SOLVIUM ENERGY SL

Hoja PM84887· NIF B16590093

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2018
Director :
Soberats Mas Bartolome Juan
Former name :
BALEAR ENERGY 2018 SL

Legal information

Legal information for SOLVIUM ENERGY SL

NIF
Hoja registral
IRUS1000098641982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2018
Register referenceTomo 2778 · Folio 170 · Hoja PM84887
Former names
BALEAR ENERGY 2018 SL2018-08-30 → 2025-02-04
StatusVigente

Activity

SOLVIUM ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 August 2018. The Spanish commercial register has published 5 filings for this company, from 30 August 2018 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La intermediación y venta de equipos comerciales y paquetes electrónicos y demás actividades relacionadas con la eficacia energética y la comercialización.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SOLVIUM ENERGY SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…RECREATIVOS BALEARES SLRECREATIVOS BALEARES…SOBERATS MAS ASESORES SLSOBERATS MAS ASESORE…SOBERATS MAS INVERSORES SLSOBERATS MAS INVERSO…SM GRUP 2009 SLSM GRUP 2009 SLSOBERATS MAS FORMACION SLSOBERATS MAS FORMACI…RESPIRA 2015 SLRESPIRA 2015 SLBALEAR ENERGY SERVICES 1965 SLBALEAR ENERGY SERVIC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SOLVIUM ENERGY SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…SM GRUP 2009 SLSM GRUP 2009 SLENERGY MARC 2025 SLENERGY MARC 2025 SL

Beneficial owner (UBO)

Soberats Mas Bartolome Juan100 %

Individual · ultimate beneficial owner · since 30/08/2018

Beneficial owner network map

4 nodes Person Company
SOLVIUM ENERGY SLSoberats Mas Bartolome JuanSoberats Mas Bartolo…SM GRUP 2009 SLSM GRUP 2009 SLENERGY MARC 2025 SLENERGY MARC 2025 SL

Registered actos

  1. Cambio de denominación socialPublished 04/02/2025· Registered 29/01/2025· I/A 3
  2. Modificaciones estatutariasPublished 21/07/2023· Registered 17/07/2023· I/A 2
  3. ConstituciónPublished 30/08/2018· Registered 23/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2018· Registered 23/08/2018· I/A 1
  5. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 1

Changes

  1. 21/07/2023Modificaciones estatutarias
  2. 30/08/2018Declaración de unipersonalidad

    SOBERATS MAS BARTOLOME JUAN

Capital · events

  1. 30/08/2018Constitución
    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. 04/02/2025#8470837

    Company name: BALEAR ENERGY 2018 SL

    Cambio de denominación social
    BALEAR ENERGY 2018 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOLVIUM ENERGY SL. Datos registrales. S 8 , H PM 84887, I/A 3 (29.01.25).
  2. 21/07/2023#7638986

    Company name: BALEAR ENERGY 2018 SL

    Modificaciones estatutarias
    BALEAR ENERGY 2018 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. . Datos registrales. T 2778 , F 170, S 8, H PM 84887, I/A …
  3. 30/08/2018#5029651

    Company name: BALEAR ENERGY 2018 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEAR ENERGY 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.08.18. Objeto social: La intermediación y venta de equipos comerciales y paquetes electrónicos y demás actividades relacionadas con la eficacia energética y la co…

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 2018

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/ OCELLS 20 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector