Q ENERGY EUROPE SPAIN HOLDINGS SL

Hoja M715833· NIF B88605027

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2020
Director :
De La Hera Salazar Eduardo
Former name :
Q CELLS SPAIN HOLDINGS SL

Legal information

Legal information for Q ENERGY EUROPE SPAIN HOLDINGS SL

NIF
Hoja registral
IRUS1000305462669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2020
LocalityMadrid
Register referenceTomo 40294 · Folio 75 · Hoja M715833
Former names
SACRAMENTO DIRECTORSHIP SL2020-03-12 → 2020-07-30
Q CELLS SPAIN HOLDINGS SL2022-10-14 → 2022-12-23
StatusVigente

Activity

Q ENERGY EUROPE SPAIN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 February 2020. The Spanish commercial register has published 13 filings for this company, from 12 March 2020 to 7 August 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultira en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

47 nodes Person Company
Q ENERGY EUROPE SPAIN…De La Hera Salazar EduardoDe La Hera Salazar E…DON RODRIGO HIVE SLDON RODRIGO HIVE SLLAS CORONADAS HIVE SLLAS CORONADAS HIVE SLGUADAJOZ HIVE SLGUADAJOZ HIVE SLAGENOR HIVE SLAGENOR HIVE SLSOLEA INGENIERIA S.LSOLEA INGENIERIA S.LXENXIR SOLAR S.L. EN LIQUIDACIONXENXIR SOLAR S.L. EN…CASOLDEP SLCASOLDEP SLTERRAPOWER GLOBAL ENERGY SLTERRAPOWER GLOBAL EN…GREEN RIC ENERGY SLGREEN RIC ENERGY SLCAPRICORNIO ENERGY SLCAPRICORNIO ENERGY SLIRON POWER ENERGY SLIRON POWER ENERGY SLCLAVE DE SOL ENERGY POWER SLCLAVE DE SOL ENERGY …ARBECA SOLAR SLARBECA SOLAR SLCASTELLNOU SOLAR SLCASTELLNOU SOLAR SLREUS SOLAR SLREUS SOLAR SLGALGO POWER SLGALGO POWER SLBOLERO ENERGY SLBOLERO ENERGY SLVALS ENERGY POWER SLVALS ENERGY POWER SLLEBREL POWER SLLEBREL POWER SLPODENCO POWER SLPODENCO POWER SLDONALLY CORPORATE SERVICES SLDONALLY CORPORATE SE…EVACUACION TORDESILLAS 400KV SLEVACUACION TORDESILL…APPLETON CORPORATE SERVICES SLAPPLETON CORPORATE S…ALBANY DIRECTORSHIP SLALBANY DIRECTORSHIP …HUERTA SEVILLA RENOVABLES SLHUERTA SEVILLA RENOV…PORTAS 523 ASSET MANAGEMENT SLPORTAS 523 ASSET MAN…PROMOTORES MUDEJAR NORTE 220KV SLPROMOTORES MUDEJAR N…QEE TORREZNILLO ENERGY SLQEE TORREZNILLO ENER…TAURUS HOLDCO SLTAURUS HOLDCO SLQEE ATASCABURRAS SLQEE ATASCABURRAS SLQEE PICHON SLQEE PICHON SLQEE REMOJON SLQEE REMOJON SLTORDESILLAS T2PRIMA 132KV SLTORDESILLAS T2PRIMA …HERRERA NORTE RENOVABLES AIEHERRERA NORTE RENOVA…SECCIONADORA ALMODOVAR RENOVABLES SLSECCIONADORA ALMODOV…FFNEV DESARROLLOS ESPAÑA I SLFFNEV DESARROLLOS ES…FFNEV DESARROLLOS ESPAÑA II SLFFNEV DESARROLLOS ES…EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADAEVACUACION CARMONA 4…SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADASET CARMONA 400 KV R…RENOVABLES BROVALES 400 KV SLRENOVABLES BROVALES …COLECTORA CARMONA 400KV SOCIEDAD LIMITADACOLECTORA CARMONA 40…TRANSFORMADORA ALMODOVAR RENOVABLES SOCIEDAD LIMITADATRANSFORMADORA ALMOD…TEODOMIRO RENOVABLES SLTEODOMIRO RENOVABLES…RENOVABLES BROVALES SEGURA DE LEON 400 KV SOCIEDAD LIMITADARENOVABLES BROVALES …FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAFUENDETODOS PROMOTOR…

Cap table · shareholdings

  • Q ENERGY EUROPE GMBH100 %

    Legal entity · since 14/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
Q ENERGY EUROPE SPAIN…Q Energy Europe GmbhQ Energy Europe Gmbh

Beneficial owner (UBO)

Q ENERGY EUROPE GMBH100 %

Legal entity · since 14/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
Q ENERGY EUROPE SPAIN…Q Energy Europe GmbhQ Energy Europe Gmbh

Registered actos

  1. NombramientosPublished 07/08/2025· Registered 29/07/2025· I/A 12
  2. Fe de erratasPublished 27/06/2025· Registered 11/04/2025· I/A 9
  3. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 10
  4. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 9
  5. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 7
  6. Cambio de denominación socialPublished 23/12/2022· Registered 16/12/2022· I/A 6
  7. Cambio de identidad del socio únicoPublished 14/10/2022· Registered 06/10/2022· I/A 5
  8. Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 3
  9. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 2
  10. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
  11. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 2
  12. ConstituciónPublished 12/03/2020· Registered 05/03/2020· I/A 1
  13. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 03/06/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 13º (MADRID)

  2. 13/06/2024Cambio de denominación social

    Q CELLS SPAIN HOLDINGS SL→Q ENERGY EUROPE SPAIN HOLDINGS SL

  3. 14/10/2022Cambio de denominación social

    SACRAMENTO DIRECTORSHIP SL→Q CELLS SPAIN HOLDINGS SL

  4. 30/07/2020Cambio de domicilio social

    C/ GRAN VIA 4 (MADRID)

  5. 30/07/2020Declaración de unipersonalidad

    HANWHA Q CELLS GMBH

Capital · events

  1. 12/03/2020Constitución
    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. 07/08/2025#8775310
    Nombramientos
    Q ENERGY EUROPE SPAIN HOLDINGS SL. Nombramientos. Apo.Sol.: JOO KIM SEUNG;CHOI KANSOON. Datos registrales. S 8 , H M 715833, I/A 12 (29.07.25).
  2. 27/06/2025#8707591
    Fe de erratas
    Q ENERGY EUROPE SPAIN HOLDINGS SL. Fe de erratas: Se publicó por error en la inscripción 9 el otorgamiento de poder a favor de LOPEZ ROYO MIGOYA ALEJANDRO siendo lo correcto LOPEZ ROYO ALEJANDRO. Datos registrales. S 8 , H M 715833, I/A 9 (11.04.25).
  3. 03/06/2025#8665831
    Cambio de domicilio social
    Q ENERGY EUROPE SPAIN HOLDINGS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 13º (MADRID). Datos registrales. S 8 , H M 715833, I/A 10 (27.05.25).
  4. 22/04/2025#8601898
    Nombramientos
    Q ENERGY EUROPE SPAIN HOLDINGS SL. Nombramientos. Apoderado: LOPEZ-ROYO MIGOYA ALEJANDRO;CHIRINOS THAIZ VICTORIA. Datos registrales. S 8 , H M 715833, I/A 9 (11.04.25).
  5. 13/06/2024#8123189
    Nombramientos
    Q ENERGY EUROPE SPAIN HOLDINGS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 715833, I/A 7 ( 6.06.24).
  6. 23/12/2022#7307927

    Company name: Q CELLS SPAIN HOLDINGS SL

    Cambio de denominación social
    Q CELLS SPAIN HOLDINGS SL. Cambio de denominación social. Q ENERGY EUROPE SPAIN HOLDINGS SL. Datos registrales. T 40294 , F 75, S 8, H M 715833, I/A 6 (16.12.22).
  7. 14/10/2022#7196085

    Company name: Q CELLS SPAIN HOLDINGS SL

    Cambio de identidad del socio único
    Q CELLS SPAIN HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: Q ENERGY EUROPE GMBH. Datos registrales. T 40294 , F 75, S 8, H M 715833, I/A 5 ( 6.10.22).
  8. 30/07/2020#5973147

    Company name: SACRAMENTO DIRECTORSHIP SL

    Declaración de unipersonalidad
    SACRAMENTO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: HANWHA Q CELLS GMBH. Datos registrales. T 40294 , F 74, S 8, H M 715833, I/A 3 (23.07.20).
  9. 30/07/2020#5973146

    Company name: SACRAMENTO DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SACRAMENTO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Cambio de domicilio social. C/ GRAN VIA 4 (MADRID). Datos registrales. T…
  10. 12/03/2020#5839586

    Company name: SACRAMENTO DIRECTORSHIP SL

    ConstituciónNombramientos
    SACRAMENTO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: El asesoramiento y consultira en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 95 13º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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