SUSTAINABLE ENERGY ONE SL

Hoja M758925· NIF B67974113

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Directors :
Para Mendes Ferreira Ricardo Antonio, Gonzalez Gugel Ignacio, Pascual Lopez Jesus Enrique

Legal information

Legal information for SUSTAINABLE ENERGY ONE SL

NIF
Hoja registral
IRUS1000309632262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
LocalityPozuelo de Alarcón
Register referenceTomo 42931 · Folio 109 · Hoja M758925
StatusVigente

Activity

SUSTAINABLE ENERGY ONE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 January 2022. The Spanish commercial register has published 19 filings for this company, from 27 January 2022 to 14 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Desarrollo, adquisición (en diferentes etapas de desarrollo), construcción, explotación y venta de proyectos solares fotovoltaicos pequeños y medianos (es decir, de 0-5MW hasta 10MW) .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

43 nodes Person Company
SUSTAINABLE ENERGY ON…Pascual Lopez Jesus EnriquePascual Lopez Jesus …Gonzalez Gugel IgnacioGonzalez Gugel Ignac…TOURON SATOURON SATRESA ENERGIA SLTRESA ENERGIA SLGREENVOLT NEXT ESPAÑA SLGREENVOLT NEXT ESPAÑ…CAPWATT SOLAR ESP 5 SLCAPWATT SOLAR ESP 5 …CAPWATT SOLAR ESP 6 SLCAPWATT SOLAR ESP 6 …CAPWATT SOLAR ESP 7 SLCAPWATT SOLAR ESP 7 …CAPWATT SOLAR ESP 8 SLCAPWATT SOLAR ESP 8 …CAPGREENSTEAM SLCAPGREENSTEAM SLSUSTAINABLE PV 30 SLSUSTAINABLE PV 30 SLCAPWATT SOLAR ESP 10 SLCAPWATT SOLAR ESP 10…CAPWATT SOLAR ESP 11 SLCAPWATT SOLAR ESP 11…CAPWATT SOLAR ESP 12 SLCAPWATT SOLAR ESP 12…CGS ESP 1 SLCGS ESP 1 SLCAPWATT BIOMETANO ESP 2 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 3 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 4 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 5 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 6 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 7 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 8 SLCAPWATT BIOMETANO ES…CAPWATT SOLAR ESP 13 SLCAPWATT SOLAR ESP 13…CAPWATT SOLAR ESP 15 SLCAPWATT SOLAR ESP 15…CAPWATT SOLAR ESP 14 SLCAPWATT SOLAR ESP 14…CAPWATT BIOMETANO ESP 9 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 10 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 11 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 14 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 16 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 15 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 13 SLCAPWATT BIOMETANO ES…CAPWATT BIOMETANO ESP 12 SLCAPWATT BIOMETANO ES…CAPWATT SOLAR ESP 16 SLCAPWATT SOLAR ESP 16…CAPWATT SOLAR ESP 17 SLCAPWATT SOLAR ESP 17…CAPWATT SOLAR ESP 18 SLCAPWATT SOLAR ESP 18…CAPWATT GESTION DE BIORRESIDUOS SLCAPWATT GESTION DE B…CAPWATT SOLAR ESP 20 SLCAPWATT SOLAR ESP 20…CAPWATT BIOMETANO ESP 18 SLCAPWATT BIOMETANO ES…CAPWATT SOLAR ESP 19 SLCAPWATT SOLAR ESP 19…CAPWATT SOLAR ESP 21 SLCAPWATT SOLAR ESP 21…CAPWATT BIOMETANO ESP 17 SLCAPWATT BIOMETANO ES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUSTAINABLE ENERGY ON…Greenvolt Energias Renovaveis SGreenvolt Energias R…GREENVOLT ESPAÑA, SLGREENVOLT ESPAÑA, SLTRESA ENERGIA SLTRESA ENERGIA SL

Beneficial owner (UBO)

Greenvolt Energias Renovaveis S100 %

Individual · ultimate beneficial owner · since 24/07/2025

Beneficial owner network map

4 nodes Person Company
SUSTAINABLE ENERGY ON…Greenvolt Energias Renovaveis SGreenvolt Energias R…GREENVOLT ESPAÑA, SLGREENVOLT ESPAÑA, SLTRESA ENERGIA SLTRESA ENERGIA SL

Registered actos

  1. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 15
  2. NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 14
  3. Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 13
  4. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 13
  5. Declaración de unipersonalidadPublished 24/07/2025· Registered 17/07/2025· I/A 12
  6. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 11
  7. RevocacionesPublished 24/07/2025· Registered 17/07/2025· I/A 10
  8. Ceses/DimisionesPublished 24/07/2025· Registered 17/07/2025· I/A 9
  9. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 9
  10. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 8
  11. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 7
  12. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 6
  13. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 5
  14. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 4
  15. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 3
  16. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 3
  17. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
  18. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  19. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 24/07/2025Declaración de unipersonalidad

    GREENVOLT ENERGIAS RENOVAVEIS S.A.

Capital · events

  1. 27/01/2022Constitución
    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. 14/08/2026#9742115
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apo.Manc.: CORTEZ DOS SANTOS VAZ CARDOSO DUARTE;CUNHA DE VASCONCELOS ALVES LIDIA;KRUCZEK KAMIL WOJCIECH;CARDOSO DE AMORIM JOSE PEDRO;BUDZEN KATARYNA EWA;HALL THEMIDO SNOW ANONIO JOAO;CARVALHO DE ALMEIDA LILIA…
  2. 26/06/2026#9457879
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: SIMOES ROQUE BERNARDO D OREY BOTELHO;DOS SANTOS VAZ CARDOSO DUARTE CORTEZ;MANSO NETO JOAO MANUEL. Datos registrales. S 8 , H M 758925, I/A 14 (19.06.26).
  3. 15/04/2026#9175451
    Ceses/DimisionesNombramientos
    SUSTAINABLE ENERGY ONE SL. Ceses/Dimisiones. Consejero: PARA MENDES FERREIRA RICARDO ANTONIO;DE NORONHA RIBEIRO DE ALMEIDA MIGUEL. Nombramientos. Consejero: DOS SANTOS VAZ CARDOSO DUARTE CORTEZ. Datos registrales. S 8 , H M 758925, I/A 13 ( 8.04.26).
  4. 24/07/2025#8752983
    Declaración de unipersonalidad
    SUSTAINABLE ENERGY ONE SL. Declaración de unipersonalidad. Socio único: GREENVOLT ENERGIAS RENOVAVEIS S.A. Datos registrales. S 8 , H M 758925, I/A 12 (17.07.25).
  5. 24/07/2025#8752982
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MADRID BENITO IGNACIO MARIA;APARICIO SAEZ-BRAVO ANTONIO. Datos registrales. S 8 , H M 758925, I/A 11 (17.07.25).
  6. 24/07/2025#8752981
    Revocaciones
    SUSTAINABLE ENERGY ONE SL. Revocaciones. Apoderado: MONSERRATE CASTILLO JOSE;MADRID BENITO IGNACIO MARIA;MADRID BENITO IGNACIO MARIA Nombramientos. Apoderado: ALMEIDA BARRETO MAC MARTHY DA CUNHA PEDRO MANUEL;D'OREY BOTELHO SIMOES ROQUE BERNARDO. Dato…
  7. 24/07/2025#8752980
    Ceses/DimisionesNombramientos
    SUSTAINABLE ENERGY ONE SL. Ceses/Dimisiones. Consejero: MADRID BENITO IGNACIO MARIA. Nombramientos. Consejero: DE NORONHA RIBEIRO DE ALMEIDA MIGUEL. Datos registrales. S 8 , H M 758925, I/A 9 (17.07.25).
  8. 23/07/2025#8750587
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: D'OREY BOTELHO SIMOES ROQUE BERNARDO. Datos registrales. S 8 , H M 758925, I/A 8 (16.07.25).
  9. 23/07/2025#8750586
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MADRID BENITO IGNACIO MARIA;D'OREY BOTELHO SIMOES ROQUE BERNARDO. Datos registrales. S 8 , H M 758925, I/A 7 (16.07.25).
  10. 23/07/2025#8750585
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MADRID BENITO IGNACIO MARIA;D'OREY BOTELHO SIMOES ROQUE BERNARDO. Datos registrales. S 8 , H M 758925, I/A 6 (16.07.25).
  11. 14/06/2022#7022260
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MANSO NETO JOAO MANUEL;PARA FERREIRA RICARDO ANTONIO MENDES;SIMOES ROQUE BERNARDO D'OREY BOTELHO;MADRID BENITO IGNACIO MARIA. Datos registrales. T 42931 , F 109, S 8, H M 758925, I/A 5 ( 7.06.22).
  12. 13/06/2022#7018224
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MADRID BENITO IGNACIO MARIA. Datos registrales. T 42931 , F 107, S 8, H M 758925, I/A 4 ( 6.06.22).
  13. 13/06/2022#7018223
    Ceses/DimisionesNombramientos
    SUSTAINABLE ENERGY ONE SL. Ceses/Dimisiones. Consejero: MONSERRATE CASTILLO JOSE. Nombramientos. Consejero: MADRID BENITO IGNACIO MARIA. Datos registrales. T 42931 , F 107, S 8, H M 758925, I/A 3 ( 6.06.22).
  14. 27/01/2022#6782691
    Nombramientos
    SUSTAINABLE ENERGY ONE SL. Nombramientos. Apoderado: MANSO NETO JOAO MANUEL;SIMOES ROQUE BERNARDO D'OREY BOTELHO;PARA FERREIRA RICARDO ANTONIO MENDES;MONSERRATE CASTILLO JOSE. Datos registrales. T 42931 , F 104, S 8, H M 758925, I/A 2 (20.01.22).
  15. 27/01/2022#6782690
    ConstituciónNombramientos
    SUSTAINABLE ENERGY ONE SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Desarrollo, adquisición (en diferentes etapas de desarrollo), construcción, explotación y venta de proyectos solares fotovoltaicos pequeños y medianos (es decir…

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 2022

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 addressPASEO CLUB DEPORTIVO 1, - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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