ISABEL DEVELOPMENT 13 SL

Hoja M818738· NIF B70875489

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
26/03/2024
Directors :
Lohoff Marc, Moral Ursua Manuel

Legal information

Legal information for ISABEL DEVELOPMENT 13 SL

NIF
Hoja registral
IRUS1000315356670
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date26/03/2024
LocalityMadrid
Register referenceTomo 46639 · Folio 124 · Hoja M818738
StatusVigente

Activity

ISABEL DEVELOPMENT 13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 March 2024. The Spanish commercial register has published 8 filings for this company, from 26 March 2024 to 7 July 2026, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA, ENETGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

36 nodes Person Company
ISABEL DEVELOPMENT 13…Lohoff MarcLohoff MarcMoral Ursua ManuelMoral Ursua ManuelAQUILA CLEAN ENERGY SPAIN, SLAQUILA CLEAN ENERGY …JULIETA SUN 4 SLJULIETA SUN 4 SLJULIETA SUN 5 SLJULIETA SUN 5 SLJULIETA SUN 7 SLJULIETA SUN 7 SLJULIETA SUN 6 SLJULIETA SUN 6 SLJULIETA SUN 3 SLJULIETA SUN 3 SLISABEL DEVELOPMENT 1 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 2 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 3 SLISABEL DEVELOPMENT 3…ISABEL DEVELOPMENT 18 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 15 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 14 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 12 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 16 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 17 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 20 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 19 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 11 SLISABEL DEVELOPMENT 1…JULIETA SUN 8 SLJULIETA SUN 8 SLCOLMENA SUN NIJARMAR SOCIEDAD LIMITADACOLMENA SUN NIJARMAR…AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …ARNEB SOLAR SLARNEB SOLAR SLMARKEB SOLAR SLMARKEB SOLAR SLTREVAGO RENOVABLES SLTREVAGO RENOVABLES SLCEPEDA RENOVABLES AIECEPEDA RENOVABLES AIERICOBAYO RENOVABLES 2 AIERICOBAYO RENOVABLES …RICOBAYO RENOVABLES 1 AIERICOBAYO RENOVABLES …BAZA SPAIN HOLDCO SABAZA SPAIN HOLDCO SALUCAINENA RENOVABLES SLLUCAINENA RENOVABLES…GUADAME TRAMO 2 AIEGUADAME TRAMO 2 AIEGUADAME TRAMO 6 AIEGUADAME TRAMO 6 AIEGUADAME TRAMO 3 AIEGUADAME TRAMO 3 AIEGRECO HOLDING 1 SOCIEDAD LIMITADAGRECO HOLDING 1 SOCI…

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
ISABEL DEVELOPMENT 13…AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …LIRIO DESARROLLOS ESPAÑA SLLIRIO DESARROLLOS ES…ISABEL DEVELOPMENT 5 SLISABEL DEVELOPMENT 5…ISABEL DEVELOPMENT 7 SLISABEL DEVELOPMENT 7…ISABEL DEVELOPMENT 10, SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 8 SLISABEL DEVELOPMENT 8…ISABEL DEVELOPMENT 9 SLISABEL DEVELOPMENT 9…ISABEL DEVELOPMENT 4 SLISABEL DEVELOPMENT 4…ISABEL DEVELOPMENT 6 SLISABEL DEVELOPMENT 6…ISABEL DEVELOPMENT 18 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 15 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 14 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 12 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 16 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 17 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 20 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 19 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 11 SLISABEL DEVELOPMENT 1…

Beneficial owner (UBO)

AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA100 %

Legal entity · since 26/03/2024

Beneficial owner network map

19 nodes Person Company
ISABEL DEVELOPMENT 13…AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …LIRIO DESARROLLOS ESPAÑA SLLIRIO DESARROLLOS ES…ISABEL DEVELOPMENT 5 SLISABEL DEVELOPMENT 5…ISABEL DEVELOPMENT 7 SLISABEL DEVELOPMENT 7…ISABEL DEVELOPMENT 10, SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 8 SLISABEL DEVELOPMENT 8…ISABEL DEVELOPMENT 9 SLISABEL DEVELOPMENT 9…ISABEL DEVELOPMENT 4 SLISABEL DEVELOPMENT 4…ISABEL DEVELOPMENT 6 SLISABEL DEVELOPMENT 6…ISABEL DEVELOPMENT 18 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 15 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 14 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 12 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 16 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 17 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 20 SLISABEL DEVELOPMENT 2…ISABEL DEVELOPMENT 19 SLISABEL DEVELOPMENT 1…ISABEL DEVELOPMENT 11 SLISABEL DEVELOPMENT 1…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 5
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 5
  3. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 4
  4. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
  5. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  6. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
  8. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA

Capital · events

  1. 26/03/2024Constitución
    Initial capital: 1 000,00 €

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. 07/07/2026#9500209
    Ceses/DimisionesNombramientos
    ISABEL DEVELOPMENT 13 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CAÑEDO-ARGUELLES MARIO. Nombramientos. Adm. Mancom.: LOHOFF MARC. Datos registrales. S 8 , H M 818738, I/A 5 (30.06.26).
  2. 09/04/2024#8023674
    Nombramientos
    ISABEL DEVELOPMENT 13 SL. Nombramientos. Apo.Sol.: GARCIA CAÑEDO ARGUELLES MARIO;MORAL URSUA MANUEL;BALSA DIAZ SALGADO BLANCA;OTERO OTERO BERTA. Datos registrales. T 46639 , F 124, S 8, H M 818738, I/A 4 ( 2.04.24).
  3. 03/04/2024#8015967
    Nombramientos
    ISABEL DEVELOPMENT 13 SL. Nombramientos. Apo.Manc.: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 46639 , F 123, S 8, H M 818738, I/A 3 (25.03.24).
  4. 26/03/2024#8005792
    Nombramientos
    ISABEL DEVELOPMENT 13 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ JORGE;GONZALEZ LOPEZ ALBERTO;GARCIA CAÑEDO-ARGUELLES MARIO;MORAL URSUA MANUEL;GARDE GARCIA GERMAN;PULGAR LOPEZ JUAN IGNACIO;CANO BLAZQUEZ CARLOS MARIA. Datos registrales. T 46639 …
  5. 26/03/2024#8005791
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISABEL DEVELOPMENT 13 SL. Constitución. Comienzo de operaciones: 12.03.24. Objeto social: LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA, ENETGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE. Domicilio: PAS…

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 259D - 14 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector