XESGAS BY ELECTRA CALDENSE S.A

Hoja B512229· NIF A25783143

VigenteBarcelona
Registered address :
Activity :
Distribución por tubería de combustibles gaseosos
Legal form :
Sociedades anónimas
Share capital :
525 000,00 €
Director :
ELECTRA CALDENSE HOLDING SL
Former name :
GAS DE GUIXES S.A

Legal information

Legal information for XESGAS BY ELECTRA CALDENSE S.A

NIF
Hoja registral
IRUS1000375350979
Legal formSociedades anónimas
Share capital525 000,00 €
Register referenceTomo 46184 · Folio 73 · Hoja B512229
Former names
GAS DE GUIXES S.A2017-12-19 → 2019-12-16
StatusVigente

Activity

XESGAS BY ELECTRA CALDENSE S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Distribución por tubería de combustibles gaseosos” (CNAE 3522). The Spanish commercial register has published 9 filings for this company, from 19 December 2017 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 525 000,00 €.

Economic activity (CNAE)

3522 · Distribución por tubería de combustibles gaseosos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
XESGAS BY ELECTRA CAL…ELECTRA CALDENSE HOLDING SLELECTRA CALDENSE HOL…ELECTRA CALDENSE ENERGIA SAELECTRA CALDENSE ENE…VINYALS FLEXIBLE S.LVINYALS FLEXIBLE S.LELECTRA CALDENSE SAELECTRA CALDENSE SACOMERCIAL VALLESANA DE SUMINISTROS SACOMERCIAL VALLESANA …

Registered actos

  1. NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 10
  2. RevocacionesPublished 30/07/2020· Registered 22/07/2020· I/A 9
  3. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 9
  4. Ampliación de capitalPublished 31/01/2020· Registered 23/01/2020· I/A 8
  5. Cambio de denominación socialPublished 16/12/2019· Registered 05/12/2019· I/A 7
  6. RevocacionesPublished 24/09/2019· Registered 17/09/2019· I/A 6
  7. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 6
  8. Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 5
  9. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 4

Changes

  1. 31/01/2020Cambio de denominación social

    GAS DE GUIXES S.A→XESGAS BY ELECTRA CALDENSE S.A

  2. 19/12/2017Cambio de domicilio social

    PZ CATALUNYA Num.6 (CALDES DE MONTBUI)

Capital · events

  1. 31/01/2020Ampliación de capital
    Resulting capital: 525 000,00 €
  2. 23/05/2019Ampliación de capital
    Resulting capital: 350 000,00 €

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. 11/08/2026#9679445
    Nombramientos
    XESGAS BY ELECTRA CALDENSE S.A. Nombramientos. ADM.UNICO: ELECTRA CALDENSE HOLDING SL. REPR.143 RRM: XALABARDER ANGLI ORIOL. Datos registrales. S 8 , H B 512229, I/A 10 ( 4.08.26).
  2. 30/07/2020#5972193
    RevocacionesNombramientos
    XESGAS BY ELECTRA CALDENSE S.A. Revocaciones. ADM.UNICO: XALABARDER ANGLI ORIOL. Nombramientos. ADM.UNICO: ELECTRA CALDENSE HOLDING SL. REPR.143 RRM: XALABARDER ANGLI ORIOL. Datos registrales. T 46184 , F 73, S 8, H B 512229, I/A 9 (22.07.20).
  3. 31/01/2020#5770829
    Ampliación de capital
    XESGAS BY ELECTRA CALDENSE S.A. Ampliación de capital. Suscrito: 175.000,00 Euros. Desembolsado: 175.000,00 Euros. Resultante Suscrito: 525.000,00 Euros. Resultante Desembolsado: 525.000,00 Euros. Datos registrales. T 46184 , F 73, S 8, H B 512229, I…
  4. 16/12/2019#5706407

    Company name: GAS DE GUIXES S.A

    Cambio de denominación social
    GAS DE GUIXES S.A. Cambio de denominación social. XESGAS BY ELECTRA CALDENSE S.A. Datos registrales. T 46184 , F 72, S 8, H B 512229, I/A 7 ( 5.12.19).
  5. 24/09/2019#5588487

    Company name: GAS DE GUIXES S.A

    RevocacionesNombramientos
    GAS DE GUIXES S.A. Revocaciones. ADM.SOLIDAR.: XALABARDER ANGLI ORIOL;GARCIA SANTAMARIA JOSE. Nombramientos. ADM.UNICO: XALABARDER ANGLI ORIOL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "ELECTRA CALDENSE HOLDING,SL". …
  6. 23/05/2019#5408249

    Company name: GAS DE GUIXES S.A

    Ampliación de capital
    GAS DE GUIXES S.A. Ampliación de capital. Suscrito: 200.000,00 Euros. Desembolsado: 200.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Resultante Desembolsado: 350.000,00 Euros. Datos registrales. T 46184 , F 72, S 8, H B 512229, I/A 5 (15.05.1…
  7. 19/12/2017#4665126

    Company name: GAS DE GUIXES S.A

    Cambio de domicilio social
    GAS DE GUIXES S.A. Cambio de domicilio social. PZ CATALUNYA Num.6 (CALDES DE MONTBUI). Datos registrales. T 46184 , F 71, S 8, H B 512229, I/A 4 (12.12.17).

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 addressPZ CATALUNYA Num.6 (CALDES DE MONTBUI), Barcelona
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 — Distribución por tubería de combustibles gaseosos — are listed together.

Prospect this sectorAll companies in this sector