CAPWATT SOLAR ESP 19 SL
Hoja M853514· NIF B21962907
- 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, Ferreira De Castro Rocha Luis Filipe, Gil Villen Miguel, Gonzalez Gugel Ignacio, Pascual Lopez Jesus Enrique
Legal information
Legal information for CAPWATT SOLAR ESP 19 SL
Activity
CAPWATT SOLAR ESP 19 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 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 PROMOCION, DESARROLLO, EJECUCION Y CONSTRUCCION DE INSTALACIONES ELECTRICAS EN REGIMEN ORDINARIO,.
Directors and representatives
Directors
Current
- Ferreira Da Rocha Sergio ManuelSince 21/05/2025PresidenteConsejero Delegado Mancomunado
- Ferreira De Castro Rocha Luis FilipeSince 21/05/2025Consejero Delegado Mancomunado
- Gil Villen MiguelSince 21/05/2025Consejero Delegado Mancomunado
- Gonzalez Gugel IgnacioSince 23/05/2025Secretario no Consejero
- Pascual Lopez Jesus EnriqueSince 23/05/2025Vicesecretario no Consejero
Authorised representatives
Current
- Quintans Dos Santos Rui AlexandreSince 23/05/2025Apoderado Mancomunado Solidario
- Oliveira Goncalves De Sampaio Maia Maria JoanaSince 23/05/2025Apoderado Mancomunado Solidario
- Martin Nieto Vaquero FernandoSince 23/05/2025Apoderado Mancomunado Solidario
- Morais Moreira Monica FranciscaSince 23/05/2025Apoderado Mancomunado Solidario
- De Paz De Paz DiegoSince 23/05/2025Apoderado Mancomunado Solidario
- Pereira Martins Amaro Cristiano De SousaSince 23/05/2025Apoderado Mancomunado Solidario
- Nolasco Neves Ana FilipaSince 23/05/2025Apoderado Mancomunado Solidario
- Dominguez De Matos Jorge AndreSince 23/05/2025Apoderado Mancomunado Solidario
- Da Silva Oliveira Carlos EduardoSince 23/05/2025Apoderado 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
- RevocacionesPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 30/05/2025· Registered 23/05/2025· 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)
- 28/05/2026#9309706
CAPWATT SOLAR ESP 19 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 853514, I/A 4 (21.05.26).
- 02/01/2026#10375277RevocacionesNombramientos
CAPWATT SOLAR ESP 19 SL. Revocaciones. Apo.Man.Soli: NOLASCO NEVES ANA FILIPA;MORAIS MOREIRA MONICA FRANCISCA. Nombramientos. Apoderado: DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPE;TAJDIN DANJI NAIM SAMJE. Datos registrales. S 8 , H M 853514, I/A 3 … - 30/05/2025#8661691Nombramientos
CAPWATT SOLAR ESP 19 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;GIL VILLEN MIGUEL;FERREIRA DE CASTRO R… - 28/05/2025#8656958ConstituciónDeclaración de unipersonalidadNombramientos
CAPWATT SOLAR ESP 19 SL. Constitución. Comienzo de operaciones: 6.05.25. Objeto social: LA PROMOCION, DESARROLLO, EJECUCION Y CONSTRUCCION DE INSTALACIONES ELECTRICAS EN REGIMEN ORDINARIO,. Domicilio: C/ ULISES 16-18 - 4ª PLANTA (MADRID). Capital: 3.…
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.