ENCAVIS BRIDGE PORTFOLIO SPAIN SL

Hoja M819020· NIF B70901574

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2024
Directors :
Papperitz Fabian Alexander, Van Zanten Jeroen
Former name :
DOURO SPV SL

Legal information

Legal information for ENCAVIS BRIDGE PORTFOLIO SPAIN SL

NIF
Hoja registral
IRUS1000434652465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2024
LocalityMadrid
Register referenceTomo 46656 · Folio 170 · Hoja M819020
Former names
DOURO SPV SL2024-04-05 → 2024-11-13
StatusVigente

Activity

ENCAVIS BRIDGE PORTFOLIO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 April 2024. The Spanish commercial register has published 11 filings for this company, from 5 April 2024 to 20 March 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La adquisición y venta, directa o indirecta, de participaciones en sociedades españolas de energías renovables (en adelante las "SPVs"); la financiación de las SPVs; y la prestación de servicios de gestión de activos para las SPVs.

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
ENCAVIS BRIDGE PORTFO…Papperitz Fabian AlexanderPapperitz Fabian Ale…Van Zanten JeroenVan Zanten JeroenLA FLORIDA HIVE SLLA FLORIDA HIVE SLFUNDICI HIVE SLFUNDICI HIVE SLALMODOVAR SOLAR S.LALMODOVAR SOLAR S.LLA REDONDA SOLAR S.LLA REDONDA SOLAR S.LENERGIA DIODOS S.LENERGIA DIODOS S.LRUEDA SUR WIND 2 S.LRUEDA SUR WIND 2 S.LACAMBA RENOVABLES S.LACAMBA RENOVABLES S.LRUEDA SUR WIND 1 S.LRUEDA SUR WIND 1 S.LRUEDA SUR WIND 3 S.LRUEDA SUR WIND 3 S.LRUEDA SUR SOLAR 1 S.LRUEDA SUR SOLAR 1 S.LSOLAR CASTUERA S.LSOLAR CASTUERA S.LHORNET SOLAR SLHORNET SOLAR SLENCAVIS HISPANIA SOCIEDAD LIMITADAENCAVIS HISPANIA SOC…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…NEFTIS BUSINESS SLNEFTIS BUSINESS SLDESARROLLOS EMPRESARIALES LUANDA SLDESARROLLOS EMPRESAR…NARGES DEVELOPS SLNARGES DEVELOPS SLGRIFFIN DEVELOPS SLGRIFFIN DEVELOPS SLGENIA EXTREMADURA SOLAR SLGENIA EXTREMADURA SO…NAVID ENTERPRISE SLNAVID ENTERPRISE SLCABRERA ENERGIA SOLAR SOCIEDAD LIMITADACABRERA ENERGIA SOLA…ACAMBA RENOVABLES SOCIEDAD LIMITADAACAMBA RENOVABLES SO…GESTION RUEDA PROMOTORES SOCIEDAD LIMITADAGESTION RUEDA PROMOT…RUEDA SUR WIND 1 SOCIEDAD LIMITADARUEDA SUR WIND 1 SOC…RUEDA SUR WIND 2 SOCIEDAD LIMITADARUEDA SUR WIND 2 SOC…RUEDA SUR WIND 3 SOCIEDAD LIMITADARUEDA SUR WIND 3 SOC…RUEDA SUR SOLAR 1 SOCIEDAD LIMITADARUEDA SUR SOLAR 1 SO…RUEDA SUR SOLAR 2 SOCIEDAD LIMITADARUEDA SUR SOLAR 2 SO…SUPERDUPER3 SPAIN S.LSUPERDUPER3 SPAIN S.LBG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…MUNERA ITG SLMUNERA ITG SLVIERA SPV SLVIERA SPV SLRAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…MINDIL DOS SLMINDIL DOS SLSARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
ENCAVIS BRIDGE PORTFO…BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…SARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SLLABADERA INVESTMENT SLLABADERA INVESTMENT …

Beneficial owner (UBO)

BG CORPORATE SERVICES (SPAIN) SL100 %Vigente

Legal entity · since 05/04/2024

Beneficial owner network map

15 nodes Person Company
ENCAVIS BRIDGE PORTFO…BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLENCAVIS HORIZON SPAIN SLENCAVIS HORIZON SPAI…SARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SLLABADERA INVESTMENT SLLABADERA INVESTMENT …

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 3
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 3
  3. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 2
  4. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
  5. Cambio de denominación socialPublished 13/11/2024· Registered 06/11/2024· I/A 2
  6. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 2
  7. Cambio de objeto socialPublished 13/11/2024· Registered 06/11/2024· I/A 2
  8. ConstituciónPublished 05/04/2024· Registered 27/03/2024· I/A 1
  9. Declaración de unipersonalidadPublished 05/04/2024· Registered 27/03/2024· I/A 1
  10. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 1

Changes

  1. 20/03/2025Cambio de denominación social

    DOURO SPV SL→ENCAVIS BRIDGE PORTFOLIO SPAIN SL

  2. 13/11/2024Cambio de domicilio social

    C/ NICASIO GALLEGO, NUMERO 19, ENTREPLANTA DERECHA (MADRID)

  3. 13/11/2024Cambio de objeto social

    La adquisición y venta, directa o indirecta, de participaciones en sociedades españolas de energías renovables (en adelante las "SPVs"); la financiación de las SPVs; y la prestación de servicios de gestión de activos para las SPVs.

  4. 05/04/2024Declaración de unipersonalidad

    BG CORPORATE SERVICES (SPAIN) SL

Capital · events

  1. 05/04/2024Constitución
    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. 20/03/2025#8551382
    Ceses/DimisionesNombramientos
    ENCAVIS BRIDGE PORTFOLIO SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN ZANTEN JEROEN. Nombramientos. Adm. Mancom.: PAPPERITZ FABIAN ALEXANDER;VAN ZANTEN JEROEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 13/11/2024#8339872

    Company name: DOURO SPV SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    DOURO SPV SL. Sociedad unipersonal. Cambio de identidad del socio único: ENCAVIS BRIDGE FINANCING GMBH. Ceses/Dimisiones. Adm. Unico: VAN SANTEN TIM. Nombramientos. Adm. Unico: VAN ZANTEN JEROEN. Cambio de denominación social. ENCAVIS BRIDGE PORTFOLI…
  3. 05/04/2024#8020526

    Company name: DOURO SPV SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DOURO SPV SL. Constitución. Comienzo de operaciones: 18.03.24. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ SERRANO 93 - 3-E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BG CORPORATE SERVI…

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 2024

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/ NICASIO GALLEGO, NUMERO 19, ENTREPLANTA DERECHA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector