ZUG POWER S.L

Hoja B573567· NIF B67983734

VigenteBarcelona
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
963 000,00 €
Incorporation :
25/01/2022
Directors :
CORPORACION FINANCIERA ALBATROS SL, Joao Carlos Casteleira Pereira, Abejas Garcia Pablo, ABEGARPA INVERSIONES SL, Anabela Luis Silva, Jaquotot Nuñez Jaime, Ribau Alcala Hagia

Legal information

Legal information for ZUG POWER S.L

NIF
Hoja registral
IRUS1000381423963
Legal formSociedades de responsabilidad limitada
Share capital963 000,00 €
Incorporation date25/01/2022
Register referenceTomo 48139 · Folio 103 · Hoja B573567
StatusVigente

Activity

ZUG POWER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 25 January 2022. The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 963 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 3514 DESCRIPCION: COMECIO DE ENERGIA ELECTRICA. ACTIVIDADES DESARROLLADAS: LA COMERCIALIZACION, COMPRAVENTA, IMPORTACION, EXPORTACION Y SUMINISTRO DE ENERGIO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
ZUG POWER S.LABEGARPA INVERSIONES SLABEGARPA INVERSIONES…Anabela Luis SilvaAnabela Luis SilvaCORPORACION FINANCIERA ALBATROS SLCORPORACION FINANCIE…Jaquotot Nuñez JaimeJaquotot Nuñez JaimeVISALIA ENERGIA S.LVISALIA ENERGIA S.LGREATSSPIRIT S.LGREATSSPIRIT S.LMELEVAN INVERSIONES LEVANTE S.LMELEVAN INVERSIONES …ALVISA REAL ESTATE S.LALVISA REAL ESTATE S…SYNTEKON DYNAMICS S.LSYNTEKON DYNAMICS S.LELECTRICA BEBALLI S.LELECTRICA BEBALLI S.LCOVALIA LIVING SOLUTIONS SLCOVALIA LIVING SOLUT…AIBEEFREE FINANCE SLAIBEEFREE FINANCE SLDOMESTICA GAS Y ELECTRICIDAD SOCIEDAD LIMITADADOMESTICA GAS Y ELEC…TRACKGAS 2021 SOCIEDAD LIMITADATRACKGAS 2021 SOCIED…HG ALDEA DE FORMIGAL SOCIEDAD ANONIMAHG ALDEA DE FORMIGAL…JACA COMBUSTIBLES SOCIEDAD LIMITADAJACA COMBUSTIBLES SO…REAZZIONA RENOVABLES, SOCIEDAD LIMITADAREAZZIONA RENOVABLES…IBERPROPANO SAIBERPROPANO SAPROMOCIONES Y CONSTRUCCIONES CANDOLIAS SAPROMOCIONES Y CONSTR…ARAGAS 2014 SOCIEDAD LIMITADAARAGAS 2014 SOCIEDAD…GASOLEOS VIRGEN DE LA OLIVA SLGASOLEOS VIRGEN DE L…IBERPROPANO INSTALACIONES SOCIEDAD LIMITADAIBERPROPANO INSTALAC…IBERPROPANO GAS NATURAL LICUADO SOCIEDAD ANONIMAIBERPROPANO GAS NATU…SERVICIOS MECANICOS GAVIO SOCIEDAD LIMITADASERVICIOS MECANICOS …JUSTENERGY SOCIEDAD LIMITADAJUSTENERGY SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 6
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 5
  3. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 4
  4. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 4
  5. Modificaciones estatutariasPublished 22/10/2024· Registered 15/10/2024· I/A 4
  6. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 2
  7. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  8. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 22/10/2024Modificaciones estatutarias

Capital · events

  1. 20/03/2025Ampliación de capital
    Resulting capital: 963 000,00 € (+960 000,00 €)
  2. 25/01/2022Constitución
    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. 20/03/2025#8549955
    Ampliación de capital
    ZUG POWER S.L. Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 963.000,00 Euros. Datos registrales. S 8 , H B 573567, I/A 6 (13.03.25).
  2. 30/10/2024#8318344
    Nombramientos
    ZUG POWER S.L. Nombramientos. APODERAD.SOL: TEJERO GARCES GALVE ALEJANDRO PEDRO. Datos registrales. S 8 , H B 573567, I/A 5 (23.10.24).
  3. 22/10/2024#8304199
    RevocacionesNombramientosModificaciones estatutarias
    ZUG POWER S.L. Revocaciones. ADM.UNICO: JIMENEZ ARAGONES JOSEFA. Nombramientos. CONSEJERO: CORPORACION FINANCIERA ALBATROS SL. PRESIDENTE: CORPORACION FINANCIERA ALBATROS SL. VOCAL 1: CORPORACION FINANCIERA ALBATROS SL. REPR.143 RRM: GALVE PELAYO PED…
  4. 01/07/2024#8148606
    ZUG POWER S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SERVIGAS S. XXI S.A. Datos registrales. S 8 , H B 573567, I/A 3 (20.06.24).
  5. 24/06/2024#8138012
    Nombramientos
    ZUG POWER S.L. Nombramientos. APODERAD.SOL: JOAO CARLOS CASTELEIRA PEREIRA. Datos registrales. S 8 , H B 573567, I/A 2 (17.06.24).
  6. 25/01/2022#6776425
    ConstituciónNombramientos
    ZUG POWER S.L. Constitución. Comienzo de operaciones: 7.01.22. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 3514 DESCRIPCION: COMECIO DE ENERGIA ELECTRICA. ACTIVIDADES DESARROLLADAS: LA COMERCIALIZACION, COMPRAVENTA, IMPORTACION, EXPORTACION Y SUMINISTRO…

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 2022

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 addressPS DEL FERROCARRIL NUM.335 P.3 PTA.4 (CASTELLDEFELS), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector