDRO. D…
  3. 21/11/2023#7802681
    Nombramientos
    PV INTEGRAL MANAGEMENT SL. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40431 , F 157, S 8, H M 718067, I/A 3 (14.11.23).
  4. 10/06/2020#5901796
    Modificaciones estatutariasCambio de domicilio social
    PV INTEGRAL MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 42 5 (MADRID). Datos registrales. T 40431 , F 157, S 8, H M 718067, I/A 2 ( 3.06.20).

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 addressC/ CARDENAL MARCELO SPINOLA 42 5 (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector