CALVITERO SOLAR 19 SL
Hoja M742597· NIF B06779433
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2021
- Director :
- REDEN DEVELOPMENT SPAIN SL
Legal information
Legal information for CALVITERO SOLAR 19 SL
Activity
CALVITERO SOLAR 19 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 June 2021. The Spanish commercial register has published 10 filings for this company, from 1 June 2021 to 26 September 2025, across 4 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
analisis estudio elaboracion desarrollo coordinacion supervision y realizacion de proyectos en el sector de las energias renovables.
Directors and representatives
Directors
Current
- REDEN DEVELOPMENT SPAIN SLSince 25/05/2021Administrador Único
Authorised representatives
Current
- Da Cruz Chambel Bernardo InesSince 19/09/2025RepresentanteApoderado Solidario
- Bermejo Gutierrez Dosal PatriciaSince 27/06/2024Apoderado
- Lemos Lopez OscarSince 31/05/2021Apoderado
- Since 31/05/2021
- Redondo Sanchez AlbertoSince 31/05/2021Apoderado
- Hennart Aurelien-PatrickSince 31/05/2021Apoderado Mancomunado Solidario
Former
- Combalbert BertrandCeased on 19/09/2025Representante
- De Bienassis De Cauluson Mailho Axel-Xavier-MarieCeased on 08/04/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REDEN DEVELOPMENT SPAIN SL100 %Vigente
Legal entity · since 01/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 6
- NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 6
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 5
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 4
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 3
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 01/06/2021· Registered 25/05/2021· I/A 1
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 1
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 1
Changes
- 01/06/2021Declaración de unipersonalidad
REDEN DEVELOPMENT SPAIN SL
Capital · events
- 01/06/2021ConstituciónInitial 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)
- 26/09/2025#8838936Ceses/DimisionesNombramientos
CALVITERO SOLAR 19 SL. Ceses/Dimisiones. Representan: COMBALBERT BERTRAND. Nombramientos. Representan: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H M 742597, I/A 6 (19.09.25).
- 12/03/2025#8535125Nombramientos
CALVITERO SOLAR 19 SL. Nombramientos. Apo.Sol.: CHAMBEL BERNARDO INES DA CRUZ. Datos registrales. S 8 , H M 742597, I/A 5 ( 4.03.25).
- 05/07/2024#8157046Nombramientos
CALVITERO SOLAR 19 SL. Nombramientos. Apoderado: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;REDONDO SANCHEZ ALBERTO;LEMOS LOPEZ OSCAR;BERMEJO GUTIERREZ DOSAL PATRICIA. Datos registrales. S 8 , H M 742597, I/A 4 (27.06.24).
- 15/04/2024#8033697Ceses/DimisionesNombramientos
CALVITERO SOLAR 19 SL. Ceses/Dimisiones. Representan: DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Nombramientos. Representan: COMBALBERT BERTRAND. Datos registrales. T 41935 , F 140, S 8, H M 742597, I/A 3 ( 8.04.24).
- 07/06/2021#6460692Nombramientos
CALVITERO SOLAR 19 SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;REDONDO SANCHEZ ALBERTO;HENNART AURELIEN-PATRICK. Datos registrales. T 41935 , F 138, S 8, H M 742597, I/A 2 (31.05.21).
- 01/06/2021#6449458ConstituciónDeclaración de unipersonalidadNombramientos
CALVITERO SOLAR 19 SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: analisis estudio elaboracion desarrollo coordinacion supervision y realizacion de proyectos en el sector de las energias renovables. Domicilio: C/ NUÑEZ DE BALBOA …
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 2021
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.