CAPWATT SOLAR ESP 13 SL
Hoja M831200· NIF B19448703
- 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, Ferreira De Castro Rocha Luis Felipe, Gil Villen Miguel, Ferreira De Castro Rocha Luis Filipe, Gonzalez Gugel Ignacio, Pascual Lopez Jesus Enrique
Legal information
Legal information for CAPWATT SOLAR ESP 13 SL
Activity
CAPWATT SOLAR ESP 13 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 8 filings for this company, from 2 October 2024 to 28 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3521 · Producción de gas
Corporate purpose
La promoción, desarrollo, ejecución y construcción de instalaciones eléctricas en régimen ordinario, y/o en régimen especial, par su explotación, venta, cesión o transmisión por cualquier negocio jurídico, oneroso y/o gratuito entre personas físicas y/o jurídicas, naciones y/o extranjeras...
Directors and representatives
Directors
Current
- Ferreira Da Rocha Sergio ManuelSince 26/09/2024PresidenteConsejero Delegado MancomunadoConsejero
- Ferreira De Castro Rocha Luis FelipeSince 26/09/2024Consejero Delegado MancomunadoConsejero
- Gil Villen MiguelSince 26/09/2024Consejero Delegado MancomunadoConsejero
- Ferreira De Castro Rocha Luis FilipeConsejero Delegado Mancomunado
- Gonzalez Gugel IgnacioSince 26/09/2024Secretario no Consejero
- Pascual Lopez Jesus EnriqueSince 26/09/2024Vicesecretario no Consejero
Authorised representatives
Current
- Tajdin Danji Naim SamjeSince 23/12/2025Apoderado
- Since 23/12/2025
- Da Silva Oliveira Carlos EduardoSince 26/09/2024Apoderado
- Quintans Dos Santos Rui AlexandreSince 26/09/2024Apoderado
- De Paz De Paz DiegoSince 26/09/2024Apoderado
- Since 26/09/2024
- Since 26/09/2024
- Dominguez De Matos Jorge AndreSince 26/09/2024Apoderado
- Martin Nieto Vaquero FernandoSince 26/09/2024Apoderado
Former
- Morais Moreira Monica FranciscaCeased on 23/12/2025Apoderado
- Nolasco Neves Ana FilipaCeased on 23/12/2025Apoderado
Auditors
Former
- Ceased on 28/01/2026
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
- RevocacionesPublished 04/02/2026· Registered 28/01/2026· I/A 4
- RevocacionesPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 11/06/2025· Registered 05/06/2025· I/A 2
- ConstituciónPublished 02/10/2024· Registered 26/09/2024· I/A 1
- Declaración de unipersonalidadPublished 02/10/2024· Registered 26/09/2024· I/A 1
- NombramientosPublished 02/10/2024· Registered 26/09/2024· 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)
- 28/05/2026#9309938
CAPWATT SOLAR ESP 13 SL. Otros conceptos: EL CONSEJERO DON LUIS FILIPE FERREIRA DE CASTRO ROCHA HA ADQUIRIDO EL NUMERO DE IDENTIFICACION DE EXTRANJERO N.I.E. DEFINITIVO Z4461079G. Datos registrales. S 8 , H M 831200, I/A 5 (21.05.26).
- 04/02/2026#9052285Revocaciones
CAPWATT SOLAR ESP 13 SL. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 831200, I/A 4 (28.01.26).
- 02/01/2026#10375263RevocacionesNombramientos
CAPWATT SOLAR ESP 13 SL. Revocaciones. Apoderado: NOLASCO NEVES ANA FILIPA;MORAIS MOREIRA MONICA FRANCISCA. Nombramientos. Apoderado: TAJDIN DANJI NAIM SAMJE;DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPE. Datos registrales. S 8 , H M 831200, I/A 3 (23… - 11/06/2025#8680105Nombramientos
CAPWATT SOLAR ESP 13 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 831200, I/A 2 ( 5.06.25).
- 02/10/2024#8274839ConstituciónDeclaración de unipersonalidadNombramientos
CAPWATT SOLAR ESP 13 SL. Constitución. Comienzo de operaciones: 5.09.24. Objeto social: La promoción, desarrollo, ejecución y construcción de instalaciones eléctricas en régimen ordinario, y/o en régimen especial, par su explotación, venta, cesión o …
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.