CAPWATT BIOMETANO ESP 9 SL
Hoja M833406· NIF B19444785
- Registered address :
- Activity :
- Producción de gas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2024
- Directors :
- Ferreira Da Rocha Sergio Manuel, Moreira Da Cruz Gil Mata Miguel Jorge, Pereira Martins Amaro Cristiano De Sousa, Gonzalez Gugel Ignacio, Pascual Lopez Jesus Enrique
Legal information
Legal information for CAPWATT BIOMETANO ESP 9 SL
Activity
CAPWATT BIOMETANO ESP 9 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 2 October 2024. The Spanish commercial register has published 7 filings for this company, from 2 October 2024 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.
Directors and representatives
Directors
Current
- Ferreira Da Rocha Sergio ManuelSince 25/09/2024PresidenteConsejero Delegado MancomunadoConsejero
- Moreira Da Cruz Gil Mata Miguel JorgeSince 03/02/2026Consejero Delegado MancomunadoConsejero
- Pereira Martins Amaro Cristiano De SousaSince 25/09/2024Consejero Delegado MancomunadoConsejero
- Gonzalez Gugel IgnacioSince 25/09/2024Secretario no Consejero
- Pascual Lopez Jesus EnriqueSince 25/09/2024Vicesecretario 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
- Ferreira De Castro Rocha Luis FelipeSince 25/09/2024Apoderado
- Since 25/09/2024
- Martin Nieto Vaquero FernandoSince 25/09/2024Apoderado
- Gil Villen MiguelSince 25/09/2024Apoderado
- Da Silva Oliveira Carlos EduardoSince 25/09/2024Apoderado
- Quintans Dos Santos Rui AlexandreSince 25/09/2024Apoderado
- De Paz De Paz DiegoSince 25/09/2024Apoderado
Former
- Morais Moreira Monica FranciscaCeased on 03/02/2026Apoderado
- Nolasco Neves Ana FilipaCeased on 03/02/2026Apoderado
Auditors
Former
- Ceased on 03/02/2026
Directors network map
Cap table · shareholdings
- CAPWATT ESPAÑA SL100 %
Legal entity · since 02/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPWATT ESPAÑA SL100 %Vigente
Legal entity · since 02/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 3
- RevocacionesPublished 10/02/2026· Registered 03/02/2026· I/A 3
- NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 3
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 2
- ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
- Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 1
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1
Changes
- 02/10/2024Declaración de unipersonalidad
CAPWATT ESPAÑA SL
Capital · events
- 02/10/2024ConstituciónInitial 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#9062576Ceses/DimisionesRevocacionesNombramientos
CAPWATT BIOMETANO ESP 9 SL. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: DOMINGUEZ DE MATOS JORGE ANDRE. Cons.Del.Man: DOMINGUEZ DE MATOS JORGE ANDRE. Revocaciones. Apoderado: NOLASCO NEVES ANA FILIPA;MORAIS MOREIRA MONI… - 12/06/2025#8682640Nombramientos
CAPWATT BIOMETANO ESP 9 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 833406, I/A 2 ( 5.06.25).
- 02/10/2024#8274753ConstituciónDeclaración de unipersonalidadNombramientos
CAPWATT BIOMETANO ESP 9 SL. Constitución. Comienzo de operaciones: 5.09.24. Objeto social: promocion desarrollo , ejecucion y construccion de instalaciones y plantas de biogas. Domicilio: C/ ULISES 16-18 4º PLANTA (MADRID). Capital: 3.000,00 Euros. D…
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 2024
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.