ZARAPICOS GOLF 23 SL
Hoja M410584· NIF B84691625
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Jaureguizar Oriol Tomas-Ignacio, De Jaureguizar Monereo Juan Carlos
Legal information
Legal information for ZARAPICOS GOLF 23 SL
Activity
ZARAPICOS GOLF 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 10 March 2011 to 21 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- De Jaureguizar Oriol Tomas-IgnacioSince 14/08/2026Administrador Único
- De Jaureguizar Monereo Juan CarlosSince 24/03/2014Administrador Único
Former
- De Oriol Y Diaz De Bustamante IsabelCeased on 24/03/2014Administrador Único
Authorised representatives
Current
- NEXUS ENERGIA SASince 15/09/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 9
- NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 9
- Modificaciones estatutariasPublished 21/08/2026· Registered 14/08/2026· I/A 9
- Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 9
- ReeleccionesPublished 11/10/2017· Registered 03/10/2017· I/A 8
- NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 7
- Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 6
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 6
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 5
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 5
- Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 5
- NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 4
Changes
- 21/08/2026Cambio de domicilio social
C/ ARGENTONA 20 - BAJO A (MADRID)
- 21/08/2026Modificaciones estatutarias
- 10/01/2012Modificaciones estatutarias
Timeline (BORME)
- 21/08/2026#9837555Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZARAPICOS GOLF 23 SL. Ceses/Dimisiones. Adm. Unico: DE JAUREGUIZAR MONEREO JUAN CARLOS. Nombramientos. Adm. Unico: DE JAUREGUIZAR ORIOL TOMAS-IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio s… - 11/10/2017#4573412Reelecciones
ZARAPICOS GOLF 23 SL. Reelecciones. Adm. Unico: DE JAUREGUIZAR MONEREO JUAN CARLOS. Datos registrales. T 22926 , F 10, S 8, H M 410584, I/A 8 ( 3.10.17).
- 22/09/2017#4551949Nombramientos
ZARAPICOS GOLF 23 SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 22926 , F 9, S 8, H M 410584, I/A 7 (15.09.17).
- 01/04/2014#2745306Ceses/DimisionesNombramientos
ZARAPICOS GOLF 23 SL. Ceses/Dimisiones. Adm. Unico: DE ORIOL Y DIAZ DE BUSTAMANTE ISABEL. Nombramientos. Adm. Unico: DE JAUREGUIZAR MONEREO JUAN CARLOS. Datos registrales. T 22926 , F 9, S 8, H M 410584, I/A 6 (24.03.14).
- 10/01/2012#1530206Ceses/DimisionesNombramientosModificaciones estatutarias
ZARAPICOS GOLF 23 SL. Ceses/Dimisiones. Adm. Solid.: DE ORIOL Y DIAZ DE BUSTAMANTE ISABEL;DE JAUREGUIZAR MONEREO JUAN CARLOS. Nombramientos. Adm. Unico: DE ORIOL Y DIAZ DE BUSTAMANTE ISABEL. Modificaciones estatutarias. Cambio del Organo de Administr… - 10/03/2011#1114623Nombramientos
ZARAPICOS GOLF 23 SL. Nombramientos. Apoderado: DE ORIOL Y DIAZ DE BUSTAMANTE ISABEL. Datos registrales. T 22926 , F 7, S 8, H M 410584, I/A 4 ( 1.03.11).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.