TERRANUEVAENERGIA SL
Hoja M702547· NIF B88553003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2020
- Director :
- DKW ENERGIEBERATUNG GMBH
Legal information
Legal information for TERRANUEVAENERGIA SL
Activity
TERRANUEVAENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2020. The Spanish commercial register has published 10 filings for this company, from 6 February 2020 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades relacionadas con la comercialización de gas natural y electricidad y, en concreto, la adquisición de gas natural y electricidad, la utilización de instalaciones de transporte de gas y electricidad, la regasificación y almacenamiento de gas natural,.
Directors and representatives
Directors
Current
- DKW ENERGIEBERATUNG GMBHSince 27/03/2025Administrador Único
Former
- RJL INICIATIVAS DE SEGURIDAD SLCeased on 27/03/2025Administrador Único
- Bosch Aparicio JuanCeased on 11/11/2020Administrador Único
Authorised representatives
Current
- Aschauer JosefSince 27/03/2025Representante
Former
- Martinez Valverde Jaime MariaCeased on 27/03/2025Representante
Directors network map
Cap table · shareholdings
- CALA MESQUINA SL100 %
Legal entity · since 06/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CALA MESQUINA SL100 %Vigente
Legal entity · since 06/02/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 5
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 4
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 4
- Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 2
- NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
- Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 2
- ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
- Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1
Changes
- 03/12/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 200 - PISO 5, OFICINA 506 (MADRID)
- 18/11/2020Cambio de domicilio social
C/ GUADIANA 9 (MADRID)
- 06/02/2020Declaración de unipersonalidad
CALA MESQUINA SL
Capital · events
- 06/02/2020ConstituciónInitial 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)
- 03/12/2025#8953030Cambio de domicilio social
TERRANUEVAENERGIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 - PISO 5, OFICINA 506 (MADRID). Datos registrales. S 8 , H M 702547, I/A 5 (26.11.25).
- 03/04/2025#8574227Ceses/DimisionesNombramientos
TERRANUEVAENERGIA SL. Ceses/Dimisiones. Adm. Unico: RJL INICIATIVAS DE SEGURIDAD SL. Representan: MARTINEZ VALVERDE JAIME MARIA. Nombramientos. Adm. Unico: DKW ENERGIEBERATUNG GMBH. Representan: ASCHAUER JOSEF. Datos registrales. S 8 , H M 702547, I/… - 30/11/2023#7819640
TERRANUEVAENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: DKW ENERGIEBERATUNG GMBH. Datos registrales. T 39578 , F 101, S 8, H M 702547, I/A 3 (23.11.23).
- 18/11/2020#6125493Ceses/DimisionesNombramientosCambio de domicilio social
TERRANUEVAENERGIA SL. Ceses/Dimisiones. Adm. Unico: BOSCH APARICIO JUAN. Nombramientos. Adm. Unico: RJL INICIATIVAS DE SEGURIDAD SL. Representan: MARTINEZ VALVERDE JAIME MARIA. Cambio de domicilio social. C/ GUADIANA 9 (MADRID). Datos registrales. T … - 06/02/2020#5781235ConstituciónDeclaración de unipersonalidadNombramientos
TERRANUEVAENERGIA SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: Las actividades relacionadas con la comercialización de gas natural y electricidad y, en concreto, la adquisición de gas natural y electricidad, la utilización de i…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.