ISABEL DEVELOPMENT 5 SL

Hoja M801000· NIF B56201130

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2023
Director :
PAUSA DEVCO SL
Former name :
JULIETA SUN 10 SL

Legal information

Legal information for ISABEL DEVELOPMENT 5 SL

NIF
Hoja registral
IRUS1000313654356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2023
LocalityMadrid
Register referenceTomo 45542 · Folio 55 · Hoja M801000
Former names
JULIETA SUN 10 SL2023-07-27 → 2023-12-13
StatusVigente

Activity

ISABEL DEVELOPMENT 5 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 27 July 2023. The Spanish commercial register has published 17 filings for this company, from 27 July 2023 to 27 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) La compraventa, fabricación y comercialización de módulos, cédulas y componentes de energía solar, térmica y fotovoltaica, energía eólica..

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ISABEL DEVELOPMENT 5 …PAUSA DEVCO SLPAUSA DEVCO SLISABEL 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…

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
ISABEL DEVELOPMENT 5 …AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …LIRIO DESARROLLOS ESPAÑA SLLIRIO DESARROLLOS ES…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 13 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 27/07/2023

Beneficial owner network map

19 nodes Person Company
ISABEL DEVELOPMENT 5 …AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SAAQUILA CLEAN ENERGY …LIRIO DESARROLLOS ESPAÑA SLLIRIO DESARROLLOS ES…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 13 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 27/07/2026· Registered 20/07/2026· I/A 11
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 11
  3. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 9
  4. RevocacionesPublished 06/07/2026· Registered 29/06/2026· I/A 8
  5. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 7
  6. Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 6
  7. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 6
  8. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 5
  9. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 4
  10. Cambio de denominación socialPublished 13/12/2023· Registered 04/12/2023· I/A 4
  11. RevocacionesPublished 10/10/2023· Registered 03/10/2023· I/A 3
  12. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 3
  13. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
  14. ConstituciónPublished 27/07/2023· Registered 20/07/2023· I/A 1
  15. Declaración de unipersonalidadPublished 27/07/2023· Registered 20/07/2023· I/A 1
  16. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 1

Changes

  1. 15/03/2024Cambio de denominación social

    JULIETA SUN 10 SL→ISABEL DEVELOPMENT 5 SL

  2. 13/12/2023Modificaciones estatutarias
  3. 27/07/2023Declaración de unipersonalidad

    AQUILA CLEAN ENERGY INVESTMENT HOLDING SPAIN SA

Capital · events

  1. 27/07/2023Constitución
    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. 27/07/2026#9600479
    Ceses/DimisionesNombramientos
    ISABEL DEVELOPMENT 5 SL. Ceses/Dimisiones. Representan: SCEERY ROBERT STEVEN XAVIER. Nombramientos. Representan: SCHUTTE WILLEM JAN TJERK. Datos registrales. S 8 , H M 801000, I/A 11 (20.07.26).
  2. 06/07/2026#9496472
    Cambio de identidad del socio único
    ISABEL DEVELOPMENT 5 SL. Sociedad unipersonal. Cambio de identidad del socio único: PAUSA DEVCO SL. Datos registrales. S 8 , H M 801000, I/A 10 (29.06.26).
  3. 06/07/2026#9496471
    Nombramientos
    ISABEL DEVELOPMENT 5 SL. Nombramientos. Apoderado: MORAL URSUA MANUEL;GARCIA CAÑEDO-ARGUELLES MARIO;TEJADA OSBORNE TOMAS;GONZALVEZ GONZALEZ ANTONIO JESUS;GONZALEZ LEON JAIME;JOVER PIERANTONI MARCOS;RODRIGUEZ LOPEZ ALBERTO;DE MIGUEL GONZALEZ JORGE;COR…
  4. 06/07/2026#9496470
    Revocaciones
    ISABEL DEVELOPMENT 5 SL. Revocaciones. Apo.Manc.: GONZALEZ LOPEZ ALBERTO;GARCIA CAÑEDO-ARGUELLES MARIO;MORAL URSUA MANUEL;GARDE GARCIA GERMAN;DE MIGUEL GONZALEZ JORGE;PULGAR LOPEZ JUAN IGNACIO;VENDRELL RIBEIRO RAFAEL;CANO BLAZQUEZ CARLOS MARIA;RODRIG…
  5. 06/07/2026#9496469
    Nombramientos
    ISABEL DEVELOPMENT 5 SL. Nombramientos. Apoderado: PEREZ PLA DE ALVEAR BOSCO;LINARES PUENTES BORJA FRANCISCO. Datos registrales. S 8 , H M 801000, I/A 7 (29.06.26).
  6. 06/07/2026#9496468
    Ceses/DimisionesNombramientos
    ISABEL DEVELOPMENT 5 SL. Ceses/Dimisiones. Adm. Mancom.: MORAL URSUA MANUEL;GARCIA CAÑEDO ARGUELLES MARIO. Nombramientos. Adm. Unico: PAUSA DEVCO SL. Representan: SCEERY ROBERT STEVEN XAVIER. Otros conceptos: Cambio del Organo de Administración: Admi…
  7. 15/03/2024#7987269
    Nombramientos
    ISABEL DEVELOPMENT 5 SL. Nombramientos. Apo.Manc.: DE MIGUEL GONZALEZ JORGE;MORALES GUILLEN AIDA;BALLESTEROS MENDEZ LAURA;ROJO MARTINEZ BEATRIZ. Datos registrales. T 45542 , F 55, S 8, H M 801000, I/A 5 ( 8.03.24).
  8. 13/12/2023#7838164

    Company name: JULIETA SUN 10 SL

    Modificaciones estatutariasCambio de denominación social
    JULIETA SUN 10 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ISABEL DEVELOPMENT 5 SL. Datos registrales. T 45542 , F 55, S 8, H M 801000, I/A 4 ( 4.12.23).
  9. 10/10/2023#7741766

    Company name: JULIETA SUN 10 SL

    RevocacionesNombramientos
    JULIETA SUN 10 SL. Revocaciones. Apoderado: DE MIGUEL GONZALEZ JORGE;GONZALEZ LOPEZ ALBERTO;GARDE GARCIA GERMAN;PULGAR LOPEZ JUAN IGNACIO;VENDRELL RIBEIRO RAFAEL;CANO BLAZQUEZ CARLOS MARIA;RODRIGUEZ FERNANDEZ MANUEL L. Nombramientos. Apo.Manc.: GONZA…
  10. 10/08/2023#7671766

    Company name: JULIETA SUN 10 SL

    Nombramientos
    JULIETA SUN 10 SL. Nombramientos. Apoderado: DE MIGUEL GONZALEZ JORGE;GONZALEZ LOPEZ ALBERTO;GARDE GARCIA GERMAN;PULGAR LOPEZ JUAN IGNACIO;VENDRELL RIBEIRO RAFAEL;CANO BLAZQUEZ CARLOS MARIA;RODRIGUEZ FERNANDEZ MANUEL L. Datos registrales. T 45542 , F…
  11. 27/07/2023#7647712

    Company name: JULIETA SUN 10 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JULIETA SUN 10 SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) La compraventa,…

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 2023

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259D - 14S-15 (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.

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