PLUG POWER ESPAÑA SL

Hoja M748933· NIF B16762023

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2021
Directors :
Middleton Paul Bradford, Conway Jr Gerard Lawrence, Van Erven Jeroen Jacobus

Legal information

Legal information for PLUG POWER ESPAÑA SL

NIF
Hoja registral
IRUS1000308692380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2021
LocalityMadrid
Register referenceTomo 42305 · Folio 132 · Hoja M748933
StatusVigente

Activity

PLUG POWER ESPAÑA 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 17 August 2021. The Spanish commercial register has published 7 filings for this company, from 17 August 2021 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. La compraventa, adquisición, tenencia y transmisión de toda clase de valores y acciones del capital social de cualquier tipo de sociedad. b. La gestión y administración de valores representativos de los fondos propios de entidades no residentes, mediante la correspondiente organización de...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PLUG POWER ESPAÑA SLConway Jr Gerard LawrenceConway Jr Gerard Law…Middleton Paul BradfordMiddleton Paul Bradf…Van Erven Jeroen JacobusVan Erven Jeroen Jac…PLUG POWER IBERIA SLPLUG POWER IBERIA SL

Cap table · shareholdings

  • PLUG POWER INC100 %

    Legal entity · since 17/08/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PLUG POWER ESPAÑA SLPlug Power IncPlug Power IncPLUG POWER IBERIA SLPLUG POWER IBERIA SL

Beneficial owner (UBO)

PLUG POWER INC100 %

Legal entity · since 17/08/2021

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

Beneficial owner network map

3 nodes Person Company
PLUG POWER ESPAÑA SLPlug Power IncPlug Power IncPLUG POWER IBERIA SLPLUG POWER IBERIA SL

Registered actos

  1. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 4
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 2
  5. ConstituciónPublished 17/08/2021· Registered 10/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2021· Registered 10/08/2021· I/A 1
  7. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 1

Changes

  1. 15/10/2024Cambio de domicilio social

    C/ BRAVO MURILLO 52 - 1ª PLANTA, OFICINA 3 (MADRID)

  2. 17/08/2021Declaración de unipersonalidad

    PLUG POWER INC

Capital · events

  1. 17/08/2021Constitución
    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. 19/05/2026#9250390
    Nombramientos
    PLUG POWER ESPAÑA SL. Nombramientos. Apoderado: KAHIL JEREMIAH EDWARD;CRESPO TORRESCUSA JOSE LUIS. Datos registrales. S 8 , H M 748933, I/A 4 (11.05.26).
  2. 15/10/2024#8294441
    Nombramientos
    PLUG POWER ESPAÑA SL. Nombramientos. Apo.Sol.: DELGADO VILUMBRALES BEATRIZ. Datos registrales. S 8 , H M 748933, I/A 3 ( 8.10.24).
  3. 15/10/2024#8294440
    NombramientosCambio de domicilio social
    PLUG POWER ESPAÑA SL. Nombramientos. Adm. Solid.: VAN ERVEN JEROEN JACOBUS. Cambio de domicilio social. C/ BRAVO MURILLO 52 - 1ª PLANTA, OFICINA 3 (MADRID). Datos registrales. S 8 , H M 748933, I/A 2 ( 8.10.24).
  4. 17/08/2021#6572374
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUG POWER ESPAÑA SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: a. La compraventa, adquisición, tenencia y transmisión de toda clase de valores y acciones del capital social de cualquier tipo de sociedad. b. La gestión y adminis…

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 2021

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/ BRAVO MURILLO 52 - 1ª PLANTA, OFICINA 3 (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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