EXUS DEVELOPMENT RENEWABLES SL

Hoja M813446· NIF B56925282

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2024
Directors :
Wither Sam, Gilhawley Kevin, Lundqvist Olle, Contreras Garcia Francisco Javier, Gener Herrera Julio, Adao Da Fonseca Luis, Saalfeld Reis Diogo, Descalzo Benito Maria Jose, Alcocer Ramon Laca Leticia, Mendez Cuesta Alvaro
Former name :
IMPETTA INVESTMENTS SL

Legal information

Legal information for EXUS DEVELOPMENT RENEWABLES SL

NIF
Hoja registral
IRUS1000314899687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46312 · Folio 160 · Hoja M813446
Former names
IMPETTA INVESTMENTS SL2024-02-09 → 2024-10-24
StatusVigente

Activity

EXUS DEVELOPMENT RENEWABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 February 2024. The Spanish commercial register has published 16 filings for this company, from 9 February 2024 to 29 April 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. El código de actividad económica de la Clasificación Nacional de Actividades ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
EXUS DEVELOPMENT RENE…Contreras Garcia Francisco JavierContreras Garcia Fra…Gener Herrera JulioGener Herrera JulioLundqvist OlleLundqvist OlleWither SamWither SamAdao Da Fonseca LuisAdao Da Fonseca LuisGilhawley KevinGilhawley KevinSaalfeld Reis DiogoSaalfeld Reis DiogoEXUS DEVCO LATAM SLEXUS DEVCO LATAM SLSPARROW WIND SLSPARROW WIND SLEOLICA CASCANTE SLEOLICA CASCANTE SLDAGA GREEN POWER SLDAGA GREEN POWER SLMADRILEÑA RED DE GAS II SAMADRILEÑA RED DE GAS…CIACYG SLCIACYG SLDISO MADRID SLDISO MADRID SLMARKET SCAN SLMARKET SCAN SLPANADERIA CONFITERIA MARUJA SLLPANADERIA CONFITERIA…FCO INVERSIONES SOCIEDAD LIMITADAFCO INVERSIONES SOCI…CHARCUTERIAS CONTRERAS SLLCHARCUTERIAS CONTRER…MARKET SCAN SLMARKET SCAN SLVIOLET COVE INVESTMENTS SLVIOLET COVE INVESTME…EXUS PARTNERS HOLDING SAEXUS PARTNERS HOLDIN…JEREZ SOLAR SLJEREZ SOLAR SLEXUS EUROPE OPPORTUNITIES INVESTMENTS SLEXUS EUROPE OPPORTUN…GENUX POWER SLGENUX POWER SLEOLICA CASCANTE SLEOLICA CASCANTE SLEXUS MANAGEMENT RENEWABLES SLEXUS MANAGEMENT RENE…PUERTO DE GANDESA SLPUERTO DE GANDESA SLMAR DE BEIZAMA SLMAR DE BEIZAMA SLPUERTO DE GABARDA SLPUERTO DE GABARDA SLPUERTO DE MIRAVET SLPUERTO DE MIRAVET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXUS DEVELOPMENT RENE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

2 nodes Person Company
EXUS DEVELOPMENT RENE…AFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 6
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 6
  3. Modificaciones estatutariasPublished 29/04/2026· Registered 22/04/2026· I/A 6
  4. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 5
  5. RevocacionesPublished 27/01/2025· Registered 20/01/2025· I/A 5
  6. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
  7. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
  8. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
  9. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 3
  10. Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 3
  11. Cambio de denominación socialPublished 24/10/2024· Registered 17/10/2024· I/A 3
  12. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 3
  13. ConstituciónPublished 09/02/2024· Registered 04/02/2024· I/A 1
  14. Declaración de unipersonalidadPublished 09/02/2024· Registered 04/02/2024· I/A 1
  15. NombramientosPublished 09/02/2024· Registered 04/02/2024· I/A 1

Changes

  1. 29/04/2026Modificaciones estatutarias
  2. 25/10/2024Cambio de denominación social

    IMPETTA INVESTMENTS SL→EXUS DEVELOPMENT RENEWABLES SL

  3. 24/10/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 60 3º (MADRID)

  4. 24/10/2024Modificaciones estatutarias
  5. 09/02/2024Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 09/02/2024Constitución
    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. 29/04/2026#9201175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXUS DEVELOPMENT RENEWABLES SL. Ceses/Dimisiones. Presidente: PARADISO BENIAMINO. Cons.NOEjInd: PARADISO BENIAMINO. Consejero: ALLEHAUT BENOIT. SecreNoConsj: ALCOCER RAMON LACA LETICIA. Nombramientos. SecreNoConsj: DESCALZO BENITO MARIA JOSE. VsecrNo…
  2. 27/01/2025#8456695
    Ceses/DimisionesRevocacionesNombramientos
    EXUS DEVELOPMENT RENEWABLES SL. Ceses/Dimisiones. Consejero: MCBREEN NIAMH ANN. Revocaciones. Apo.Man.Soli: MCBREEN NIAMH ANN. Nombramientos. Consejero: LUNDQVIST OLLE. Datos registrales. S 8 , H M 813446, I/A 5 (20.01.25).
  3. 25/10/2024#8312351
    Nombramientos
    EXUS DEVELOPMENT RENEWABLES SL. Nombramientos. Consejero: WITHER SAM;ALLEHAUT BENOIT. Datos registrales. S 8 , H M 813446, I/A 4 (18.10.24).
  4. 24/10/2024#8309925

    Company name: IMPETTA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    IMPETTA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;TORREJON LUNA SANTIAGO. Nombramientos. Consejero: ADAO DA FONSECA LUIS;SAALFELD REIS DIOGO. Presidente: PARADISO BENIAMINO. Consejero: GILHAWLEY KEVIN. Vicepresid.: …
  5. 17/10/2024#8298030

    Company name: IMPETTA INVESTMENTS SL

    Cambio de identidad del socio único
    IMPETTA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: PARTNERS GROUP ELYSIUM BIDCO SARL. Datos registrales. S 8 , H M 813446, I/A 2 ( 9.10.24).
  6. 09/02/2024#7926251

    Company name: IMPETTA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPETTA INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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 2024

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 3º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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