BESS DEVELOPMENT 3 SL

Hoja M802967· NIF B56216831

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
PAUSA JV SL

Legal information

Legal information for BESS DEVELOPMENT 3 SL

NIF
Hoja registral
IRUS1000313866260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2023
LocalityMadrid
Register referenceTomo 45668 · Folio 83 · Hoja M802967
StatusVigente

Activity

BESS DEVELOPMENT 3 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 1 September 2023. The Spanish commercial register has published 15 filings for this company, from 1 September 2023 to 27 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Desarrollo y promoción de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BESS DEVELOPMENT 3 SLPAUSA JV SLPAUSA JV SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 4 SLBESS DEVELOPMENT 4 SL

Cap table · shareholdings

  • BENBROS ST SL100 %

    Legal entity · since 01/09/2023 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
BESS DEVELOPMENT 3 SLBENBROS ST SLBENBROS ST SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 1 SLBESS DEVELOPMENT 1 SLBESS DEVELOPMENT 4 SLBESS DEVELOPMENT 4 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 12 SLBESS DEVELOPMENT 12 …BESS DEVELOPMENT 11 SLBESS DEVELOPMENT 11 …MARINA DE CUDEYO ST SLMARINA DE CUDEYO ST …BESS DEVELOPMENT 10 SLBESS DEVELOPMENT 10 …

Beneficial owner (UBO)

BENBROS ST SL100 %Vigente

Legal entity · since 01/09/2023

Beneficial owner network map

14 nodes Person Company
BESS DEVELOPMENT 3 SLBENBROS ST SLBENBROS ST SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 5 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 6 SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 2 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 7 SLBESS DEVELOPMENT 1 SLBESS DEVELOPMENT 1 SLBESS DEVELOPMENT 4 SLBESS DEVELOPMENT 4 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 8 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 9 SLBESS DEVELOPMENT 12 SLBESS DEVELOPMENT 12 …BESS DEVELOPMENT 11 SLBESS DEVELOPMENT 11 …MARINA DE CUDEYO ST SLMARINA DE CUDEYO ST …BESS DEVELOPMENT 10 SLBESS DEVELOPMENT 10 …

Registered actos

  1. RevocacionesPublished 27/07/2026· Registered 20/07/2026· I/A 9
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 9
  3. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 7
  4. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 7
  5. Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 7
  6. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 6
  7. RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
  8. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  9. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
  10. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 3
  11. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 2
  12. ConstituciónPublished 01/09/2023· Registered 25/08/2023· I/A 1
  13. Declaración de unipersonalidadPublished 01/09/2023· Registered 25/08/2023· I/A 1
  14. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 1

Changes

  1. 02/03/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 141, PLANTA 15 A, ED (MADRID)

  2. 19/08/2024Cambio de domicilio social

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

  3. 01/09/2023Declaración de unipersonalidad

    BENBROS ST SL

Capital · events

  1. 01/09/2023Constitución
    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. 27/07/2026#9600342
    RevocacionesNombramientos
    BESS DEVELOPMENT 3 SL. Revocaciones. Apo.Man.Soli: FERRAGUT BOSQUED ARANTZAZU;RUIZ CARRASCO FRANCISCO DE PAULA;SCEERY ROBERT STEVEN XAVIER;GONZALEZ ALAMILLO JUAN PEDRO. Nombramientos. Apo.Sol.: PEREZ PLA DE ALVEAR BOSCO;LINARES PUENTES BORJA-FRANCISC…
  2. 02/03/2026#9099708
    Cambio de identidad del socio único
    BESS DEVELOPMENT 3 SL. Sociedad unipersonal. Cambio de identidad del socio único: PAUSA JV SL. Datos registrales. S 8 , H M 802967, I/A 8 (23.02.26).
  3. 02/03/2026#9099707
    Ceses/DimisionesNombramientosCambio de domicilio social
    BESS DEVELOPMENT 3 SL. Ceses/Dimisiones. Adm. Solid.: BENJUMEA BENJUMEA RAFAEL;RETURN ENERGY STORAGE SOLUTIONS SL. Representan: SCHUTTE WILLEM JAN TJERK. Nombramientos. Adm. Unico: PAUSA JV SL. Representan: SCHUTTE WILLEM JAN TJERK. Otros conceptos: …
  4. 16/01/2025#8435747
    Nombramientos
    BESS DEVELOPMENT 3 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 802967, I/A 6 ( 9.01.25).
  5. 16/01/2025#8435746
    Revocaciones
    BESS DEVELOPMENT 3 SL. Revocaciones. Apo.Manc.: FERRAGUT BOSQUED ARANTZAZU. Apo.Sol.: FERRAGUT BOSQUED ARANTZAZU;RUIZ CARRASCO FRANCISCO. Apo.Manc.: RUIZ CARRASCO FRANCISCO. Datos registrales. S 8 , H M 802967, I/A 5 ( 9.01.25).
  6. 16/01/2025#8435745
    Ceses/DimisionesNombramientos
    BESS DEVELOPMENT 3 SL. Ceses/Dimisiones. Adm. Solid.: BENJUMEA BENJUMEA JOSE. Nombramientos. Adm. Solid.: RETURN ENERGY STORAGE SOLUTIONS SL. Representan: SCHUTTE WILLEM JAN TJERK. Datos registrales. S 8 , H M 802967, I/A 4 ( 9.01.25).
  7. 19/08/2024#8217563
    Cambio de domicilio social
    BESS DEVELOPMENT 3 SL. Cambio de domicilio social. C/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 802967, I/A 3 ( 9.08.24).
  8. 04/09/2023#7699317
    Nombramientos
    BESS DEVELOPMENT 3 SL. Nombramientos. Apo.Manc.: FERRAGUT BOSQUED ARANTZAZU. Apo.Sol.: FERRAGUT BOSQUED ARANTZAZU;RUIZ CARRASCO FRANCISCO. Apo.Manc.: RUIZ CARRASCO FRANCISCO. Datos registrales. T 45668 , F 83, S 8, H M 802967, I/A 2 (28.08.23).
  9. 01/09/2023#7697590
    ConstituciónDeclaración de unipersonalidadNombramientos
    BESS DEVELOPMENT 3 SL. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: Desarrollo y promoción de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables. Domicilio: C/ GUSTAVO FERNANDEZ BALBUENA 11 - ENT…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 141, PLANTA 15 A, ED (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