CPC RENEWABLE ASSETS IBERICA SL

Hoja M302803· NIF B83317479

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Directors :
Bemm Thomas, Binotsch Joachim
Former name :
CPC-GERMANIA ESPAÑA SL

Legal information

Legal information for CPC RENEWABLE ASSETS IBERICA SL

NIF
Hoja registral
IRUS1000268669793
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
LocalityMadrid
Register referenceTomo 17604 · Folio 100 · Hoja M302803
Former names
PARQUE EOLICO LITUENIGO SL2015-03-10
CPC-GERMANIA ESPAÑA SL2021-11-25
StatusVigente

Activity

CPC RENEWABLE ASSETS IBERICA 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 11 filings for this company, from 10 March 2015 to 29 June 2026, across 6 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CPC RENEWABLE ASSETS …Bemm ThomasBemm ThomasBinotsch JoachimBinotsch JoachimCPC INFRAESTRUCTURAS LA MUELA AIECPC INFRAESTRUCTURAS…FV MONTEFRIO EL CERRO SOCIEDAD LIMITADAFV MONTEFRIO EL CERR…FV MONTEFRIO EL LARGO SOCIEDAD LIMITADAFV MONTEFRIO EL LARG…FV MONTEFRIO EL ROBLEDAL SOCIEDAD LIMITADAFV MONTEFRIO EL ROBL…FV MONTEFRIO LA BASCULA SOCIEDAD LIMITADAFV MONTEFRIO LA BASC…MONTEFRIO LA VIÑA SOCIEDAD LIMITADAMONTEFRIO LA VIÑA SO…PSFV EL ESPARTAL SLPSFV EL ESPARTAL SLPSFV VALDELITERA SLPSFV VALDELITERA SLPSFV DEHESA DE LA MUELA SLPSFV DEHESA DE LA MU…CPC MONTEFRIO VENTURE 2 SLCPC MONTEFRIO VENTUR…PSFV ACAMPO ORTILLES SLPSFV ACAMPO ORTILLES…PSFV MUDEJAR SLPSFV MUDEJAR SLPSFV DEHESA DE ORTILLES SLPSFV DEHESA DE ORTIL…PSFV LA HUERVA SLPSFV LA HUERVA SLCPC MONTEFRIO VENTURE 1 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 5 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 4 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 3 SLCPC MONTEFRIO VENTUR…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2026· Registered 22/06/2026· I/A 8
  2. Ampliación de capitalPublished 08/04/2024· Registered 01/04/2024· I/A 7
  3. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 6
  4. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 5
  5. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 5
  6. Modificaciones estatutariasPublished 17/11/2022· Registered 08/11/2022· I/A 5
  7. Cambio de denominación socialPublished 25/11/2021· Registered 18/11/2021· I/A 4
  8. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 4
  9. Cambio de denominación socialPublished 10/03/2015· Registered 02/03/2015· I/A 3
  10. Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 3
  11. Ampliación de capitalPublished 10/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 29/06/2026Cambio de domicilio social

    C/ CARLOS MAURRAS 9 (MADRID)

  2. 17/11/2022Cambio de denominación social

    CPC-GERMANIA ESPAÑA SL→CPC RENEWABLE ASSETS IBERICA SL

  3. 17/11/2022Modificaciones estatutarias
  4. 25/11/2021Cambio de denominación social

    PARQUE EOLICO LITUENIGO SL→CPC-GERMANIA ESPAÑA SL

  5. 25/11/2021Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 16 (MADRID)

  6. 10/03/2015Cambio de domicilio social

    C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID)

Capital · events

  1. 08/04/2024Ampliación de capital
    Resulting capital: 750 000,00 € (+720 000,00 €)
  2. 10/03/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+26 000,00 €)

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. 29/06/2026#9467063
    Cambio de domicilio social
    CPC RENEWABLE ASSETS IBERICA SL. Cambio de domicilio social. C/ CARLOS MAURRAS 9 (MADRID). Datos registrales. S 8 , H M 302803, I/A 8 (22.06.26).
  2. 08/04/2024#8022190
    Ampliación de capital
    CPC RENEWABLE ASSETS IBERICA SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 17604 , F 100, S 8, H M 302803, I/A 7 ( 1.04.24).
  3. 25/03/2024#8004109
    Ceses/Dimisiones
    CPC RENEWABLE ASSETS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: TACKE MARKUS GOTTFRIED FRANZ;TACKE MARIA MELINA. Datos registrales. T 17604 , F 100, S 8, H M 302803, I/A 6 (18.03.24).
  4. 17/11/2022#7245983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CPC RENEWABLE ASSETS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TACKE MARKUS GOTTFRIED FRANZ. Nombramientos. Adm. Solid.: TACKE MARKUS GOTTFRIED FRANZ;TACKE MARIA MELINA;BINOTSCH JOACHIM;BEMM THOMAS. Modificaciones estatutarias. Modificado el artículo…
  5. 25/11/2021#6698561

    Company name: CPC-GERMANIA ESPAÑA SL

    Cambio de denominación socialCambio de domicilio social
    CPC-GERMANIA ESPAÑA SL. Cambio de denominación social. CPC RENEWABLE ASSETS IBERICA SL. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 16 (MADRID). Datos registrales. T 17604 , F 99, S 8, H M 302803, I/A 4 (18.11.21).
  6. 10/03/2015#3229475

    Company name: PARQUE EOLICO LITUENIGO SL

    Cambio de denominación socialCambio de domicilio social
    PARQUE EOLICO LITUENIGO SL. Cambio de denominación social. CPC-GERMANIA ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 57 - 3º IZQUIERDA (MADRID). Datos registrales. T 17604 , F 99, S 8, H M 302803, I/A 3 ( 2.03.15).
  7. 10/03/2015#3229474

    Company name: PARQUE EOLICO LITUENIGO SL

    Ampliación de capital
    PARQUE EOLICO LITUENIGO SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 17604 , F 98, S 8, H M 302803, I/A 2 ( 2.03.15).

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 addressC/ CARLOS MAURRAS 9 (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector