ENCE RENOVABLES SL
Hoja M790747· NIF B44816429
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 795 038,00 €
- Incorporation :
- 05/04/2023
- Director :
- ENCE ENERGIA Y CELULOSA SA
Legal information
Legal information for ENCE RENOVABLES SL
Activity
Economic activity (CNAE)
3519 — Producción de energía eléctrica de otros tipos
Corporate purpose
El desarrollo, promoción, construcción, operación, adquisición y vent de plantas de energia renovables.
Directors and representatives
Directors
Current
- ENCE ENERGIA Y CELULOSA SASince 29/03/2023Administrador Único
Authorised representatives
Current
- De Colmenares Brunet IgnacioSince 29/03/2023Representante
Directors network map
Cap table — shareholdings
- Ence Energia Y Celulosa Sa100 %
Individual · since 05/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ence Energia Y Celulosa Sa100 %
Individual — ultimate beneficial owner · since 05/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2025· Registered 22/02/2025· I/A 3
- Ampliación de capitalPublished 10/08/2023· Registered 03/08/2023· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Capital — events
- 10/08/2023Ampliación de capitalResulting capital: 22 795 038,00 € (+22 792 038,00 €)
- 05/04/2023ConstituciónInitial 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)
- 28/02/2025#8516455Cambio de domicilio social
ENCE RENOVABLES SL. Cambio de domicilio social. C/ ESTEBANEZ CALDERON 3-5 2 (MADRID). Datos registrales. S 8 , H M 790747, I/A 3 (22.02.25).
- 10/08/2023#7671600Ampliación de capital
ENCE RENOVABLES SL. Ampliación de capital. Capital: 22.792.038,00 Euros. Resultante Suscrito: 22.795.038,00 Euros. Datos registrales. T 44918 , F 162, S 8, H M 790747, I/A 2 ( 3.08.23).
- 05/04/2023#7474309ConstituciónDeclaración de unipersonalidadNombramientos
ENCE RENOVABLES SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: El desarrollo, promoción, construcción, operación, adquisición y vent de plantas de energia renovables. Domicilio: C/ BEATRIZ DE BOBADILLA, 14, 4º PLANTA (MADRID). Cap…
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 2023
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.