CAPWATT ESPAÑA SL

Hoja M727025· NIF B02670966

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
30/10/2020
Directors :
Moreira Da Cruz Gil Mata Miguel Jorge, Gil Villen Miguel, Ferreira Da Rocha Sergio Manuel, Dominguez De Matos Jorge Andre, Ferreira De Castro Rocha Luis Filipe, Gonzalez Gugel Ignacio

Legal information

Legal information for CAPWATT ESPAÑA SL

NIF
Hoja registral
IRUS1000306559574
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date30/10/2020
LocalityMadrid
Register referenceTomo 40988 · Folio 196 · Hoja M727025
StatusVigente

Activity

CAPWATT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 October 2020. The Spanish commercial register has published 17 filings for this company, from 30 October 2020 to 24 December 2025, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

El desarrollo de proyectos energéticos; operación de instalaciones de producción de energía; prestación de servicios energéticos; producción, distribución y gestión de energía; importación, venta y asistencia técnica de materiales y equipos; proyectos de optimización energética; servicios de ingenie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • CAPWATT SA100 %

    Legal entity · since 30/10/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CAPWATT SA100 %

Legal entity · since 30/10/2020

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

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/12/2025· Registered 17/12/2025· I/A 11
  2. Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 10
  3. RevocacionesPublished 10/10/2025· Registered 03/10/2025· I/A 10
  4. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 10
  5. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 9
  6. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 9
  7. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 9
  8. ReeleccionesPublished 15/12/2023· Registered 07/12/2023· I/A 8
  9. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 7
  10. RevocacionesPublished 12/06/2023· Registered 02/06/2023· I/A 6
  11. Cambio de domicilio socialPublished 07/10/2022· Registered 30/09/2022· I/A 5
  12. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 4
  13. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 3
  14. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 2
  15. ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
  16. Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 1
  17. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1

Changes

  1. 07/10/2022Cambio de domicilio social

    C/ ULISES 16-18 4º (MADRID)

  2. 30/10/2020Declaración de unipersonalidad

    CAPWATT SA

Capital · events

  1. 30/10/2020Constitución
    Initial capital: 50 000,00 €

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. 24/12/2025#8991304
    Revocaciones
    CAPWATT ESPAÑA SL. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 727025, I/A 11 (17.12.25).
  2. 10/10/2025#8859559
    Ceses/DimisionesRevocacionesNombramientos
    CAPWATT ESPAÑA SL. Ceses/Dimisiones. Consejero: NOLASCO NEVES ANA FILIPA. Cons.Del.Man: NOLASCO NEVES ANA FILIPA. Revocaciones. Apo.Man.Soli: GIL VILLEN MIGUEL. Apo.Manc.: MORAIS MOREIRA MONICA FRANCISCA. Nombramientos. Consejero: GIL VILLEN MIGUEL. …
  3. 15/10/2024#8294200
    Ceses/DimisionesRevocacionesNombramientos
    CAPWATT ESPAÑA SL. Ceses/Dimisiones. Consejero: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE;PINHO TEIXEIRA DA SILVA IVONE MARIA;FERREIRA DA ROCHA SERGIO MANUEL. Presidente: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE. Cons.Del.Man: MOREIRA DA CRUZ GIL MATA MIGUE…
  4. 15/12/2023#7841816
    Reelecciones
    CAPWATT ESPAÑA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40988 , F 196, S 8, H M 727025, I/A 8 ( 7.12.23).
  5. 12/07/2023#7624633
    Nombramientos
    CAPWATT ESPAÑA SL. Nombramientos. Apoderado: GIL VILLEN MIGUEL;NOLASCO NEVES ANA FILIPA;MORAIS MOREIRA MONICA FRANCISCA;OLIVEIRA GONCALVES DE SAMPAIO MAIA MARIA JOANA;DE SOUSA PEREIRA MARTINS AMARO CRISTIANO;QUINTANS DOS SANTOS RUI ALEXANDRE;FERRERIR…
  6. 12/06/2023#7573136
    Revocaciones
    CAPWATT ESPAÑA SL. Revocaciones. Apoderado: AZEVEDO FIGUEIREDO PAULA ALEXANDRA;CACHIDE MACHADO BASTOS PAULA MARIA;AFONSO PARREIRO NUNO MIGUEL;LOURO DA PONTE RUI MIGUEL;QUINTAS DOS SANTOS RUI ALEXANDRE;FERREIRA DE CASTRO ROCHA LUIS FILIPE;DE SOUSA PER…
  7. 07/10/2022#7187649
    Cambio de domicilio social
    CAPWATT ESPAÑA SL. Cambio de domicilio social. C/ ULISES 16-18 4º (MADRID). Datos registrales. T 40988 , F 194, S 8, H M 727025, I/A 5 (30.09.22).
  8. 21/12/2021#6734730
    Nombramientos
    CAPWATT ESPAÑA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40988 , F 193, S 8, H M 727025, I/A 4 (14.12.21).
  9. 15/04/2021#6358226
    Nombramientos
    CAPWATT ESPAÑA SL. Nombramientos. Apoderado: AZEVEDO FIGUEIREDO PAULA ALEXANDRA;CACHIDE MACHADO BASTOS PAULA MARIA;AFONSO PARREIRO NUNO MIGUEL;LOURO DA PONTE RUI MIGUEL;QUINTAS DOS SANTOS RUI ALEXANDRE;FERREIRA DE CASTRO ROCHA LUIS FILIPE;DE SOUSA PE…
  10. 30/10/2020#6098022
    Nombramientos
    CAPWATT ESPAÑA SL. Nombramientos. Presidente: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE. Cons.Del.Man: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE;PINHO TEIXEIRA DA SILVA IVONE MARIA;FERREIRA DA ROCHA SERGIO MANUEL. Secretario: GONZALEZ GUGEL IGNACIO. Datos re…
  11. 30/10/2020#6098021
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPWATT ESPAÑA SL. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: El desarrollo de proyectos energéticos; operación de instalaciones de producción de energía; prestación de servicios energéticos; producción, distribución y gestión de…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULISES 16-18 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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