CPC MONTEFRIO VENTURE 5 SL

Hoja M764133· NIF B09923574

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
31/03/2022
Directors :
Bemm Thomas, Binotsch Joachim
Former name :
P.E. BOQUIÑENI 5 SL

Legal information

Legal information for CPC MONTEFRIO VENTURE 5 SL

NIF
Hoja registral
IRUS1000310213227
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date31/03/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43249 · Folio 122 · Hoja M764133
Former names
P.E. BOQUIÑENI 5 SL2022-03-31 → 2023-05-31
StatusVigente

Activity

CPC MONTEFRIO VENTURE 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 31 March 2022. The Spanish commercial register has published 6 filings for this company, from 31 March 2022 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) La consultoría para el desarrollo de estudios de viabilidad de instalaciones de producción de energía eléctrica. b) La promoción, proyecto, construcción y explotación de instalaciones de producción de energía, especialmente de energías renovables (eólica, cogeneración, solar, biomasa, etc.).

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
CPC MONTEFRIO VENTURE…Bemm ThomasBemm ThomasBinotsch JoachimBinotsch JoachimFV MONTEFRIO EL CERRO SOCIEDAD LIMITADAFV MONTEFRIO EL CERR…FV MONTEFRIO EL LARGO SOCIEDAD LIMITADAFV MONTEFRIO EL LARG…FV MONTEFRIO EL ROBLEDAL SOCIEDAD LIMITADAFV MONTEFRIO EL ROBL…FV MONTEFRIO LA BASCULA SOCIEDAD LIMITADAFV MONTEFRIO LA BASC…MONTEFRIO LA VIÑA SOCIEDAD LIMITADAMONTEFRIO LA VIÑA SO…CPC RENEWABLE ASSETS IBERICA SLCPC RENEWABLE ASSETS…PSFV EL ESPARTAL SLPSFV EL ESPARTAL SLPSFV VALDELITERA SLPSFV VALDELITERA SLPSFV DEHESA DE LA MUELA SLPSFV DEHESA DE LA MU…CPC MONTEFRIO VENTURE 2 SLCPC MONTEFRIO VENTUR…PSFV ACAMPO ORTILLES SLPSFV ACAMPO ORTILLES…PSFV MUDEJAR SLPSFV MUDEJAR SLPSFV DEHESA DE ORTILLES SLPSFV DEHESA DE ORTIL…PSFV LA HUERVA SLPSFV LA HUERVA SLCPC MONTEFRIO VENTURE 1 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 4 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 3 SLCPC MONTEFRIO VENTUR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CPC MONTEFRIO VENTURE…CPC RENEWABLE ASSETS IBERICA SLCPC RENEWABLE ASSETS…CPC MONTEFRIO VENTURE 4 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 3 SLCPC MONTEFRIO VENTUR…

Beneficial owner (UBO)

CPC RENEWABLE ASSETS IBERICA SL100 %Vigente

Legal entity · since 31/03/2022

Beneficial owner network map

4 nodes Person Company
CPC MONTEFRIO VENTURE…CPC RENEWABLE ASSETS IBERICA SLCPC RENEWABLE ASSETS…CPC MONTEFRIO VENTURE 4 SLCPC MONTEFRIO VENTUR…CPC MONTEFRIO VENTURE 3 SLCPC MONTEFRIO VENTUR…

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2026· Registered 23/06/2026· I/A 3
  2. Cambio de denominación socialPublished 31/05/2023· Registered 24/05/2023· I/A 2
  3. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  5. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 30/06/2026Cambio de denominación social

    P.E. BOQUIÑENI 5 SL→CPC MONTEFRIO VENTURE 5 SL

  2. 30/06/2026Cambio de domicilio social

    C/ CARLOS MAURRAS 9 (MADRID)

  3. 31/03/2022Declaración de unipersonalidad

    CPC RENEWABLE ASSETS IBERICA SL

Capital · events

  1. 31/03/2022Constitución
    Initial capital: 3 600,00 €

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. 30/06/2026#9470628
    Cambio de domicilio social
    CPC MONTEFRIO VENTURE 5 SL. Cambio de domicilio social. C/ CARLOS MAURRAS 9 (MADRID). Datos registrales. S 8 , H M 764133, I/A 3 (23.06.26).
  2. 31/05/2023#7555710

    Company name: P.E. BOQUIÑENI 5 SL

    Cambio de denominación social
    P.E. BOQUIÑENI 5 SL. Cambio de denominación social. CPC MONTEFRIO VENTURE 5 SL. Datos registrales. T 43249 , F 122, S 8, H M 764133, I/A 2 (24.05.23).
  3. 19/09/2022#7163699

    Company name: P.E. BOQUIÑENI 5 SL

    P.E. BOQUIÑENI 5 SL. Otros conceptos: SUBSANACION DE NIE del Administrador Solidario Don JOACHIM BINOTSCH siendo el correcto X-0646012-B. Datos registrales. T 43249 , F 120, S 8, H M 764133, I/A 1-M (12.09.22).
  4. 31/03/2022#6888180

    Company name: P.E. BOQUIÑENI 5 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    P.E. BOQUIÑENI 5 SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: a) La consultoría para el desarrollo de estudios de viabilidad de instalaciones de producción de energía eléctrica. b) La promoción, proyecto, construcción y explota…

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 2022

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/ CARLOS MAURRAS 9 (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 otros tipos — are listed together.

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