CGS BIOMASA SL

Hoja M818281· NIF B70825815

Struck off · 13/07/2026Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2024

Legal information

Legal information for CGS BIOMASA SL

NIF
Hoja registral
IRUS1000315302136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2024
LocalityMadrid
Register referenceTomo 46610 · Folio 45 · Hoja M818281
StatusLiquidada

Activity

CGS BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 March 2024. The Spanish commercial register has published 14 filings for this company, from 21 March 2024 to 13 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

2.1. La explotación de maderera en general, compra, transformación y venta de maderas de todo tipo y cualquier clase de actividad directa o indirectamente relacionada con las anteriores. La gestión y valorización de todo tipo de residuos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

35 nodes Person Company
CGS BIOMASA SLGil Villen MiguelGil Villen MiguelCYCLICUS DDP UNO SLCYCLICUS DDP UNO SLDESIMPACTE DE PURINS ALCARRAS SADESIMPACTE DE PURINS…CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADACAPWATT SUPPLY & TRA…DESIMPACTO DE PURINES ERESMA SADESIMPACTO DE PURINE…DESIMPACTE DE PURINS CORCO SADESIMPACTE DE PURINS…CAPWATT SERVICES DDP SLCAPWATT SERVICES DDP…CYCLICUS NORTE SLCYCLICUS NORTE SLDESIMPACTO DE PURINES ALTORRICON SADESIMPACTO DE PURINE…DESIMPACTO DE PURINES TUREGANO SADESIMPACTO DE PURINE…CAPWATT ESPAÑA SLCAPWATT ESPAÑA SLCAPWATT SOLAR ESP 1 SLCAPWATT SOLAR ESP 1 …CAPWATT SOLAR ESP 3 SLCAPWATT SOLAR ESP 3 …CAPWATT SOLAR ESP 4 SLCAPWATT SOLAR ESP 4 …CAPWATT SOLAR ESP 5 SLCAPWATT SOLAR ESP 5 …CAPWATT SOLAR ESP 6 SLCAPWATT SOLAR ESP 6 …CAPWATT SOLAR ESP 7 SLCAPWATT SOLAR ESP 7 …CAPWATT SOLAR ESP 8 SLCAPWATT SOLAR ESP 8 …CAPGREENSTEAM SLCAPGREENSTEAM SLCAPWATT SOLAR ESP 10 SLCAPWATT SOLAR ESP 10…CAPWATT SOLAR ESP 11 SLCAPWATT SOLAR ESP 11…CAPWATT SOLAR ESP 12 SLCAPWATT SOLAR ESP 12…CGS ESP 1 SLCGS ESP 1 SLCAPWATT SOLAR ESP 13 SLCAPWATT SOLAR ESP 13…CAPWATT SOLAR ESP 15 SLCAPWATT SOLAR ESP 15…CAPWATT SOLAR ESP 14 SLCAPWATT SOLAR ESP 14…CAPWATT BIOMETANO ESP 14 SLCAPWATT BIOMETANO ES…CAPWATT SOLAR ESP 16 SLCAPWATT SOLAR ESP 16…CAPWATT SOLAR ESP 17 SLCAPWATT SOLAR ESP 17…CAPWATT SOLAR ESP 18 SLCAPWATT SOLAR ESP 18…CAPWATT SOLAR ESP 20 SLCAPWATT SOLAR ESP 20…CAPWATT SOLAR ESP 19 SLCAPWATT SOLAR ESP 19…CAPWATT SOLAR ESP 21 SLCAPWATT SOLAR ESP 21…TALAR RENEWABLE ENERGY SLTALAR RENEWABLE ENER…

Cap table · shareholdings

  • CAPGREENSTEAM SL100 %

    Legal entity · since 21/03/2024 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
CGS BIOMASA SLCAPGREENSTEAM SLCAPGREENSTEAM SLCGS ESP 1 SLCGS ESP 1 SLCGS ESP 3 SLCGS ESP 3 SLCGS ESP 2 SLCGS ESP 2 SL

Beneficial owner (UBO)

CAPGREENSTEAM SL100 %Vigente

Legal entity · since 21/03/2024

Beneficial owner network map

5 nodes Person Company
CGS BIOMASA SLCAPGREENSTEAM SLCAPGREENSTEAM SLCGS ESP 1 SLCGS ESP 1 SLCGS ESP 3 SLCGS ESP 3 SLCGS ESP 2 SLCGS ESP 2 SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2026· Registered 07/07/2026· I/A 7
  2. NombramientosPublished 13/07/2026· Registered 07/07/2026· I/A 7
  3. DisoluciónPublished 13/07/2026· Registered 07/07/2026· I/A 7
  4. ExtinciónPublished 13/07/2026· Registered 07/07/2026· I/A 7
  5. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 6
  6. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 5
  7. RevocacionesPublished 24/11/2025· Registered 17/11/2025· I/A 5
  8. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 5
  9. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 4
  10. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 3
  11. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  12. ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
  13. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 1
  14. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1

Changes

  1. 13/07/2026Disolución
  2. 13/07/2026Extinción
  3. 21/03/2024Declaración de unipersonalidad

    CAPGREENSTEAM SL

Capital · events

  1. 21/03/2024Constitución
    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. 13/07/2026#9530104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CGS BIOMASA SL. Ceses/Dimisiones. SecreNoConsj: GONZALEZ GUGEL IGNACIO. VsecrNoConsj: PASCUAL LOPEZ JESUS ENRIQUE. Consejero: GIL VILLEN MIGUEL;QUINTANS DOS SANTOS RUI ALEXANDRE. Presidente: GIL VILLEN MIGUEL. Consejero: FERREIRA DA ROCHA SERGIO MANU…
  2. 16/01/2026#9015043
    Revocaciones
    CGS BIOMASA SL. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 818281, I/A 6 ( 9.01.26).
  3. 24/11/2025#8935277
    Ceses/DimisionesRevocacionesNombramientos
    CGS BIOMASA SL. Ceses/Dimisiones. Consejero: GREATREX GRANT;FEIJOO CASTELLANOS DAVID. Revocaciones. Apo.Manc.: QUINTANS DOS SANTOS RUI ALEXANDRE;GREATREX GRANT. Nombramientos. Consejero: FERREIRA DA ROCHA SERGIO MANUEL. Cons.Del.Man: FERREIRA DA ROCH…
  4. 10/07/2025#8728079
    Nombramientos
    CGS BIOMASA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 818281, I/A 4 ( 3.07.25).
  5. 08/05/2024#8070472
    Nombramientos
    CGS BIOMASA SL. Nombramientos. Apoderado: NOLASCO NEVES ANA FILIPA;FERREIRA DA ROCHA SERGIO MANUEL;MORAIS MOREIRA MONICA FRANCISCA;OLIVEIRA GONCALVES DE SAMPAIO MAIA MARIA JOANA;DA SILVA OLIVEIRA CARLOS EDUARDO;DE SOUSA PEREIRA MARTINS AMARO CRISTIAN…
  6. 21/03/2024#7999004
    Nombramientos
    CGS BIOMASA SL. Nombramientos. Presidente: GIL VILLEN MIGUEL. SecreNoConsj: GONZALEZ GUGEL IGNACIO. Apo.Manc.: QUINTANS DOS SANTOS RUI ALEXANDRE;GREATREX GRANT. Datos registrales. T 46610 , F 43, S 8, H M 818281, I/A 2 (14.03.24).
  7. 21/03/2024#7999003
    ConstituciónDeclaración de unipersonalidadNombramientos
    CGS BIOMASA SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: 2.1. La explotación de maderera en general, compra, transformación y venta de maderas de todo tipo y cualquier clase de actividad directa o indirectamente relacionada con …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULISES 16-18 4ª (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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector