CARABELA RENEWABLES SL

Hoja M866010· NIF B22981690

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 021,00 €
Incorporation :
10/10/2025
Directors :
Larach Crespo Adrian Luis, SIR PAUL LOUIS SOCIEDAD LIMITADA

Legal information

Legal information for CARABELA RENEWABLES SL

NIF
Hoja registral
IRUS1000458332367
Legal formSociedad Limitada (SL)
Share capital3 021,00 €
Incorporation date10/10/2025
LocalityMadrid
StatusVigente

Activity

CARABELA RENEWABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2025. The Spanish commercial register has published 5 filings for this company, from 10 October 2025 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 3 021,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING. LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • INVERSIONES Y DESARROLLOS ENERGETICOS SA100 %

    Legal entity · since 10/10/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES Y DESARROLLOS ENERGETICOS SA100 %

Legal entity · since 10/10/2025

⚠ 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. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 3
  2. Ampliación de capitalPublished 18/11/2025· Registered 11/11/2025· I/A 2
  3. ConstituciónPublished 10/10/2025· Registered 03/10/2025· I/A 1
  4. Declaración de unipersonalidadPublished 10/10/2025· Registered 03/10/2025· I/A 1
  5. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 1

Changes

  1. 10/10/2025Declaración de unipersonalidad

    INVERSIONES Y DESARROLLOS ENERGETICOS SA

Capital · events

  1. 18/11/2025Ampliación de capital
    Resulting capital: 3 021,00 € (+21,00 €)
  2. 10/10/2025Constitución
    Initial 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)

  1. 17/03/2026#9128576
    Nombramientos
    CARABELA RENEWABLES SL. Nombramientos. Apoderado: LARACH CRESPO NAPOLEON LUIS. Datos registrales. S 8 , H M 866010, I/A 3 (10.03.26).
  2. 18/11/2025#8924199
    Ampliación de capital
    CARABELA RENEWABLES SL. Ampliación de capital. Capital: 21,00 Euros. Resultante Suscrito: 3.021,00 Euros. Datos registrales. S 8 , H M 866010, I/A 2 (11.11.25).
  3. 10/10/2025#8859719
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARABELA RENEWABLES SL. Constitución. Comienzo de operaciones: 17.09.25. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING. LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES. Domicilio: C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 10 - 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector