BENBROS ST SL

Hoja M776435· NIF B72595572

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Incorporation :
26/10/2022
Directors :
RETURN ENERGY STORAGE SOLUTIONS SL, RETURN ESPAÑA ENERGIA RENOVABLE SL, Ruiz Carrasco Francisco, Benjumea Benjumea Rafael

Legal information

Legal information for BENBROS ST SL

NIF
Hoja registral
IRUS1000311518650
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
Incorporation date26/10/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44016 · Folio 179 · Hoja M776435
StatusVigente

Activity

BENBROS ST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 October 2022. The Spanish commercial register has published 10 filings for this company, from 26 October 2022 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) Desarrollo y promoción de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables, incluyendo proyectos que requieran el almacenamiento de energía eléctrica, lo que implica la construcción y posterior explotación de ciertas instalaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

61 nodes Person Company
BENBROS ST SLRETURN ENERGY STORAGE SOLUTIONS SLRETURN ENERGY STORAG…RETURN ESPAÑA ENERGIA RENOVABLE SLRETURN ESPAÑA ENERGI…Ruiz Carrasco FranciscoRuiz Carrasco Franci…Benjumea Benjumea RafaelBenjumea Benjumea Ra…FSL SOLAR SLFSL SOLAR SLBENBROS ENERGY SLBENBROS ENERGY SLKISHOA SLKISHOA SLHOLDCO KISHOA SLHOLDCO KISHOA SLCORTIJO DE LOS CUELLOS SLCORTIJO DE LOS CUELL…CLAREMONT INVESTMENTS SLCLAREMONT INVESTMENT…BENBROS SOLAR SLBENBROS SOLAR SLBENBROS PV SLBENBROS PV SLBENBROS H2 SLBENBROS H2 SLMARINA DE CUDEYO ST SLMARINA DE CUDEYO ST …DATA DEVELOPMENT 1 SLDATA DEVELOPMENT 1 SLDATA DEVELOPMENT 2 SLDATA DEVELOPMENT 2 SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 1 SLBESS DEVELOPMENT 1 SLBENBROS PV 1 SLBENBROS PV 1 SLBENBROS PV 2 SLBENBROS PV 2 SLBENBROS PV 3 SLBENBROS PV 3 SLBENBROS PV 4 SLBENBROS PV 4 SLBENBROS PV 5 SLBENBROS PV 5 SLBENBROS PV 6 SLBENBROS PV 6 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 10 SLBESS DEVELOPMENT 10 …BENBROS PV 7 SLBENBROS PV 7 SLBENBROS PV 9 SLBENBROS PV 9 SLBENBROS PV 8 SLBENBROS PV 8 SLLANJERITO SLLANJERITO SLSALTBURN HOLDING SLSALTBURN HOLDING SLNEREIDA IBERIA HOLDING SLNEREIDA IBERIA HOLDI…SALVARIO HOLDING SLSALVARIO HOLDING SLBESS DEVELOPMENT 12 SLBESS DEVELOPMENT 12 …BESS DEVELOPMENT 11 SLBESS DEVELOPMENT 11 …ISTUM PROJECT SLISTUM PROJECT SLINDIRA PROJECT ONE SLINDIRA PROJECT ONE SLAQUILON PROJECT IBERIA SLAQUILON PROJECT IBER…CSM HOLDING ONE SLCSM HOLDING ONE SLDENALI HOLCO SLDENALI HOLCO SLCSM HOLDING NINE SLCSM HOLDING NINE SLCSM HOLDING EIGHT SLCSM HOLDING EIGHT SLCSM HOLDING FIVE SLCSM HOLDING FIVE SLCSM PROJECT TWO SLCSM PROJECT TWO SLCSM HOLDING TEN SLCSM HOLDING TEN SLCSM HOLDING FIFTEEN SLCSM HOLDING FIFTEEN …CSM HOLDING SIX SLCSM HOLDING SIX SLCSM HOLDING ELEVEN SLCSM HOLDING ELEVEN SLCSM HOLDING SEVEN SLCSM HOLDING SEVEN SLLAZARUS CAPITAL SLLAZARUS CAPITAL SLOPTICA GALDON SLOPTICA GALDON SLIZAYANA INVESTMENTS SLIZAYANA INVESTMENTS …SALTORO INVESTMENTS SLSALTORO INVESTMENTS …PAUSA JV SLPAUSA JV SLPAUSA DEVCO SLPAUSA DEVCO SLRESS FINCO 3 SLRESS FINCO 3 SLRESS FINCO 4 SLRESS FINCO 4 SL

Registered actos

  1. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 6
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 6
  4. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 5
  5. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 5
  6. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 4
  7. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  8. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 2
  9. ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
  10. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1

Changes

  1. 19/08/2024Cambio de domicilio social

    C/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (MADRID)

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 195 000,00 € (+163 000,00 €)
  2. 26/10/2022Constitución
    Initial capital: 32 000,00 €

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. 16/01/2025#8435939
    Nombramientos
    BENBROS ST SL. Nombramientos. Apo.Man.Soli: FERRAGUT BOSQUED ARANTZAZU;RUIZ CARRASCO FRANCISCO DE PAULA;SCEERY ROBERT STEVEN XAVIER;GONZALEZ ALAMILLO JUAN PEDRO. Datos registrales. S 8 , H M 776435, I/A 7 ( 9.01.25).
  2. 23/12/2024#8412537
    Ceses/DimisionesNombramientos
    BENBROS ST SL. Ceses/Dimisiones. Consejero: SCEERY ROBERT STEVEN XAVIER;GONZALEZ ALAMILLO JUAN PEDRO. Presidente: SCEERY ROBERT STEVEN XAVIER. Nombramientos. Representan: SCHUTTE WILLEM-JAN-TJERK;SCEERY ROBERT STEVEN XAVIER. Consejero: RETURN ENERGY …
  3. 10/10/2024#8287708
    Ceses/DimisionesNombramientos
    BENBROS ST SL. Ceses/Dimisiones. Adm. Solid.: BENJUMEA BENJUMEA JOSE;BENJUMEA BENJUMEA RAFAEL. Nombramientos. Consejero: BENJUMEA BENJUMEA RAFAEL;RUIZ CARRASCO FRANCISCO. Secretario: RUIZ CARRASCO FRANCISCO. Consejero: SCEERY ROBERT STEVEN XAVIER. Pr…
  4. 19/08/2024#8217568
    Cambio de domicilio social
    BENBROS ST SL. Cambio de domicilio social. C/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 776435, I/A 4 ( 9.08.24).
  5. 17/01/2024#7880905
    Ampliación de capital
    BENBROS ST SL. Ampliación de capital. Capital: 163.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 267.000,00 Euros. Datos registrales. T 44016 , F 179, S 8, H M 776435, I/A 3…
  6. 11/01/2023#7323995
    Nombramientos
    BENBROS ST SL. Nombramientos. Apoderado: FERRAGUT BOSQUED ARANTZAZU;RUIZ CARRASCO FRANCISCO. Datos registrales. T 44016 , F 177, S 8, H M 776435, I/A 2 ( 3.01.23).
  7. 26/10/2022#7213536
    ConstituciónNombramientos
    BENBROS ST SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: a) Desarrollo y promoción de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables, incluyendo proyectos que requieran el almacenamiento de…

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 addressC/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector