TECNICAS EQUIENERGY SL

Hoja TO35003· NIF B45796430

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
29/04/2013
Directors :
Maria Pilar Fernandez Muñoz, Hernandez Rosado Jose-Manuel
Former name :
TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL

Legal information

Legal information for TECNICAS EQUIENERGY SL

NIF
Hoja registral
IRUS1000229388910
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date29/04/2013
LocalityTalavera de la Reina
Register referenceTomo 1565 · Folio 146 · Hoja TO35003
Former names
TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL2013-04-29 → 2017-05-17
StatusVigente

Activity

TECNICAS EQUIENERGY SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 29 April 2013. The Spanish commercial register has published 9 filings for this company, from 29 April 2013 to 25 May 2026, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

3540

Corporate purpose

Compraventa,intermediación de fincas,promoción,construcción.Importación,exportación de productos alimenticios.Fabricación,comercio de máquinas,ordenadores.Servicios hoteleros,hosteleros.Recogida,tratamiento de materiales usados.Actividades de internet.Marroquinería,pieles y otros..

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
TECNICAS EQUIENERGY SLHernandez Rosado Jose-ManuelHernandez Rosado Jos…Fernandez Muñoz Maria PilarFernandez Muñoz Mari…KIJOSA JUEGOS SLKIJOSA JUEGOS SLBIRIPAR ACTUACIONES NORTEÑAS S LBIRIPAR ACTUACIONES …B E M SCHOOL SLB E M SCHOOL SLSPAIN PANELS MIEL UP SOCIEDAD LIMITADASPAIN PANELS MIEL UP…CASTILLON MUÑOZ SLCASTILLON MUÑOZ SLSPAIN PANELS MIEL UP SOCIEDAD LIMITADASPAIN PANELS MIEL UP…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2026· Registered 18/05/2026· I/A 6
  2. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 6
  3. Ampliación de capitalPublished 11/05/2020· Registered 04/05/2020· I/A 5
  4. Cambio de domicilio socialPublished 11/05/2020· Registered 04/05/2020· I/A 5
  5. RevocacionesPublished 19/10/2018· Registered 10/10/2018· I/A 4
  6. Cambio de denominación socialPublished 17/05/2017· Registered 08/05/2017· I/A 3
  7. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
  8. ConstituciónPublished 29/04/2013· Registered 15/04/2013· I/A 1
  9. NombramientosPublished 29/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 11/05/2020Cambio de domicilio social

    C/ LA MADERA 3 - LOCAL 1 (TALAVERA DE LA REINA)

  2. 19/10/2018Cambio de denominación social

    TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL→TECNICAS EQUIENERGY SL

Capital · events

  1. 11/05/2020Ampliación de capital
    Resulting capital: 90 000,00 € (+80 000,00 €)
  2. 29/04/2013Constitución
    Initial capital: 10 000,00 €

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. 25/05/2026#9289815
    Ceses/DimisionesNombramientos
    TECNICAS EQUIENERGY SL. Ceses/Dimisiones. Adm. Unico: JOSE-MANUEL HERNANDEZ ROSADO. Nombramientos. Adm. Unico: MARIA PILAR FERNANDEZ MUÑOZ. Datos registrales. S 8 , H TO 35003, I/A 6 (18.05.26).
  2. 11/05/2020#5880388
    Ampliación de capitalCambio de domicilio social
    TECNICAS EQUIENERGY SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de domicilio social. C/ LA MADERA 3 - LOCAL 1 (TALAVERA DE LA REINA). Datos registrales. T 1565 , F 146, S 8, H TO 35003, I/A 5 ( 4.…
  3. 19/10/2018#5093177
    Revocaciones
    TECNICAS EQUIENERGY SL. Revocaciones. Apoderado: BERNARDO FERNANDEZ MOISES. Datos registrales. T 1565 , F 146, S 8, H TO 35003, I/A 4 (10.10.18).
  4. 17/05/2017#4375882

    Company name: TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL

    Cambio de denominación social
    TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL. Cambio de denominación social. TECNICAS EQUIENERGY SL. Datos registrales. T 1565 , F 146, S 8, H TO 35003, I/A 3 ( 8.05.17).
  5. 21/04/2014#2773271

    Company name: TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL

    Nombramientos
    TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL. Nombramientos. Apoderado: BERNARDO FERNANDEZ MOISES. Datos registrales. T 1565 , F 145, S 8, H TO 35003, I/A 2 (10.04.14).
  6. 29/04/2013#2252155

    Company name: TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL

    ConstituciónNombramientos
    TECNICAS DE SOSTENIBILIDAD TALAVERA SOCIEDAD DE GESTION SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Compraventa,intermediación de fincas,promoción,construcción.Importación,exportación de productos alimenticios.Fabricación,come…

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 2013

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/ LA MADERA 3 - LOCAL 1 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 3540 — are listed together.

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