HAM ALTERNATIVE ENERGY STATIONS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

7Current officers
0Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B72847742

Tax ID (NIF/CIF)B72847742
Legal formSL
ProvinceBarcelona
Registered addressPG IND. SANT ERMENGOL, PARCELA NUMERO 11 (ABRERA)
Share capital€3,445,121
Incorporation (first filing)02 Jan 2023
Last updated15 Jan 2025
BORME IDs1065, 15820, 177273, 220400, 8834, 8835
Filings6

Shareholder structure

Sole shareholder (companies)

  • LIQUIDO NATURAL GAZ S.L declared on 02 Jan 2023

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MURUGO PEREZ ANTONIO Director (sole) 02 Jan 2023
View other recorded roles (6)

Auditors and representatives

NameRoleAppointed
SOLE SAUMELL JOSEP Attorney-in-fact (joint, joint and several) 05 Jan 2023
LUQUE PUGA CAROLINA Attorney-in-fact (joint, joint and several) 05 Jan 2023
RAMOS CANDELA JOAQUIN Attorney-in-fact (joint, joint and several) 05 Jan 2023
BANDERA RODRIGUEZ VICTOR Attorney-in-fact (joint, joint and several) 05 Jan 2023
SOLE SAUMELL ANA Attorney-in-fact (joint and several) 05 Jan 2023
CROWE AUDITORES ESPAÑA SLP Auditor 15 Jan 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
14 Apr 2023€3,445,121
02 Jan 2023€3,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025112
2024112
2023333514
Total533718

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 15 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 588604, I/A 6 ( 8.01.25).

    View in BORME (PDF) · BORME-A No. 15820

2024 · 1 publication
  1. 14 May 2024 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 48571 , F 166, S 8, H B 588604, I/A 5 ( 2.05.24).

    View in BORME (PDF) · BORME-A No. 220400

2023 · 4 publications
  1. 14 Apr 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.442.121,00 Euros. Resultante Suscrito: 3.445.121,00 Euros. Datos registrales. T 48571 , F 166, S 8, H B 588604, I/A 4 ( 5.04.23).

    View in BORME (PDF) · BORME-A No. 177273

  2. 05 Jan 2023 Nombramientos, Datos registrales
    Nombramientos. APOD.SOL/MAN: SOLE SAUMELL JOSEP;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR. Datos registrales. T 48571 , F 163, S 8, H B 588604, I/A 2 (29.1…

    Nombramientos. APOD.SOL/MAN: SOLE SAUMELL JOSEP;LUQUE PUGA CAROLINA;RAMOS CANDELA JOAQUIN;BANDERA RODRIGUEZ VICTOR. Datos registrales. T 48571 , F 163, S 8, H B 588604, I/A 2 (29.12.22).

    View in BORME (PDF) · BORME-A No. 8834

  3. 05 Jan 2023 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: SOLE SAUMELL ANA. Datos registrales. T 48571 , F 165, S 8, H B 588604, I/A 3 (29.12.22).

    View in BORME (PDF) · BORME-A No. 8835

  4. 02 Jan 2023 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Otros conceptos, Datos registrales
    Constitución. Comienzo de operaciones: 5.12.22. Objeto social: CONSTITUYE EL OBJETO SOCIAL LA COMERCIALIZACION, COMPRA Y VENTA DE COMBUSTIBLES GASEOSOS, GAS, NATURAL LIQUIDO, GAS N…

    Constitución. Comienzo de operaciones: 5.12.22. Objeto social: CONSTITUYE EL OBJETO SOCIAL LA COMERCIALIZACION, COMPRA Y VENTA DE COMBUSTIBLES GASEOSOS, GAS, NATURAL LIQUIDO, GAS NATURAL COMPRIMIDO, BIOGAS, HIDROGENO, ELECTRICIDAD, ETC. Domicilio: PG IND. SANT ERMENGOL, PARCELA NUMERO 11 (ABRERA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MURUGO PEREZ ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO LIQUIDO NATURAL GAZ S.L. Datos registrales. T 48571 , F 161, S 8, H B 588604, I/A 1 (23.12.22).

    View in BORME (PDF) · BORME-A No. 1065

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