ENERGYPASIVE SOCIEDAD LIMITADA
Hoja CU12363· NIF B72969751
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 26/01/2023
- Director :
- Sagrario Jose Garcia Cabañero
Legal information
Legal information for ENERGYPASIVE SOCIEDAD LIMITADA
Activity
ENERGYPASIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 26 January 2023. The Spanish commercial register has published 5 filings for this company, from 26 January 2023 to 1 December 2025, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
LA REALIZACION DE ACTIVIDADES PROPIAS DEL SECTOR DE LAS ENERGIAS RENOVABLES, EL MANTENIMIENTO DE LAS INSTALACIONES Y LA DISTRIBUCION DE LOS MATERIALES NECESARIOS PARA LAS MISMAS, ASI COMO LA PROMOCION DE PARQUES SOLARES, EN TODAS SUS MODALIDADES, EOLICOS, PLANTAS BIODIESEL Y BIOGAS.
Directors and representatives
Directors
Current
- Sagrario Jose Garcia CabañeroSince 24/11/2025Administrador Único
Former
- Fernandez Pescador NarcisoCeased on 24/11/2025Administrador Solidario
- Saiz Lucas Juan FranciscoCeased on 24/11/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 2
- NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 2
- Ampliación de capitalPublished 01/12/2025· Registered 24/11/2025· I/A 2
- ConstituciónPublished 26/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 1
Capital · events
- 01/12/2025Ampliación de capitalResulting capital: 15 000,00 € (+5 000,00 €)
- 26/01/2023ConstituciónInitial 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)
- 01/12/2025#8947476Ceses/DimisionesNombramientosAmpliación de capital
ENERGYPASIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAIZ LUCAS JUAN FRANCISCO;FERNANDEZ PESCADOR NARCISO. Nombramientos. Adm. Unico: SAGRARIO JOSE GARCIA CABAÑERO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000… - 26/01/2023#7352074ConstituciónNombramientos
ENERGYPASIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: LA REALIZACION DE ACTIVIDADES PROPIAS DEL SECTOR DE LAS ENERGIAS RENOVABLES, EL MANTENIMIENTO DE LAS INSTALACIONES Y LA DISTRIBUCION DE LOS MATERIALES NECE…
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 2023
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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.