COPIHUE NUEVO BESS SA

Hoja M879090· NIF A26653576

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/02/2026
Directors :
Pascal Gouraud Emeric Marie, Potart Nogueira Olivier Regis

Legal information

Legal information for COPIHUE NUEVO BESS SA

NIF
Hoja registral
IRUS1000467369690
Legal formSociedad Anónima (SA)
Incorporation date26/02/2026
StatusVigente

Activity

COPIHUE NUEVO BESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 26 February 2026. The Spanish commercial register has published 4 filings for this company, from 26 February 2026 to 23 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

La Sociedad tendrá como objeto social el desarrollo, diseño, construcción, comercialización, instalación, mantenimiento y operación de sistemas de almacenamiento energético basado en baterías de distintas tecnologías, así como otras actividades accesorias para el cumplimiento de las anteriores.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
COPIHUE NUEVO BESS SAPascal Gouraud Emeric MariePascal Gouraud Emeri…Potart Nogueira Olivier RegisPotart Nogueira Oliv…PULAWI BESS SAPULAWI BESS SARELYASSETS SOCIEDAD LIMITADARELYASSETS SOCIEDAD …RELYASSETS SOCIEDAD LIMITADARELYASSETS SOCIEDAD …

Cap table · shareholdings

  • REO ASSETS SL(formerly RELYASSETS SL)100 %

    Legal entity · since 23/04/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
COPIHUE NUEVO BESS SARELYASSETS SLRELYASSETS SLPULAWI BESS SAPULAWI BESS SA

Beneficial owner (UBO)

REO ASSETS SL100 %Vigente

Legal entity · since 23/04/2026

Beneficial owner network map

3 nodes Person Company
COPIHUE NUEVO BESS SARELYASSETS SLRELYASSETS SLPULAWI BESS SAPULAWI BESS SA

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2026· Registered 16/04/2026· I/A 3
  2. ConstituciónPublished 26/02/2026· Registered 19/02/2026· I/A 1
  3. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 1

Changes

  1. 23/04/2026Declaración de unipersonalidad

    RELYASSETS SL

Capital · events

  1. 26/02/2026Constitución
    Incorporation of the company

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. 23/04/2026#9191188
    Declaración de unipersonalidad
    COPIHUE NUEVO BESS SA. Declaración de unipersonalidad. Socio único: RELYASSETS SL. Datos registrales. S 8 , H M 879090, I/A 3 (16.04.26).
  2. 23/04/2026#9191187
    COPIHUE NUEVO BESS SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 879090, I/A 2 (16.04.26).
  3. 26/02/2026#9094538
    ConstituciónNombramientos
    COPIHUE NUEVO BESS SA. Constitución. Comienzo de operaciones: 23.01.26. Objeto social: La Sociedad tendrá como objeto social el desarrollo, diseño, construcción, comercialización, instalación, mantenimiento y operación de sistemas de almacenamiento e…

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 2026

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/ ALMAGRO 22 - PISO 5 (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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector