ISABEL DEVELOPMENT 17 SL
Hoja M818741· NIF B70875547
- 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 17 SL
Activity
ISABEL DEVELOPMENT 17 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 3 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 ManuelSince 19/03/2024Administrador Mancomunado
- Lohoff MarcSince 26/06/2026Administrador Mancomunado
Authorised representatives
Current
- Ballesteros Mendez LauraSince 21/03/2024Apoderado Mancomunado
- Balsa Diaz-Salgado BlancaSince 21/03/2024Apoderado Solidario
- Rojo Martinez BeatrizSince 21/03/2024Apoderado Mancomunado
- Morales Guillen AidaSince 21/03/2024Apoderado Mancomunado
- Cano Blazquez Carlos MariaSince 21/03/2024Apoderado Mancomunado
- De Miguel Gonzalez JorgeSince 21/03/2024Apoderado Mancomunado
- Garde Garcia GermanSince 21/03/2024Apoderado Mancomunado
- Pulgar Lopez Juan IgnacioSince 21/03/2024Apoderado Mancomunado
- Otero Otero BertaSince 21/03/2024Apoderado Solidario
- Gonzalez Lopez AlbertoSince 21/03/2024Apoderado Mancomunado
Former
- Garcia Cañedo-Arguelles MarioCeased on 26/06/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA100 %
Legal entity · since 26/03/2024
Beneficial owner network map
Registered actos
Changes
- 26/03/2024Declaración de unipersonalidad
AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA
Capital · events
- 26/03/2024ConstituciónInitial 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)
- 03/07/2026#9488351Ceses/DimisionesNombramientos
ISABEL DEVELOPMENT 17 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CAÑEDO-ARGUELLES MARIO. Nombramientos. Adm. Mancom.: LOHOFF MARC. Datos registrales. S 8 , H M 818741, I/A 5 (26.06.26).
- 01/04/2024#8011783Nombramientos
ISABEL DEVELOPMENT 17 SL. Nombramientos. Apo.Manc.: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 46639 , F 153, S 8, H M 818741, I/A 4 (21.03.24).
- 01/04/2024#8011782Nombramientos
ISABEL DEVELOPMENT 17 SL. Nombramientos. Apo.Sol.: GARCIA CAÑEDO-ARGUELLES MARIO;MORAL URSUA MANUEL;BALSA DIAZ-SALGADO BLANCA;OTERO OTERO BERTA. Datos registrales. T 46639 , F 153, S 8, H M 818741, I/A 3 (21.03.24).
- 01/04/2024#8011781Nombramientos
ISABEL DEVELOPMENT 17 SL. Nombramientos. Apo.Manc.: 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 … - 26/03/2024#8005815ConstituciónDeclaración de unipersonalidadNombramientos
ISABEL DEVELOPMENT 17 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.