ENCAVIS HORIZON SPAIN SL

Hoja M867851· NIF B22846778

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2025
Director :
Van Zanten Jeroen
Former name :
DROEBA SPV SL

Legal information

Legal information for ENCAVIS HORIZON SPAIN SL

NIF
Hoja registral
IRUS1000459936380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2025
LocalityMadrid
Registro MercantilMADRID
Former names
DROEBA SPV SL2025-11-03 → 2026-05-06
StatusVigente

Activity

ENCAVIS HORIZON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2025. The Spanish commercial register has published 7 filings for this company, from 3 November 2025 to 6 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición de participaciones en empresas españolas del sector de las energías renovables, ya sea de forma directa o indirecta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ENCAVIS HORIZON SPAIN…Van Zanten JeroenVan Zanten JeroenSUPERDUPER3 SPAIN S.LSUPERDUPER3 SPAIN S.LBG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…MUNERA ITG SLMUNERA ITG SLENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…VIERA SPV SLVIERA SPV SLRAGINDA SPV SLRAGINDA SPV SLMINDIL DOS SLMINDIL DOS SLSARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
ENCAVIS HORIZON SPAIN…BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…ENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLSARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SLLABADERA INVESTMENT SLLABADERA INVESTMENT …

Beneficial owner (UBO)

BG CORPORATE SERVICES (SPAIN) SL100 %Vigente

Legal entity · since 03/11/2025

Beneficial owner network map

15 nodes Person Company
ENCAVIS HORIZON SPAIN…BG CORPORATE SERVICES (SPAIN) SLBG CORPORATE SERVICE…LTJ INVESTMENT SPV SLLTJ INVESTMENT SPV SLTIANA INVESTMENT SPV SLTIANA INVESTMENT SPV…KATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…ENCAVIS BRIDGE PORTFOLIO SPAIN SLENCAVIS BRIDGE PORTF…ENCAVIS PORTFOLIO SPAIN SLENCAVIS PORTFOLIO SP…JAMEEL MOTORS ESPANA RETAIL SLJAMEEL MOTORS ESPANA…VIERA SPV SLVIERA SPV SLJAMEEL MOBILITY ESPANA SLJAMEEL MOBILITY ESPA…RAGINDA SPV SLRAGINDA SPV SLSARKE SPV SLSARKE SPV SLSAMIME SPV SLSAMIME SPV SLLABADERA INVESTMENT SLLABADERA INVESTMENT …

Registered actos

  1. Cambio de denominación socialPublished 06/05/2026· Registered 28/04/2026· I/A 3
  2. Cambio de objeto socialPublished 06/05/2026· Registered 28/04/2026· I/A 3
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 2
  4. ConstituciónPublished 03/11/2025· Registered 27/10/2025· I/A 1
  5. Declaración de unipersonalidadPublished 03/11/2025· Registered 27/10/2025· I/A 1
  6. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 1

Changes

  1. 06/05/2026Cambio de objeto social

    La adquisición de participaciones en empresas españolas del sector de las energías renovables, ya sea de forma directa o indirecta.

  2. 03/11/2025Declaración de unipersonalidad

    BG CORPORATE SERVICES (SPAIN) SL

Capital · events

  1. 03/11/2025Constitución
    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. 06/05/2026#9210095

    Company name: DROEBA SPV SL

    Cambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    DROEBA SPV SL. Sociedad unipersonal. Cambio de identidad del socio único: ENCAVIS PORTFOLIO SPAIN SL. Cambio de denominación social. ENCAVIS HORIZON SPAIN SL. Cambio de objeto social. La adquisición de participaciones en empresas españolas del sector…
  2. 24/03/2026#9141901

    Company name: DROEBA SPV SL

    Nombramientos
    DROEBA SPV SL. Nombramientos. Apoderado: GOMEZ DIAZ MARIA DE LOS ANGELES;SUAREZ RIVERO HIRAHI;TSALKHELISHVILI KHUTSISHVILI MAKA;BONZON TONI MAURICE. Datos registrales. S 8 , H M 867851, I/A 2 (17.03.26).
  3. 03/11/2025#8896471

    Company name: DROEBA SPV SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DROEBA SPV SL. Constitución. Comienzo de operaciones: 1.08.25. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ NICASIO GALLEGO, 19, ENTREPLANTA DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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/ NICASIO GALLEGO, 19, ENTREPLANTA DERECHA (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