BESS DEVELOPMENT 5 SL
Hoja M802889· NIF B56216914
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2023
- Directors :
- RETURN ENERGY STORAGE SOLUTIONS SL, Benjumea Benjumea Rafael
Legal information
Legal information for BESS DEVELOPMENT 5 SL
Activity
BESS DEVELOPMENT 5 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 9 filings for this company, from 1 September 2023 to 17 January 2025, across 6 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 funetes de energía renovables.
Directors and representatives
Directors
Current
- RETURN ENERGY STORAGE SOLUTIONS SLSince 10/01/2025Administrador Solidario
- Benjumea Benjumea RafaelSince 25/08/2023Administrador Solidario
Former
- Benjumea Benjumea JoseCeased on 10/01/2025Administrador Solidario
Authorised representatives
Current
- Schutte Willem Jan TjerkSince 10/01/2025Representante
- Sceery Robert Steven XavierSince 10/01/2025Apoderado Mancomunado Solidario
- Ferragut Bosqued ArantzazuSince 10/01/2025Apoderado Mancomunado Solidario
- Ruiz Carrasco Francisco De PaulaSince 10/01/2025Apoderado Mancomunado Solidario
- Gonzalez Alamillo Juan PedroSince 10/01/2025Apoderado Mancomunado Solidario
Former
- Ferragut Bosqued ArantxaCeased on 10/01/2025Apoderado Mancomunado Solidario
- Ruiz Carrasco FranciscoCeased on 10/01/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- BENBROS ST SL100 %
Legal entity · since 01/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BENBROS ST SL100 %Vigente
Legal entity · since 01/09/2023
Beneficial owner network map
Registered actos
Changes
- 19/08/2024Cambio de domicilio social
C/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (MADRID)
- 01/09/2023Declaración de unipersonalidad
BENBROS ST SL
Capital · events
- 01/09/2023ConstituciónInitial 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)
- 17/01/2025#8438865Nombramientos
BESS DEVELOPMENT 5 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 802889, I/A 6 (10.01.25).
- 17/01/2025#8438864Revocaciones
BESS DEVELOPMENT 5 SL. Revocaciones. Apo.Man.Soli: FERRAGUT BOSQUED ARANTXA;RUIZ CARRASCO FRANCISCO. Datos registrales. S 8 , H M 802889, I/A 5 (10.01.25).
- 17/01/2025#8438863Ceses/DimisionesNombramientos
BESS DEVELOPMENT 5 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 802889, I/A 4 (10.01.25).
- 19/08/2024#8217561Cambio de domicilio social
BESS DEVELOPMENT 5 SL. Cambio de domicilio social. C/ CASTELLO 128 - 5ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 802889, I/A 3 ( 9.08.24).
- 01/09/2023#7697521Nombramientos
BESS DEVELOPMENT 5 SL. Nombramientos. Apo.Man.Soli: FERRAGUT BOSQUED ARANTXA;RUIZ CARRASCO FRANCISCO. Datos registrales. T 45663 , F 22, S 8, H M 802889, I/A 2 (25.08.23).
- 01/09/2023#7697520ConstituciónDeclaración de unipersonalidadNombramientos
BESS DEVELOPMENT 5 SL. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: Desarrollo y promoción de proyectos de generación de energía eléctrica a partir de funetes de energía renovables. Domicilio: C/ GUSTAVO FERNANDEZ BALBUENA NUMERO 1…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.