• Company «Capital Energy Services SL»

  • Last update: June 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83410183
Former name Capital Energy SL
Status Active
Province Madrid
Address Paseo Club Deportivo 1 Edificio 13 2º (Pozuelo De Alarcon).
Share capital 14,331,588.33 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Green Capital Power SL 23/06/2022 Current
Apoderado Green Capital Power SL 10/06/2022 Current
Apo.Sol. Sanchez Dominguez Juan Jose 19/04/2021 Current
Apo.Sol. Bonafonte Gomez Raquel 19/04/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 03/11/2020 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 03/11/2020 Current
Adm. Mancom. Sanchez Dominguez Juan Jose 29/06/2020 Current
Adm. Mancom. Martin Buezas Maria Gloria 29/06/2020 Current
Adm. Mancom. Martin Buezas Jesus 29/06/2020 Current
Adm. Mancom. Bonafonte Gomez Raquel 29/06/2020 Current
Apo.Sol. Sanchez Dominguez Juan Jose 03/09/2019 Current
Apo.Sol. Bonafonte Gomez Raquel 03/09/2019 Current
Apoderado Martin-Pliego Lopez Pablo 01/08/2019 Current
Presidente Martin Buezas Y Asociados SL 01/03/2019 Current
Consejero Martin Buezas Y Asociados SL 01/03/2019 Current
Representan Martin Buezas Jesus 01/03/2019 Current
Apoderado Garrido Espa Miguel 21/08/2018 Current
Adm. Unico Sanjo Inversiones SL 08/08/2018 Current
Representan Martin Buezas Jesus 08/08/2018 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 16/11/2012 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Truet Patrice Yannick Loic 19/04/2021 23/06/2022
Apo.Sol. Tejada Gonzalez Carlos Jesus 19/04/2021 23/06/2022
Apo.Sol. Sanchez Soto Juan Carlos 19/04/2021 23/06/2022
Apo.Sol. Sanchez Ruiz Jose Angel 19/04/2021 23/06/2022
Apo.Sol. Sanchez Dominguez Juan Jose 03/09/2019 23/06/2022
Apo.Sol. Sainz Gonzalez Alejandra 19/04/2021 23/06/2022
Apo.Sol. Navarrete Carmona Juan 19/04/2021 23/06/2022
Apo.Sol. Martin-Pliego Lopez Pablo 19/04/2021 23/06/2022
Apo.Sol. Martin Buezas Jesus 19/04/2021 23/06/2022
Apo.Sol. Liso Jaques Fernando 19/04/2021 23/06/2022
Apo.Sol. Gorrochategui Ramirez Maria 19/04/2021 23/06/2022
Apo.Sol. Garcia Vidal Ruben 19/04/2021 23/06/2022
Apo.Sol. Garcia Garcia David 19/04/2021 23/06/2022
Apo.Sol. Fernandez Gonzalez Victor 19/04/2021 23/06/2022
Apo.Sol. Fernandez Fernandez Ricardo 19/04/2021 23/06/2022
Apo.Sol. Fabeiro Buceta Diego 19/04/2021 23/06/2022
Apo.Sol. Blanco Bellas Maria Jesus 19/04/2021 23/06/2022
Apo.Sol. Alcaraz Sanchez Santiago 19/04/2021 23/06/2022
Apo.Sol. Alarcon Descalzo Pedro 19/04/2021 23/06/2022
Apo.Sol. Aguirre Barroso Carlos 19/04/2021 23/06/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Capital Energy Services SL.

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Green Capital Power SL

Announcement 307782 of 2022
Registry data: T 37463 , F 126, S 8, H M 312415, I/A 76

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 307782 of 2022
Registry data: T 37463 , F 126, S 8, H M 312415, I/A 76

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Green Capital Power SL

Announcement 284680 of 2022
Registry data: T 37463 , F 121, S 8, H M 312415, I/A 75

03

Jun 2022

Corporated name changed


On date 03/06/2022, the company changed its corporate name to CAPITAL ENERGY SERVICES SL


Announcement 272157 of 2022
Registry data: T 37463 , F 120, S 8, H M 312415, I/A 74

11

May 2022

Cambio de domicilio social


On date 11/05/2022, the company changes its registered office to PASEO CLUB DEPORTIVO 1 EDIFICIO 13 2º (POZUELO DE ALARCON).


Announcement 223667 of 2022
Registry data: T 37463 , F 120, S 8, H M 312415, I/A 73

29

Apr 2022

Ceses/Dimisiones


On 29/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Martin Buezas Jesus
Adm. Unico Capital Energy SL

Announcement 205704 of 2022
Registry data: T 31675 , F 211, S 8, H M 363768, I/A 17

15

Feb 2022

Ceses/Dimisiones


On 15/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Martin Buezas Jesus
Adm. Unico Capital Energy SL

Announcement 79425 of 2022
Registry data: T 23822 , F 216, S 8, H M 427553, I/A 14

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 188263 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 72

19

Apr 2021

Revocaciones


On 19/04/2021 the following revocaciones were filed in Commercial Registry:


Announcement 188263 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 72

16

Feb 2021

Sociedad unipersonal


On date 16/02/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations CAPITAL ENERGY HOLCO SL.


Announcement 87580 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 71

03

Nov 2020

Nombramientos


On 03/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 387431 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 70

29

Jun 2020

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 205925 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 69

29

Jun 2020

Nombramientos


On 29/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sanchez Dominguez Juan Jose
Adm. Mancom. Martin Buezas Maria Gloria
Adm. Mancom. Martin Buezas Jesus
Adm. Mancom. Bonafonte Gomez Raquel

Announcement 205925 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 69

29

Jun 2020

Ceses/Dimisiones


On 29/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Rodriguez-Arias Velasco Manuel
Consejero Martin Buezas Maria Gloria
Consejero Martin Buezas Jesus
Presidente Capital Energy Global Assets SL

Announcement 205925 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 69

30

Jan 2020

Declaración de unipersonalidad


On date 30/01/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MARTIN BUEZAS Y ASOCIADOS SL.


Announcement 55943 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 68

04

Dec 2019

Ceses/Dimisiones


On 04/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Capital Energy SL

Announcement 513098 of 2019
Registry data: T 960, L 724, F 113, S 8, H AB 20827, I/A 10

02

Dec 2019

Cambio de domicilio social


On date 02/12/2019, the company changes its registered office to C/ MARQUES DE VILLAMAGNA 3 5ª (MADRID).


Announcement 507949 of 2019
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 67

02

Dec 2019

Revocaciones


On 02/12/2019 the following revocaciones were filed in Commercial Registry:


Announcement 507948 of 2019
Registry data: T 37463 , F 112, S 8, H M 312415, I/A 66

21

Nov 2019

Nombramientos


On 21/11/2019 the following nombramientos were filed in Commercial Registry:


Announcement 492797 of 2019
Registry data: T 37463 , F 108, S 8, H M 312415, I/A 65

03

Sep 2019

Nombramientos


On 03/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Dominguez Juan Jose
Apo.Sol. Bonafonte Gomez Raquel

Announcement 386369 of 2019
Registry data: T 37463 , F 107, S 8, H M 312415, I/A 64

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