WIKU ENERGIA SL

Hoja M798334

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Directors :
Andreu Ortuño Manuel Jesus, Cayuelas Perez German
Former name :
LUCIFERASA-2 ENERGIA SL

Legal information

Legal information for WIKU ENERGIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
Register referenceTomo 45385 · Folio 202 · Hoja M798334
Former names
LUCIFERASA-2 ENERGIA SL2023-08-04 → 2024-11-14
StatusVigente

Activity

WIKU ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2023. The Spanish commercial register has published 7 filings for this company, from 4 August 2023 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
WIKU ENERGIA SLAndreu Ortuño Manuel JesusAndreu Ortuño Manuel…Cayuelas Perez GermanCayuelas Perez GermanCOSTABLANCA ENERGIA SLCOSTABLANCA ENERGIA …CREATIVA SOLUCIONES TECNICAS SLCREATIVA SOLUCIONES …ACC MARKETING SOLUTING 2017 SLACC MARKETING SOLUTI…ORCELIS INVERSIONES SLORCELIS INVERSIONES …WIKU ENERGIA SLWIKU ENERGIA SLIRIS ENERGIA EFICIENTE, SOCIEDAD ANONIMAIRIS ENERGIA EFICIEN…ASESORES ENERGETICOS COSTABLANCA SLASESORES ENERGETICOS…ASESORIA ENERGETICA ORIOL SLASESORIA ENERGETICA …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ORCELIS INVERSIONES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 3
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
  3. Cambio de denominación socialPublished 14/11/2024· Registered 07/11/2024· I/A 3
  4. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 2
  5. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  6. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Capital · events

  1. 04/08/2023Constitución
    Initial 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)

  1. 14/11/2024#8342943

    Company name: LUCIFERASA-2 ENERGIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    LUCIFERASA-2 ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORCELIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CREARA CONSULTORES SL. Representan: PEREZ NAVARRO DAVID. Nombramientos. Adm. Solid.: CAYUELAS PEREZ GERMAN;ANDRE…
  2. 08/08/2023#7667246

    Company name: LUCIFERASA-2 ENERGIA SL

    Nombramientos
    LUCIFERASA-2 ENERGIA SL. Nombramientos. Apoderado: MORELL FERNANDEZ RODRIGO. Datos registrales. T 45385 , F 202, S 8, H M 798334, I/A 2 ( 1.08.23).
  3. 04/08/2023#7661994

    Company name: LUCIFERASA-2 ENERGIA SL

    ConstituciónNombramientos
    LUCIFERASA-2 ENERGIA SL. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: Comercio de energía eléctrica. Domicilio: C/ MARQUES DE AHUMADA 5 - 3ª PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Representan: PEREZ NAVARRO DAVID.…

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 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

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/ MARQUES DE AHUMADA 5 - 3ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province