EXUS LATAM SL

Hoja M683875· NIF B88263074

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2019
Directors :
Soucheiron Marcet Jose Ignacio, Adao Fonseca Luis, Tello Garcia Carlos, Saalfeld Reis Diogo, Arizaga Zarate Luis Angel, Alcocer Ramon-Laca Leticia
Former name :
EXUS CENTRAL AMERICA SL

Legal information

Legal information for EXUS LATAM SL

NIF
Hoja registral
IRUS1000302639660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38442 · Folio 212 · Hoja M683875
Former names
EXUS CENTRAL AMERICA SL2019-01-23 → 2022-05-26
StatusVigente

Activity

EXUS LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 January 2019. The Spanish commercial register has published 14 filings for this company, from 23 January 2019 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Instalacion, mantenimiento tecnico, reparacion, desarrollo y gestion de explotacion de cualquiera instalación de generacion, distribucion y comercializacion de energia electrica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

35 nodes Person Company
EXUS LATAM SLAdao Fonseca LuisAdao Fonseca LuisArizaga Zarate Luis AngelArizaga Zarate Luis …Saalfeld Reis DiogoSaalfeld Reis DiogoSoucheiron Marcet Jose IgnacioSoucheiron Marcet Jo…Tello Garcia CarlosTello Garcia CarlosEXUS PARTNERS HOLDING SAEXUS PARTNERS HOLDIN…EXUS MANAGEMENT SERVICES SLEXUS MANAGEMENT SERV…GENUX POWER SLGENUX POWER SLEXUS DEVCO LATAM SLEXUS DEVCO LATAM SLCOX INFRASTRUCTURE GROUP SACOX INFRASTRUCTURE G…PARQUE EOLICO PUJALT SLPARQUE EOLICO PUJALT…PARQUE EOLICO TURO DEL MAGRE SLPARQUE EOLICO TURO D…JEREZ SOLAR SLJEREZ SOLAR SLLA CASTILLEJA ENERGIA SLLA CASTILLEJA ENERGI…RESPETO AL MEDIO AMBIENTE SLRESPETO AL MEDIO AMB…GLOBAL ONEGA SLGLOBAL ONEGA SLSISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADASISTEMES ENERGETICS …SUMINISTROS EOLICOS DEL NORTE SLSUMINISTROS EOLICOS …COLUMBUS MANAGEMENT PARTNERS SLCOLUMBUS MANAGEMENT …VIOLET COVE INVESTMENTS SLVIOLET COVE INVESTME…EXUS EUROPE OPPORTUNITIES INVESTMENTS SLEXUS EUROPE OPPORTUN…NUPECA INVESTMENTS SLNUPECA INVESTMENTS SLURALI INVESTMENTS SLURALI INVESTMENTS SLSONALIA INVESTMENTS SLSONALIA INVESTMENTS …FERTILIA INVESTMENTS SLFERTILIA INVESTMENTS…SPARROW WIND SLSPARROW WIND SLEOLICA CASCANTE SLEOLICA CASCANTE SLDAGA GREEN POWER SLDAGA GREEN POWER SLEOLICA CASCANTE SLEOLICA CASCANTE SLVIOLET MOUNTAIN CAPITAL SOCIEDAD LIMITADAVIOLET MOUNTAIN CAPI…TAUSTE ENERGIA DISTRIBUIDA SOCIEDAD LIMITADATAUSTE ENERGIA DISTR…EXUS DEVELOPMENT RENEWABLES SLEXUS DEVELOPMENT REN…CINGLES RENOVABLES S.LCINGLES RENOVABLES S…XUNQUEIRA EOLICA SLXUNQUEIRA EOLICA SL

Cap table · shareholdings

  • EXUS PARTNERS HOLDING SA(formerly EXUS PARTNERS HOLDING SL)100 %

    Legal entity · since 23/01/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
EXUS LATAM SLEXUS PARTNERS HOLDING SLEXUS PARTNERS HOLDIN…EXUS MANAGEMENT RENEWABLES SLEXUS MANAGEMENT RENE…

Beneficial owner (UBO)

EXUS PARTNERS HOLDING SA100 %Vigente

Legal entity · since 23/01/2019

Beneficial owner network map

3 nodes Person Company
EXUS LATAM SLEXUS PARTNERS HOLDING SLEXUS PARTNERS HOLDIN…EXUS MANAGEMENT RENEWABLES SLEXUS MANAGEMENT RENE…

Registered actos

  1. RevocacionesPublished 08/01/2026· Registered 30/12/2025· I/A 11
  2. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 11
  3. Cambio de denominación socialPublished 26/05/2022· Registered 19/05/2022· I/A 10
  4. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 9
  5. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 8
  6. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 7
  7. NombramientosPublished 08/11/2019· Registered 03/11/2019· I/A 6
  8. NombramientosPublished 08/11/2019· Registered 03/11/2019· I/A 5
  9. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 3
  10. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2
  11. ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
  12. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
  13. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 08/01/2026Cambio de denominación social

    EXUS CENTRAL AMERICA SL→EXUS LATAM SL

  2. 23/01/2019Declaración de unipersonalidad

    EXUS PARTNERS HOLDING SL

Capital · events

  1. 23/01/2019Constitución
    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. 08/01/2026#10382655
    RevocacionesNombramientos
    EXUS LATAM SL. Revocaciones. Apoderado: SAALFELD REIS DIOGO;TELLO GARCIA CARLOS;ADAO FONSECA LUIS;BALDERO SESMA DIANA;ALCOCER RAMON LACA LETICIA;NUÑEZ BEJARANO ESTHER. Apo.Man.Soli: SOUCHEIRON MARCET JOSE IGNACIO. Apoderado: ARIZAGA ZARATE LUIS ANGEL…
  2. 26/05/2022#6985598

    Company name: EXUS CENTRAL AMERICA SL

    Cambio de denominación social
    EXUS CENTRAL AMERICA SL. Cambio de denominación social. EXUS LATAM SL. Datos registrales. T 38442 , F 212, S 8, H M 683875, I/A 10 (19.05.22).
  3. 12/05/2021#6408501

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. VsecrNoConsj: MENDEZ CUESTA ALVARO. Datos registrales. T 38442 , F 212, S 8, H M 683875, I/A 9 ( 5.05.21).
  4. 07/02/2020#5784062

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Apoderado: ARIZAGA ZARATE LUIS ANGEL. Datos registrales. T 38442 , F 209, S 8, H M 683875, I/A 8 (31.01.20).
  5. 07/02/2020#5784061

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Consejero: ARIZAGA ZARATE LUIS ANGEL. Datos registrales. T 38442 , F 209, S 8, H M 683875, I/A 7 (31.01.20).
  6. 08/11/2019#5651580

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Apo.Man.Soli: SOUCHEIRON MARCET JOSE IGNACIO. Datos registrales. T 38442 , F 205, S 8, H M 683875, I/A 6 ( 3.11.19).
  7. 08/11/2019#5651579

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Consejero: SOUCHEIRON MARCET JOSE IGNACIO. Datos registrales. T 38442 , F 205, S 8, H M 683875, I/A 5 ( 3.11.19).
  8. 05/11/2019#5645741

    Company name: EXUS CENTRAL AMERICA SL

    EXUS CENTRAL AMERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38442 , F 205, S 8, H M 683875, I/A 4 (28.10.19).
  9. 25/01/2019#5224137

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Apoderado: SAALFELD REIS DIOGO;TELLO GARCIA CARLOS;ADAO FONSECA LUIS;BALDERO SESMA DIANA;ALCOCER RAMON LACA LETICIA;NUÑEZ BEJARANO ESTHER. Datos registrales. T 38442 , F 202, S 8, H M 683875, I/A 3 (18.01.19).
  10. 25/01/2019#5224136

    Company name: EXUS CENTRAL AMERICA SL

    Nombramientos
    EXUS CENTRAL AMERICA SL. Nombramientos. Presidente: TELLO GARCIA CARLOS. SecreNoConsj: ALCOCER RAMON LACA LETICIA. Datos registrales. T 38442 , F 201, S 8, H M 683875, I/A 2 (18.01.19).
  11. 23/01/2019#5219151

    Company name: EXUS CENTRAL AMERICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXUS CENTRAL AMERICA SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Instalacion, mantenimiento tecnico, reparacion, desarrollo y gestion de explotacion de cualquiera instalación de generacion, distribucion y comercializacion de en…

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 2019

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 addressPASEO DE LA CASTELLANA 60 3ª (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector