ENERGYPASIVE SOCIEDAD LIMITADA

Hoja CU12363· NIF B72969751

VigenteCuenca
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

NIF
Hoja registral
IRUS1000035696575
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date26/01/2023
Register referenceTomo 832 · Folio 154 · Hoja CU12363
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ENERGYPASIVE SOCIEDAD…Garcia Cabañero Sagrario JoseGarcia Cabañero Sagr…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 2
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 2
  3. Ampliación de capitalPublished 01/12/2025· Registered 24/11/2025· I/A 2
  4. ConstituciónPublished 26/01/2023· Registered 16/01/2023· I/A 1
  5. NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 1

Capital · events

  1. 01/12/2025Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 26/01/2023Constitución
    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. 01/12/2025#8947476
    Ceses/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
  2. 26/01/2023#7352074
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS LOMAS 19 B - POLIGONO INDUSTRIAL LAS LOMAS (MOTILLA DEL PALANCAR), Cuenca
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 — Instalación de máquinas y equipos industriales — are listed together.