REAL ENERGY SYSTEMS SL

Hoja M516887· NIF B86151420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2011
Director :
Garcia Reyes Oscar

Legal information

Legal information for REAL ENERGY SYSTEMS SL

NIF
Hoja registral
IRUS1000286700145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28704 · Folio 155 · Hoja M516887
StatusVigente

Activity

REAL ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 11 April 2011. The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 23 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS RELACIONADOS CON LA INFORMATICA, SISTEMAS DE CONTROL Y AUTOMATIZACION, ASI COMO LOS DERIVADOS DE LA EXPLOTACION Y APLICACION DE LA INFORMACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
REAL ENERGY SYSTEMS SLGarcia Reyes OscarGarcia Reyes OscarRENESYS SLRENESYS SLOPERADOR DEL MERCADO DE ENERGIA ASTURENERGIA LCA SOCIEDAD LIMITADAOPERADOR DEL MERCADO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REAL ENERGY SYSTEMS SLGarcia Reyes OscarGarcia Reyes OscarOPERADOR DEL MERCADO DE ENERGIA ASTURENERGIA LCA SOCIEDAD LIMITADAOPERADOR DEL MERCADO…

Beneficial owner (UBO)

Garcia Reyes Oscar100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

3 nodes Person Company
REAL ENERGY SYSTEMS SLGarcia Reyes OscarGarcia Reyes OscarOPERADOR DEL MERCADO DE ENERGIA ASTURENERGIA LCA SOCIEDAD LIMITADAOPERADOR DEL MERCADO…

Registered actos

  1. Modificaciones estatutariasPublished 23/08/2023· Registered 16/08/2023· I/A 5
  2. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 14/01/2015· Registered 05/01/2015· I/A 3
  4. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
  5. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  6. ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 1
  8. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 23/08/2023Modificaciones estatutarias
  2. 16/07/2019Cambio de domicilio social

    C/ QUINTA DEL SOL 19 (ROZAS DE MADRID (LAS))

  3. 14/01/2015Cambio de domicilio social

    C/ ESQUILO, NUMERO 10 (ROZAS DE MADRID (LAS))

  4. 11/04/2011Declaración de unipersonalidad

    GARCIA REYES OSCAR

Capital · events

  1. 11/04/2011Constitución
    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. 23/08/2023#7685452
    Modificaciones estatutarias
    REAL ENERGY SYSTEMS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28704 , F 155, S 8, H M 516887, I/A 5 (16.08.23).
  2. 16/07/2019#5494178
    Cambio de domicilio social
    REAL ENERGY SYSTEMS SL. Cambio de domicilio social. C/ QUINTA DEL SOL 19 (ROZAS DE MADRID (LAS)). Datos registrales. T 28704 , F 155, S 8, H M 516887, I/A 4 ( 9.07.19).
  3. 14/01/2015#3137566
    Cambio de domicilio social
    REAL ENERGY SYSTEMS SL. Cambio de domicilio social. C/ ESQUILO, NUMERO 10 (ROZAS DE MADRID (LAS)). Datos registrales. T 28704 , F 155, S 8, H M 516887, I/A 3 ( 5.01.15).
  4. 04/12/2012#2016875
    Ceses/DimisionesNombramientos
    REAL ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: JURIGEST CONSULTING SL. Representan: MADERO CRUCES PABLO-ANTONIO. Nombramientos. Adm. Unico: GARCIA REYES OSCAR. Datos registrales. T 28704 , F 155, S 8, H M 516887, I/A 2 (23.11.12).
  5. 11/04/2011#1165445
    ConstituciónDeclaración de unipersonalidadNombramientos
    REAL ENERGY SYSTEMS SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS RELACIONADOS CON LA INFORMATICA, SISTEMAS DE CONTROL Y AUTOMATIZACION, ASI COMO LOS DERIVADOS DE LA EXPLOTACION Y APLICACI…

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 2011

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/ QUINTA DEL SOL 19 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector