MATRIX DEVELOPMENT SPAIN 1 SL

Hoja M826936· NIF B19789908

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2024
Director :
MATRIX RENEWABLES (SPAIN) SL

Legal information

Legal information for MATRIX DEVELOPMENT SPAIN 1 SL

NIF
Hoja registral
IRUS1000424174570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2024
LocalityMadrid
StatusVigente

Activity

MATRIX DEVELOPMENT SPAIN 1 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 5 July 2024. The Spanish commercial register has published 5 filings for this company, from 5 July 2024 to 6 August 2025, across 3 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

INSTALACION, PUESTA EN MARCHA, REPARACION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS PARA LA GENERACION DE ELECTRICIDAD, MEDIANTE ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
MATRIX DEVELOPMENT SP…MATRIX RENEWABLES (SPAIN) SLMATRIX RENEWABLES (S…RALOS DESARROLLOS FOTOVOLTAICOS ESPAÑA SLRALOS DESARROLLOS FO…TALLIN INVESTMENTS SLTALLIN INVESTMENTS SLTALAFI POWER SLTALAFI POWER SLADELFA SOLAR SLADELFA SOLAR SLALMENDRO SOLAR SLALMENDRO SOLAR SLRETAMA SOLAR SLRETAMA SOLAR SLBALUARTE SOLAR SLBALUARTE SOLAR SLTREE POWER ENERGY SLTREE POWER ENERGY SLBOMBARDA SOLAR SLBOMBARDA SOLAR SLPROYECTO AZUARA SLPROYECTO AZUARA SLPROYECTO EL PARADOR SLPROYECTO EL PARADOR …MR PROYECTO MANZANARES SLMR PROYECTO MANZANAR…PROYECTO MORATA 3 SLPROYECTO MORATA 3 SLPROYECTO DEHESA SOLAR SLPROYECTO DEHESA SOLA…MR ROCIO HOLDINGS SLMR ROCIO HOLDINGS SLHYREN HIDRORENOVABLE SOCIEDAD LIMITADAHYREN HIDRORENOVABLE…A GREEN MESSAGE SLA GREEN MESSAGE SLGROWTH ASPIRATIONS SLGROWTH ASPIRATIONS SLPLANETARY BOUNDARIES SOCIEDAD LIMITADAPLANETARY BOUNDARIES…PROYECTO DOÑA BLANCA SLPROYECTO DOÑA BLANCA…SO MUCH 2 EXPLORE SOCIEDAD LIMITADASO MUCH 2 EXPLORE SO…SAY YES SLSAY YES SLBORN A SPIRIT OF FREEDOM SOCIEDAD LIMITADABORN A SPIRIT OF FRE…MAXIMUN EFFORT EXPRESS SLMAXIMUN EFFORT EXPRE…COMMON INTEREST SLCOMMON INTEREST SLMATRIX DEVELOPMENT SPAIN 2 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 3 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 4 SLMATRIX DEVELOPMENT S…ENERGIA SOLSTICIO SLENERGIA SOLSTICIO SLENERGIA SOLADO SLENERGIA SOLADO SLPOWER TARIDA SLPOWER TARIDA SLFULL SOLAR ENERGY SLFULL SOLAR ENERGY SLES PLANTA SOLAR 1 SOCIEDAD LIMITADAES PLANTA SOLAR 1 SO…ES PLANTA SOLAR 2 SLES PLANTA SOLAR 2 SLMATRIX DEVELOPMENT SPAIN 5 SLMATRIX DEVELOPMENT S…POWER TARIDA SLPOWER TARIDA SLFULL SOLAR ENERGY SLFULL SOLAR ENERGY SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
MATRIX DEVELOPMENT SP…MATRIX RENEWABLES (SPAIN) SLMATRIX RENEWABLES (S…BORN A SPIRIT OF FREEDOM SOCIEDAD LIMITADABORN A SPIRIT OF FRE…ES PLANTA SOLAR 1 SOCIEDAD LIMITADAES PLANTA SOLAR 1 SO…ES PLANTA SOLAR 2 SLES PLANTA SOLAR 2 SLHYREN HIDRORENOVABLE SOCIEDAD LIMITADAHYREN HIDRORENOVABLE…A GREEN MESSAGE SLA GREEN MESSAGE SLGROWTH ASPIRATIONS SLGROWTH ASPIRATIONS SLPLANETARY BOUNDARIES SOCIEDAD LIMITADAPLANETARY BOUNDARIES…PROYECTO DOÑA BLANCA SLPROYECTO DOÑA BLANCA…SO MUCH 2 EXPLORE SOCIEDAD LIMITADASO MUCH 2 EXPLORE SO…SAY YES SLSAY YES SLMAXIMUN EFFORT EXPRESS SLMAXIMUN EFFORT EXPRE…COMMON INTEREST SLCOMMON INTEREST SLMATRIX DEVELOPMENT SPAIN 2 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 3 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 5 SLMATRIX DEVELOPMENT S…POWER TARIDA SLPOWER TARIDA SLFULL SOLAR ENERGY SLFULL SOLAR ENERGY SLERIDANUS ACTIVIDADES SLERIDANUS ACTIVIDADES…MATRIX DEVELOPMENT SPAIN 4 SLMATRIX DEVELOPMENT S…MR ROCIO HOLDINGS SLMR ROCIO HOLDINGS SLGLOBAL NAZARIN SLGLOBAL NAZARIN SLTALLIN INVESTMENTS SLTALLIN INVESTMENTS SL

Beneficial owner (UBO)

MATRIX RENEWABLES (SPAIN) SL100 %Vigente

Legal entity · since 05/07/2024

Beneficial owner network map

24 nodes Person Company
MATRIX DEVELOPMENT SP…MATRIX RENEWABLES (SPAIN) SLMATRIX RENEWABLES (S…BORN A SPIRIT OF FREEDOM SOCIEDAD LIMITADABORN A SPIRIT OF FRE…ES PLANTA SOLAR 1 SOCIEDAD LIMITADAES PLANTA SOLAR 1 SO…ES PLANTA SOLAR 2 SLES PLANTA SOLAR 2 SLHYREN HIDRORENOVABLE SOCIEDAD LIMITADAHYREN HIDRORENOVABLE…A GREEN MESSAGE SLA GREEN MESSAGE SLGROWTH ASPIRATIONS SLGROWTH ASPIRATIONS SLPLANETARY BOUNDARIES SOCIEDAD LIMITADAPLANETARY BOUNDARIES…PROYECTO DOÑA BLANCA SLPROYECTO DOÑA BLANCA…SO MUCH 2 EXPLORE SOCIEDAD LIMITADASO MUCH 2 EXPLORE SO…SAY YES SLSAY YES SLMAXIMUN EFFORT EXPRESS SLMAXIMUN EFFORT EXPRE…COMMON INTEREST SLCOMMON INTEREST SLMATRIX DEVELOPMENT SPAIN 2 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 3 SLMATRIX DEVELOPMENT S…MATRIX DEVELOPMENT SPAIN 5 SLMATRIX DEVELOPMENT S…POWER TARIDA SLPOWER TARIDA SLFULL SOLAR ENERGY SLFULL SOLAR ENERGY SLERIDANUS ACTIVIDADES SLERIDANUS ACTIVIDADES…MATRIX DEVELOPMENT SPAIN 4 SLMATRIX DEVELOPMENT S…MR ROCIO HOLDINGS SLMR ROCIO HOLDINGS SLGLOBAL NAZARIN SLGLOBAL NAZARIN SLTALLIN INVESTMENTS SLTALLIN INVESTMENTS SL

Registered actos

  1. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 3
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 2
  3. ConstituciónPublished 05/07/2024· Registered 28/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 05/07/2024· Registered 28/06/2024· I/A 1
  5. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 1

Changes

  1. 05/07/2024Declaración de unipersonalidad

    MATRIX RENEWABLES (SPAIN) SL

Capital · events

  1. 05/07/2024Constitución
    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. 06/08/2025#8773594
    Nombramientos
    MATRIX DEVELOPMENT SPAIN 1 SL. Nombramientos. Apo.Man.Soli: ARIAS ECHEVERRIA GONZALO. Datos registrales. S 8 , H M 826936, I/A 3 (30.07.25).
  2. 05/07/2024#8157682
    Nombramientos
    MATRIX DEVELOPMENT SPAIN 1 SL. Nombramientos. Apoderado: NAVAS ALVAREZ NICOLAS;CHAPATTE HUESCAR CAROLINA IRACEMA;QUESADA BALAÑA SERGIO;SOTO RANERO MIREN;DIEGO FERNANDEZ IVAN;TIRADO RODRIGUEZ JAVIER;GARCIA LOPEZ SERGIO;GONZALEZ RECIO BELEN;ALVAREZ BAR…
  3. 05/07/2024#8157681
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATRIX DEVELOPMENT SPAIN 1 SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: INSTALACION, PUESTA EN MARCHA, REPARACION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS PARA LA GENERACION DE ELECTRICIDAD, MEDIANTE ENERGIAS RENOVABLES. Domicil…

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 addressC/ VELAZQUEZ 34 - 3ª PLANTA (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