BREDA RENOVABLES SL
Hoja TO23512· NIF B45594603
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- MARFLET TURISTICA SA
Legal information
Legal information for BREDA RENOVABLES SL
Activity
BREDA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Santo Domingo-Caudilla (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 1 July 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- MARFLET TURISTICA SAAdministrador Único
Authorised representatives
Current
- Eiroa Gonzalez Juan-ManuelSince 05/03/2018Apoderado Solidario
- Fernandez Velasco LucianoSince 05/03/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/07/2026· Registered 24/06/2026· I/A 7
- Ampliacion del objeto socialPublished 17/05/2022· Registered 09/05/2022· I/A 6
- NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 5
- Reducción de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 4
- Ampliación de capitalPublished 24/07/2017· Registered 13/07/2017· I/A 4
- Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 3
Changes
- 17/05/2022Ampliación del objeto social
CNAE 6420: La adquisición y posesión de acciones y participaciones de cualquier tipo, emitidas por sociedades con cualquier objeto.
Capital · events
- 01/07/2026Ampliación de capitalResulting capital: 60 000,00 € (+50 000,00 €)
- 24/07/2017Reducción de capitalAmpliación de capital−10 000,00 €
- 14/07/2009Ampliación de capitalResulting capital: 73 006,00 € (+70 000,00 €)
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)
- 01/07/2026#9477344Ampliación de capital
BREDA RENOVABLES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H TO 23512, I/A 7 (24.06.26).
- 17/05/2022#6963585Ampliacion del objeto social
BREDA RENOVABLES SL. Ampliacion del objeto social. CNAE 6420: La adquisición y posesión de acciones y participaciones de cualquier tipo, emitidas por sociedades con cualquier objeto. Datos registrales. T 1310 , F 37, S 8, H TO 23512, I/A 6 ( 9.05.22)… - 14/03/2018#4793329Nombramientos
BREDA RENOVABLES SL. Nombramientos. Apo.Sol.: EIROA GONZALEZ JUAN-MANUEL;FERNANDEZ VELASCO LUCIANO. Datos registrales. T 1310 , F 37, S 8, H TO 23512, I/A 5 ( 5.03.18).
- 24/07/2017#4474865Reducción de capitalAmpliación de capital
BREDA RENOVABLES SL. Reducción de capital. Importe reducción: 73.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 1310 , F 36, S 8, H TO 23512, … - 14/07/2009#304700Ampliación de capital
BREDA RENOVABLES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Datos registrales. T 1310 , F 36, S 8, H TO 23512, I/A 3 ( 2.07.09).
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
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 — Transporte de energía eléctrica — are listed together.