DRIVECO ESPAÑA SL

Hoja M812977· NIF B56890817

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/01/2024
Director :
DRIVECO SAS

Legal information

Legal information for DRIVECO ESPAÑA SL

NIF
Hoja registral
IRUS1000314833251
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/01/2024
LocalityMadrid
Register referenceTomo 46284 · Folio 30 · Hoja M812977
StatusVigente

Activity

DRIVECO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 January 2024. The Spanish commercial register has published 7 filings for this company, from 29 January 2024 to 26 March 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

el estudio, creación, desarrollo y explotación de todos los servicios de movilidad relacionados con los vehículos eléctricos; b) el estudio, la creación, el desarrollo y la explotación de todas las infraestructuras de producción y/o recarga de energía para vehículos eléctricos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • DRIVECO SAS100 %

    Legal entity · since 29/01/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DRIVECO SAS100 %

Legal entity · since 29/01/2024

⚠ 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. Ceses/DimisionesPublished 26/03/2026· Registered 20/03/2026· I/A 3
  2. NombramientosPublished 26/03/2026· Registered 20/03/2026· I/A 3
  3. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 2
  4. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 2
  5. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  7. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 29/01/2024Declaración de unipersonalidad

    DRIVECO SAS

Capital · events

  1. 29/01/2024Constitución
    Initial capital: 10 000,00 €

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. 26/03/2026#9147347
    Ceses/DimisionesNombramientos
    DRIVECO ESPAÑA SL. Ceses/Dimisiones. Representan: LEAHU-ALUAS ION. Nombramientos. Representan: CHATELUS GAUTIER. Apoderado: GONZALEZ MADRID MARIA VICTORIA;REVILLA PASSANISI CHRISTIAN;CANFRANC SORIANO VICTOR;PEREZ NOGUEROL LARA ISABEL. Datos registral…
  2. 22/08/2024#8222736
    Ceses/DimisionesNombramientos
    DRIVECO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LEAHU-ALUAS ION. Nombramientos. Representan: LEAHU-ALUAS ION. Adm. Unico: DRIVECO SAS. Otros conceptos: SUBSANADA LA ESCRITURA QUE CAUSO LA INSCRIPCION 1ª, ESTABLECIENDO QUE EL ADMINISTRADOR UNICO DE L…
  3. 29/01/2024#7902284
    ConstituciónDeclaración de unipersonalidadNombramientos
    DRIVECO ESPAÑA SL. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: el estudio, creación, desarrollo y explotación de todos los servicios de movilidad relacionados con los vehículos eléctricos; b) el estudio, la creación, el desarrollo …

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/ CASTELLO 66, 3º A (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector