CAPWATT BIOMETANO ESP 17 SL
Hoja M854372· NIF B21966403
- Registered address :
- Activity :
- Producción de gas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2025
- Directors :
- Ferreira Da Rocha Sergio Manuel, Moreira Da Cruz Gil Mata Miguel Jorge, De Sousa Pereira Martins Amaro Cristiano, Gonzalez Gugel Ignacio, Pascual Lopez Jesus Enrique
Legal information
Legal information for CAPWATT BIOMETANO ESP 17 SL
Activity
CAPWATT BIOMETANO ESP 17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de gas” (CNAE 3521). It was incorporated on 28 May 2025. The Spanish commercial register has published 7 filings for this company, from 28 May 2025 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3521 · Producción de gas
Corporate purpose
promocion, desarrollo ejecucion y construccion de instalaciones y plantas de biogas y combustibles.
Directors and representatives
Directors
Current
- Ferreira Da Rocha Sergio ManuelSince 21/05/2025PresidenteConsejero Delegado MancomunadoConsejero
- Moreira Da Cruz Gil Mata Miguel JorgeSince 03/02/2026Consejero Delegado MancomunadoConsejero
- De Sousa Pereira Martins Amaro CristianoSince 21/05/2025Consejero Delegado MancomunadoConsejero
- Gonzalez Gugel IgnacioSince 21/05/2025Secretario no Consejero
- Pascual Lopez Jesus EnriqueSince 21/05/2025Vicesecretario no Consejero
Former
- Dominguez De Matos Jorge AndreCeased on 03/02/2026Consejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Tajdin Danji Naim SamjeSince 03/02/2026Apoderado Mancomunado Solidario
- Dos Santos Franco De Oliveira Ricardo FilipeSince 03/02/2026Apoderado Mancomunado Solidario
- Da Silva Oliveira Carlos EduardoSince 21/05/2025Apoderado Mancomunado Solidario
- Quintans Dos Santos Rui AlexandreSince 21/05/2025Apoderado Mancomunado Solidario
- De Paz De Paz DiegoSince 21/05/2025Apoderado Mancomunado Solidario
- Martin Nieto Vaquero FernandoSince 21/05/2025Apoderado Mancomunado Solidario
- Gil Villen MiguelSince 21/05/2025Apoderado Mancomunado Solidario
- Ferreira De Castro Rocha Luis FelipeSince 21/05/2025Apoderado Mancomunado Solidario
- Oliveira Goncalves De Sampaio Maia Maria JoanaSince 21/05/2025Apoderado Mancomunado Solidario
Former
- Nolasco Neves Ana FilipaCeased on 03/02/2026Apoderado Mancomunado Solidario
- Morais Moreira Monica FranciscaCeased on 03/02/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- CAPWATT ESPAÑA SL100 %
Legal entity · since 28/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPWATT ESPAÑA SL100 %Vigente
Legal entity · since 28/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 4
- RevocacionesPublished 10/02/2026· Registered 03/02/2026· I/A 4
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 4
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 2
- ConstituciónPublished 28/05/2025· Registered 21/05/2025· I/A 1
- Declaración de unipersonalidadPublished 28/05/2025· Registered 21/05/2025· I/A 1
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 1
Changes
- 28/05/2025Declaración de unipersonalidad
CAPWATT ESPAÑA SL
Capital · events
- 28/05/2025ConstituciónInitial 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)
- 10/02/2026#9062595Ceses/DimisionesRevocacionesNombramientos
CAPWATT BIOMETANO ESP 17 SL. Ceses/Dimisiones. Consejero: DOMINGUEZ DE MATOS JORGE ANDRE. Cons.Del.Man: DOMINGUEZ DE MATOS JORGE ANDRE. Revocaciones. Apo.Man.Soli: NOLASCO NEVES ANA FILIPA;MORAIS MOREIRA MONICA FRANCISCA. Nombramientos. Consejero: MO… - 28/05/2025#8656636Nombramientos
CAPWATT BIOMETANO ESP 17 SL. Nombramientos. SecreNoConsj: GONZALEZ GUGEL IGNACIO. VsecrNoConsj: PASCUAL LOPEZ JESUS ENRIQUE. Presidente: FERREIRA DA ROCHA SERGIO MANUEL. Cons.Del.Man: FERREIRA DA ROCHA SERGIO MANUEL;DOMINGUEZ DE MATOS JORGE ANDRE;DE … - 28/05/2025#8656635ConstituciónDeclaración de unipersonalidadNombramientos
CAPWATT BIOMETANO ESP 17 SL. Constitución. Comienzo de operaciones: 6.05.25. Objeto social: promocion, desarrollo ejecucion y construccion de instalaciones y plantas de biogas y combustibles. Domicilio: C/ ULISES 16-18 4 (MADRID). Capital: 3.000,00 E…
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 2025
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 gas — are listed together.