VELETA ENERGIA SL

Hoja M804830· NIF B67762807

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Director :
Ruiz Nicolas Carlos

Legal information

Legal information for VELETA ENERGIA SL

NIF
Hoja registral
IRUS1000314197678
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
LocalityMadrid
Register referenceTomo 45789 · Folio 151 · Hoja M804830
StatusVigente

Activity

VELETA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 4 filings for this company, from 30 October 2023 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
VELETA ENERGIA SLRuiz Nicolas CarlosRuiz Nicolas CarlosENERGIAS RENOVADORAS SLENERGIAS RENOVADORAS…SERVICIOS ENERGETICOS TECNICOS ESPECIALIZADOS CANARIAS SLSERVICIOS ENERGETICO…OPTIMOS ATON SOCIEDAD LIMITADAOPTIMOS ATON SOCIEDA…VELETA ENERGIA SOCIEDAD LIMITADAVELETA ENERGIA SOCIE…AS ENERGY ELECTRICIDAD Y GAS SAAS ENERGY ELECTRICID…VITA CAPITAL ENERGY SLVITA CAPITAL ENERGY …VITA GESTION DE PROYECTOS SLVITA GESTION DE PROY…AIR DYNAMICS SLAIR DYNAMICS SLMOLALUZ ENERGIA SLMOLALUZ ENERGIA SLVITA FIDELITY 1 SLVITA FIDELITY 1 SLVITA FIDELITY 2 SLVITA FIDELITY 2 SLVITA DATA 2025 SLVITA DATA 2025 SLAYUBRI SLAYUBRI SLSERVICIOS ENERGETICOS TECNICOS ESPECIALIZADOS CANARIAS SLSERVICIOS ENERGETICO…

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 4
  2. Ampliación de capitalPublished 23/10/2024· Registered 17/10/2024· I/A 3
  3. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 2

Changes

  1. 30/10/2023Cambio de domicilio social

    C/ SERRANO 41 - 4ª PLANTA (MADRID)

  2. 30/10/2023Modificaciones estatutarias

Capital · events

  1. 23/10/2024Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)

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. 30/07/2026#9618503
    Nombramientos
    VELETA ENERGIA SL. Nombramientos. Apoderado: DEL MONTE MONGE JAVIER. Datos registrales. S 8 , H M 804830, I/A 4 (23.07.26).
  2. 23/10/2024#8307495
    Ampliación de capital
    VELETA ENERGIA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. S 8 , H M 804830, I/A 3 (17.10.24).
  3. 30/10/2023#7769995
    Modificaciones estatutariasCambio de domicilio social
    VELETA ENERGIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SERRANO 41 - 4ª PLANTA (MADRID). Datos registrales. T 45789 , F 151, S 8, H M 804830, I/A 2 (23.10.23).

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/ SERRANO 41 - 4ª PLANTA (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector