ECLIPSE DC SL

Hoja M846807· NIF B75910422

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2025
Directors :
Negro Fernando Julian, Gonzalez De Mesa Bravo Amaro Enrique, Urban Muñoz Sebastian
Former name :
MEZAN SPV 2025 SL

Legal information

Legal information for ECLIPSE DC SL

NIF
Hoja registral
IRUS1000443732870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2025
LocalityMadrid
Former names
MEZAN SPV 2025 SL2025-03-12 → 2026-02-04
StatusVigente

Activity

ECLIPSE DC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2025. The Spanish commercial register has published 7 filings for this company, from 12 March 2025 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ECLIPSE DC SLGonzalez De Mesa Bravo Amaro EnriqueGonzalez De Mesa Bra…Negro Fernando JulianNegro Fernando JulianUrban Muñoz SebastianUrban Muñoz SebastianDAYTONA TOPCO SLDAYTONA TOPCO SLDAYTONA AGGCO SLDAYTONA AGGCO SLCENTAURUS TOPCO SLCENTAURUS TOPCO SLCENTAURUS BIDCO SLCENTAURUS BIDCO SLTUCA BIDCO SLTUCA BIDCO SLOMNIA RENEWABLES SLOMNIA RENEWABLES SLBICNA SPV 2024 SLBICNA SPV 2024 SLLATINEDGE SLLATINEDGE SLQUEENSGATE INVESTMENTS SLQUEENSGATE INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECLIPSE DC SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 12/03/2025

Beneficial owner network map

2 nodes Person Company
ECLIPSE DC SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 3
  2. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 2
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 2
  4. Cambio de denominación socialPublished 04/02/2026· Registered 28/01/2026· I/A 2
  5. ConstituciónPublished 12/03/2025· Registered 04/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2025· Registered 04/03/2025· I/A 1
  7. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 1

Changes

  1. 11/03/2026Cambio de denominación social

    MEZAN SPV 2025 SL→ECLIPSE DC SL

  2. 12/03/2025Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 12/03/2025Constitución
    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. 11/03/2026#9117760
    Nombramientos
    ECLIPSE DC SL. Nombramientos. Apoderado: URBAN MUÑOZ SEBASTIAN;GONZALEZ DE MESA BRAVO AMARO ENRIQUE;NEGRO FERNANDO JULIAN;NASCIMENTO NEVES JOSE PEDRO;GARCIA DOMIC SOL. Datos registrales. S 8 , H M 846807, I/A 3 ( 4.03.26).
  2. 04/02/2026#9052255

    Company name: MEZAN SPV 2025 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MEZAN SPV 2025 SL. Ceses/Dimisiones. Adm. Solid.: RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA-DOLORES. Nombramientos. Consejero: URBAN MUÑOZ SEBASTIAN;NEGRO FERNANDO JULIAN;GONZALEZ DE MESA BRAVO AMARO ENRIQUESecretario: GONZALEZ DE MESA BRAVO AMAR…
  3. 12/03/2025#8534988

    Company name: MEZAN SPV 2025 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEZAN SPV 2025 SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valor…

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/ DE GOYA 6 2º (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