RESOLUTION ENERGIA 140 SL
Hoja M806378· NIF B56672868
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2023
- Director :
- Garcia Llerins Marcos
Legal information
Legal information for RESOLUTION ENERGIA 140 SL
Activity
RESOLUTION ENERGIA 140 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 23 November 2023. The Spanish commercial register has published 4 filings for this company, from 23 November 2023 to 10 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Garcia Llerins MarcosSince 16/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/09/2025· Registered 03/09/2025· I/A 2
- ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
- Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1
Changes
- 10/09/2025Cambio de domicilio social
C/ POETA JOAN MARAGALL 1 16 (MADRID)
- 23/11/2023Declaración de unipersonalidad
GARCIA LLERINS MARCOS
Capital · events
- 23/11/2023ConstituciónInitial 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)
- 10/09/2025#8818416Cambio de domicilio social
RESOLUTION ENERGIA 140 SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 1 16 (MADRID). Datos registrales. S 8 , H M 806378, I/A 2 ( 3.09.25).
- 23/11/2023#7808821ConstituciónDeclaración de unipersonalidadNombramientos
RESOLUTION ENERGIA 140 SL. Constitución. Comienzo de operaciones: 17.11.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ Velazquez 27 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.