BROOKFIELD RENEWABLE SPAIN SERVICES SL

Hoja M704837· NIF B88479639

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2019
Directors :
Paz-Ares Aldanondo Ignacio, Bargueño Sanchez Ines, Scanlan Mark

Legal information

Legal information for BROOKFIELD RENEWABLE SPAIN SERVICES SL

NIF
Hoja registral
IRUS1000304497165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2019
LocalityMadrid
Register referenceTomo 39667 · Folio 112 · Hoja M704837
StatusVigente

Activity

BROOKFIELD RENEWABLE SPAIN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 October 2019. The Spanish commercial register has published 22 filings for this company, from 24 October 2019 to 15 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva, así como lo expresamente reservado po.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
BROOKFIELD RENEWABLE …Paz-Ares Aldanondo IgnacioPaz-Ares Aldanondo I…Bargueño Sanchez InesBargueño Sanchez InesScanlan MarkScanlan MarkPROASEGO ENERGIAS ALTERNATIVAS SLPROASEGO ENERGIAS AL…X-ELIO RENEWABLES SLX-ELIO RENEWABLES SLBRE COLOMBIA HYDRO INVESTMENTS SLBRE COLOMBIA HYDRO I…AURINKO EXTREMADURA SOCIEDAD LIMITADAAURINKO EXTREMADURA …RENOVIS ENERGIAS SLRENOVIS ENERGIAS SLPARQUE EOLICO MAGAZ SOCIEDAD LIMITADAPARQUE EOLICO MAGAZ …TERRAFORM GLOBAL HOLDINGS SPAIN 2 SLTERRAFORM GLOBAL HOL…SOLCLEF RENEWABLE COMPANY SLSOLCLEF RENEWABLE CO…AMANECER SOLAR INVESTMENTS SLAMANECER SOLAR INVES…ATERA ENERGY GROUP SPAIN, SLATERA ENERGY GROUP S…MHBF RENEWABLE SPAIN HOLDINGS SLMHBF RENEWABLE SPAIN…

Cap table · shareholdings

  • BREP UK HOLDINGS LIMITED100 %

    Legal entity · since 24/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BROOKFIELD RENEWABLE …Brep Uk Holdings LimitedBrep Uk Holdings Lim…

Beneficial owner (UBO)

BREP UK HOLDINGS LIMITED100 %

Legal entity · since 24/10/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BROOKFIELD RENEWABLE …Brep Uk Holdings LimitedBrep Uk Holdings Lim…

Registered actos

  1. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 13
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 13
  3. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 12
  4. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 12
  5. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 11
  6. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 10
  7. Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 9
  8. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 9
  9. Modificaciones estatutariasPublished 14/06/2022· Registered 07/06/2022· I/A 8
  10. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 7
  11. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 6
  12. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 6
  13. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 6
  14. RevocacionesPublished 20/08/2021· Registered 13/08/2021· I/A 5
  15. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 5
  16. RevocacionesPublished 01/12/2020· Registered 24/11/2020· I/A 4
  17. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 4
  18. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 3
  19. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  20. ConstituciónPublished 24/10/2019· Registered 17/10/2019· I/A 1
  21. Declaración de unipersonalidadPublished 24/10/2019· Registered 17/10/2019· I/A 1
  22. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 1

Changes

  1. 14/06/2022Modificaciones estatutarias
  2. 21/12/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 141, PLANTA 19, (MADRID)

  3. 24/10/2019Declaración de unipersonalidad

    BREP UK HOLDINGS LIMITED

Capital · events

  1. 24/10/2019Constitución
    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. 15/01/2026#9011538
    RevocacionesNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Revocaciones. Apo.Sol.: MULLAN DERMOT;COTTER PAULA NOREEN. Nombramientos. Apo.Sol.: CRONIN MICHELLE;WALLACE KATE;SCANLAN MARK;BOYLE ORLA. Datos registrales. S 8 , H M 704837, I/A 13 ( 8.01.26).
  2. 29/07/2024#8188794
    Ceses/DimisionesNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Ceses/Dimisiones. Consejero: MC CARTHY DECLAN GERARD. Nombramientos. Consejero: SCANLAN MARK. Datos registrales. S 8 , H M 704837, I/A 12 (19.07.24).
  3. 06/10/2023#7737761
    Nombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Nombramientos. Apoderado: BEALE JESSICA;O'MAHONY DAVID. Datos registrales. T 39667 , F 112, S 8, H M 704837, I/A 11 (29.09.23).
  4. 28/09/2022#7174867
    Nombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Nombramientos. Apo.Sol.: BEALE JESSICA;O'MAHONY DAVID. Datos registrales. T 39667 , F 112, S 8, H M 704837, I/A 10 (21.09.22).
  5. 23/09/2022#7169511
    Ceses/DimisionesNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Ceses/Dimisiones. Consejero: O'BRIEN THOMAS JOSEPH. Presidente: O'BRIEN THOMAS JOSEPH. Nombramientos. Consejero: PAZ-ARES ALDANONDO IGNACIO. Presidente: PAZ-ARES ALDANONDO IGNACIO. Datos registrales. T 39667 , …
  6. 14/06/2022#7022054
    Modificaciones estatutarias
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.-. Datos registrales. T 39667 , F 111, S 8, H M 704837, I/A 8 ( 7.06.22).
  7. 10/02/2022#6805627
    Nombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Nombramientos. Apoderado: BARGUEÑO SANCHEZ INES. Datos registrales. T 39667 , F 111, S 8, H M 704837, I/A 7 ( 3.02.22).
  8. 21/12/2021#6734780
    Ceses/DimisionesNombramientosCambio de domicilio social
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Ceses/Dimisiones. Consejero: MOLINA DEL VALLE ELENA. Secretario: MOLINA DEL VALLE ELENA. Nombramientos. Consejero: BARGUEÑO SANCHEZ INES. Secretario: BARGUEÑO SANCHEZ INES. Cambio de domicilio social. PASEO DE …
  9. 20/08/2021#6578056
    RevocacionesNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Revocaciones. Apo.Sol.: MURPHY DAVID PATRICK. Nombramientos. Apo.Sol.: ALLEN DEIRDRE;BEALE JESSICA LESLEY. Datos registrales. T 39667 , F 110, S 8, H M 704837, I/A 5 (13.08.21).
  10. 01/12/2020#6146445
    RevocacionesNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Revocaciones. Apo.Sol.: CORCORAN ELAINE. Nombramientos. Apo.Sol.: MURPHY DAVID PATRICK;COTTER PAULA NOREEN;COURTNEY SUSAN MARY;O'DOWLING KATE JANE Datos registrales. T 39667 , F 109, S 8, H M 704837, I/A 4 (24.…
  11. 11/12/2019#5696701
    Nombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Nombramientos. Apo.Sol.: MULLAN DERMOT;CORCORAN ELAINE;KELLEHER LAURA JOANNE. Datos registrales. T 39667 , F 108, S 8, H M 704837, I/A 3 (29.11.19).
  12. 21/11/2019#5671085
    Nombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Nombramientos. Apoderado: MOLINA DEL VALLE ELENA. Datos registrales. T 39667 , F 108, S 8, H M 704837, I/A 2 (14.11.19).
  13. 24/10/2019#5630903
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROOKFIELD RENEWABLE SPAIN SERVICES SL. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de interme…

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 2019

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 141, PLANTA 19, (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 — Actividades de las sociedades holding — are listed together.

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