VENTMAR ENERGY S.L
Hoja BA33769· NIF B56457252
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2023
- Director :
- Daniel Ventura Calleja
Legal information
Legal information for VENTMAR ENERGY S.L
Activity
VENTMAR ENERGY S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 30 October 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
C.N.A.E. 3514: Comercio de energía eléctrica; reparación de equipo eléctricos, otras instala.ciones en obras de construcción; actividades de programación informática; otra educación; alquiler de otra maquinaria, equipos y bienes tangibles; servicios de sistemas de seguridad; otro comercio al por men.
Directors and representatives
Directors
Current
- Daniel Ventura CallejaSince 23/10/2023Administrador Único
Authorised representatives
Current
- Macarena Marquez RomeroSince 23/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 2
- ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
- Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1
Changes
- 30/10/2023Declaración de unipersonalidad
DANIEL VENTURA CALLEJA
Capital · events
- 30/10/2023ConstituciónInitial 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)
- 30/10/2023#7768829Nombramientos
VENTMAR ENERGY S.L. Nombramientos. Apoderado: MACARENA MARQUEZ ROMERO. Datos registrales. T 819 , F 148, S 8, H BA 33769, I/A 2 (23.10.23).
- 30/10/2023#7768828ConstituciónDeclaración de unipersonalidadNombramientos
VENTMAR ENERGY S.L. Constitución. Comienzo de operaciones: 27.09.23. Objeto social: C.N.A.E. 3514: Comercio de energía eléctrica; reparación de equipo eléctricos, otras instala.ciones en obras de construcción; actividades de programación informática;…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.