ISABEL DEVELOPMENT 15 SL

Hoja M818736· NIF B70875505

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 :: Moral Ursua Manuel, Lohoff Marc

Legal information

Legal information for ISABEL DEVELOPMENT 15 SL

NIF

Hoja registral

IRUS1000315356876

Legal formSociedad Limitada (SL)

Share capital1 000,00 €

Incorporation date26/03/2024

LocalityMadrid

StatusVigente

Activity

ISABEL DEVELOPMENT 15 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 1 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

Moral Ursua Manuel
Administrador Mancomunado
Since 19/03/2024
Lohoff Marc
Administrador Mancomunado
Since 24/06/2026

Authorised representatives

Current

Ballesteros Mendez Laura
Apoderado
Since 02/04/2024
Balsa Diaz-Salgado Blanca
Apoderado
Since 02/04/2024
Rojo Martinez Beatriz
Apoderado
Since 02/04/2024
Morales Guillen Aida
Apoderado
Since 02/04/2024
Cano Blazquez Carlos Mariano
Apoderado
Since 02/04/2024
De Miguel Gonzalez Jorge
Apoderado
Since 02/04/2024
Garde Garcia German
Apoderado
Since 02/04/2024
Pulgar Lopez Juan Ignacio
Apoderado
Since 02/04/2024
Otero Otero Berta
Apoderado
Since 02/04/2024
Gonzalez Lopez Alberto
Apoderado
Since 02/04/2024

Former

Garcia Cañedo Arguelles Mario
Apoderado
Ceased on 24/06/2026

Directors network map

36 nodes Person Company

Cap table · shareholdings

AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA100 %
Legal entity · since 26/03/2024 · socio único (BORME)

Shareholders network map

19 nodes Person Company

Beneficial owner (UBO)

AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA100 %

Legal entity · since 26/03/2024

Beneficial owner network map

19 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/07/2026· Registered 24/06/2026· I/A 5
Nombramientos Published 01/07/2026· Registered 24/06/2026· I/A 5
Nombramientos Published 09/04/2024· Registered 02/04/2024· I/A 4
Nombramientos Published 09/04/2024· Registered 02/04/2024· I/A 3
Nombramientos Published 09/04/2024· Registered 02/04/2024· I/A 2
Constitución Published 26/03/2024· Registered 19/03/2024· I/A 1
Declaración de unipersonalidad Published 26/03/2024· Registered 19/03/2024· I/A 1
Nombramientos Published 26/03/2024· Registered 19/03/2024· I/A 1

Changes

26/03/2024Declaración de unipersonalidad
AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA

Capital · events

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)

01/07/2026#9476393

Ceses/DimisionesNombramientos

ISABEL DEVELOPMENT 15 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CAÑEDO-ARGUELLES MARIO. Nombramientos. Adm. Mancom.: LOHOFF MARC. Datos registrales. S 8 , H M 818736, I/A 5 (24.06.26).

09/04/2024#8023672

Nombramientos

ISABEL DEVELOPMENT 15 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 46639 , F 103, S 8, H M 818736, I/A 4 ( 2.04.24).

09/04/2024#8023671

Nombramientos

ISABEL DEVELOPMENT 15 SL. Nombramientos. Apoderado: GARCIA CAÑEDO ARGUELLES MARIO;MORAL URSUA MANUEL;BALSA DIAZ-SALGADO BLANCA;OTERO OTERO BERTA. Datos registrales. T 46639 , F 103, S 8, H M 818736, I/A 3 ( 2.04.24).

09/04/2024#8023670

Nombramientos

ISABEL DEVELOPMENT 15 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 MARIANO. Datos registrales. T 4663…

26/03/2024#8005660

ConstituciónDeclaración de unipersonalidadNombramientos

ISABEL DEVELOPMENT 15 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