INVENERGY FSRU DEVELOPMENT SPAIN SL

Hoja M681986· NIF B88200555

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2018
Directors :
Berenguer Tormo Alejandro, INTERTRUST (SPAIN) SL, Tam Tung Hiu, SPV SPAIN 5 SL, Zablah Siri Rodrigo Jose, Calleja Hakker Juan Carlos, Bahaia Siman Elias Jorge Gerardo, Munuera Prieto Julio
Former name :
SORTULO ITG SL

Legal information

Legal information for INVENERGY FSRU DEVELOPMENT SPAIN SL

NIF
Hoja registral
IRUS1000302198363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2018
LocalityMadrid
Register referenceTomo 38329 · Folio 137 · Hoja M681986
Former names
SORTULO ITG SL2018-11-14 → 2019-02-22
StatusVigente

Activity

INVENERGY FSRU DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2018. The Spanish commercial register has published 14 filings for this company, from 14 November 2018 to 26 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

34 nodes Person Company
INVENERGY FSRU DEVELO…Bahaia Siman Elias Jorge GerardoBahaia Siman Elias J…Berenguer Tormo AlejandroBerenguer Tormo Alej…Calleja Hakker Juan CarlosCalleja Hakker Juan …INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLMunuera Prieto JulioMunuera Prieto JulioSPV SPAIN 5 SLSPV SPAIN 5 SLTam Tung HiuTam Tung HiuZablah Siri Rodrigo JoseZablah Siri Rodrigo …CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…INVENERGY SERVICES HUSO, S.L.INVENERGY SERVICES H…INVENERGY WIND SPAIN SLINVENERGY WIND SPAIN…INVENERGY CLEAN POWER SPAIN SLINVENERGY CLEAN POWE…NEITIRI SPAIN SLNEITIRI SPAIN SLENIRO SPAIN SLENIRO SPAIN SLINVENERGY STORAGE INTERNATIONAL SPAIN SLINVENERGY STORAGE IN…INVENERGY SERVICES INTERNATIONAL SPAIN, SLINVENERGY SERVICES I…BWINV FSRU SPAIN SLBWINV FSRU SPAIN SLINVENERGY CLEAN POWER HOLDINGS SPAIN SLINVENERGY CLEAN POWE…BWINV FSRU HOLDCO SLBWINV FSRU HOLDCO SLINVENERGY THERMAL SPAIN SLINVENERGY THERMAL SP…INVENERGY RENEWABLES LATAM SLINVENERGY RENEWABLES…INVENERGY RENEWABLES COLOMBIA HOLDINGS SLINVENERGY RENEWABLES…INVENERGY INTERNATIONAL ENERGY TRANSMISSION SLINVENERGY INTERNATIO…INVENERGY SERVICES HOLDCO SPAIN SLINVENERGY SERVICES H…INVENERGY RENEWABLES EUROPE SLINVENERGY RENEWABLES…INVENERGY RENEWABLES PERU SLINVENERGY RENEWABLES…INVENERGY RENEWABLES MEXICO SLINVENERGY RENEWABLES…INVENERGY RENEWABLES EUROPE II SLINVENERGY RENEWABLES…INVENERGY CANADA I SLINVENERGY CANADA I SLINVENERGY RENEWABLES CANADA DEVELOPMENT SLINVENERGY RENEWABLES…INVENERGY RENEWABLES CANADA SLINVENERGY RENEWABLES…GAS PANAMERICANO HOLDCO SLGAS PANAMERICANO HOL…INVENERGY RENEWABLES SPAIN SLINVENERGY RENEWABLES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVENERGY FSRU DEVELO…INVENERGY CLEAN POWER HOLDINGS SPAIN SLINVENERGY CLEAN POWE…

Beneficial owner (UBO)

INVENERGY CLEAN POWER HOLDINGS SPAIN SL100 %Vigente

Legal entity · since 22/02/2019

Beneficial owner network map

2 nodes Person Company
INVENERGY FSRU DEVELO…INVENERGY CLEAN POWER HOLDINGS SPAIN SLINVENERGY CLEAN POWE…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 12
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 12
  3. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 10
  4. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 10
  5. Pérdida del carácter de unipersonalidadPublished 09/06/2021· Registered 02/06/2021· I/A 7
  6. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 6
  7. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 5
  8. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 5
  9. Cambio de identidad del socio únicoPublished 22/02/2019· Registered 15/02/2019· I/A 4
  10. Cambio de denominación socialPublished 22/02/2019· Registered 15/02/2019· I/A 3
  11. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 2
  12. ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
  13. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 1
  14. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 09/06/2021Pérdida del carácter de unipersonalidad
  2. 22/02/2019Cambio de denominación social

    SORTULO ITG SL→INVENERGY FSRU DEVELOPMENT SPAIN SL

  3. 14/11/2018Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 14/11/2018Constitución
    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. 26/11/2025#8939735
    Ceses/DimisionesNombramientos
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Consejero: ABITANTE PAUL ALBERT. Presidente: ABITANTE PAUL ALBERT. Consejero: CSC SPV 5 (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Vicepresid.: CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMI…
  2. 06/10/2023#7737803
    Ceses/DimisionesNombramientos
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Ceses/Dimisiones. SecreNoConsj: FREIRE VILLANOVA ANA. VsecrNoConsj: GIL MESINO MIGUEL. Consejero: SMIGIELSKI MAREK-HENRY. Presidente: SMIGIELSKI MAREK-HENRY. Consejero: BORDERS WILLIAM. Nombramientos. Representan:…
  3. 09/06/2021#6465604
    Pérdida del carácter de unipersonalidad
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38329 , F 136, S 8, H M 681986, I/A 7 ( 2.06.21).
  4. 01/10/2019#5596877
    Nombramientos
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Nombramientos. Apo.Sol.: BORDERS WILLIAM;DIEZ ARRANZ BEATRIZ. Datos registrales. T 38329 , F 136, S 8, H M 681986, I/A 6 (24.09.19).
  5. 10/05/2019#5389541
    Ceses/DimisionesNombramientos
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROZPIDE ORBEGOZO CARMEN. Nombramientos. SecreNoConsj: FREIRE VILLANOVA ANA. VsecrNoConsj: GIL MESINO MIGUEL. Consejero: SMIGIELSKI MAREK-HENRY. Presidente: SMIGIELSKI MAREK-HENRY. Con…
  6. 22/02/2019#5274872
    Cambio de identidad del socio único
    INVENERGY FSRU DEVELOPMENT SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: INVENERGY CLEAN POWER HOLDINGS SPAIN SL. Datos registrales. T 38329 , F 135, S 8, H M 681986, I/A 4 (15.02.19).
  7. 22/02/2019#5274871

    Company name: SORTULO ITG SL

    Cambio de denominación social
    SORTULO ITG SL. Cambio de denominación social. INVENERGY FSRU DEVELOPMENT SPAIN SL. Datos registrales. T 38329 , F 134, S 8, H M 681986, I/A 3 (15.02.19).
  8. 21/01/2019#5213425

    Company name: SORTULO ITG SL

    Nombramientos
    SORTULO ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 38329 , F 134, S 8, H M 681986, I/A 2 (14.01.19).
  9. 14/11/2018#5126250

    Company name: SORTULO ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SORTULO ITG SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales represen…

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 2018

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/ SERRANO 41 - 4ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

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