TEPE Y BIGOER SL

Hoja M179728· NIF B81485229

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Bibiana

Legal information

Legal information for TEPE Y BIGOER SL

NIF
Hoja registral
IRUS1000257872478
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 11444 · Folio 109 · Hoja M179728
StatusVigente

Activity

TEPE Y BIGOER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 17 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEPE Y BIGOER SLGonzalez Martin BibianaGonzalez Martin Bibi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEPE Y BIGOER SLGonzalez Martin BibianaGonzalez Martin Bibi…

Beneficial owner (UBO)

Gonzalez Martin Bibiana100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

2 nodes Person Company
TEPE Y BIGOER SLGonzalez Martin BibianaGonzalez Martin Bibi…

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 9
  2. Cambio de domicilio socialPublished 17/06/2020· Registered 10/06/2020· I/A 8
  3. Modificaciones estatutariasPublished 10/10/2017· Registered 02/10/2017· I/A 7
  4. Declaración de unipersonalidadPublished 09/03/2015· Registered 26/02/2015· I/A 6
  5. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 5
  6. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 5
  7. Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 5

Changes

  1. 17/01/2025Cambio de domicilio social

    C/ ANTONIO ROBLES 4 9º C (MADRID)

  2. 17/06/2020Cambio de domicilio social

    C/ MONASTERIO DE LAS HUELGAS 25 - BLOQUE C, 5º A (MADRID)

  3. 10/10/2017Modificaciones estatutarias
  4. 09/03/2015Declaración de unipersonalidad

    GONZALEZ MARTIN BIBIANA

  5. 22/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438763
    Cambio de domicilio social
    TEPE Y BIGOER SL. Cambio de domicilio social. C/ ANTONIO ROBLES 4 9º C (MADRID). Datos registrales. S 8 , H M 179728, I/A 9 (10.01.25).
  2. 17/06/2020#5909746
    Cambio de domicilio social
    TEPE Y BIGOER SL. Cambio de domicilio social. C/ MONASTERIO DE LAS HUELGAS 25 - BLOQUE C, 5º A (MADRID). Datos registrales. T 11444 , F 109, S 8, H M 179728, I/A 8 (10.06.20).
  3. 10/10/2017#4571334
    Modificaciones estatutarias
    TEPE Y BIGOER SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. T 11444 , F 108, S 8, H M 179728, I/A 7 ( 2.10.17).
  4. 09/03/2015#3227030
    Declaración de unipersonalidad
    TEPE Y BIGOER SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN BIBIANA. Datos registrales. T 11444 , F 108, S 8, H M 179728, I/A 6 (26.02.15).
  5. 22/03/2012#1651998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEPE Y BIGOER SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GONZALEZ TEOFILO;GONZALEZ MARTIN BIBIANA. Nombramientos. Adm. Unico: GONZALEZ MARTIN BIBIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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/ ANTONIO ROBLES 4 9º C (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector