NEXTENERGY SERVICES IBERIA SL

Hoja M860416· NIF B22667091

VigenteMadrid

Registered address :
Activity :: Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 01/08/2025
Directors :: Caley Edward Russell, Pozzi Daniele

Legal information

Legal information for NEXTENERGY SERVICES IBERIA SL

NIF

Hoja registral

IRUS1000455201450

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date01/08/2025

LocalityMadrid

StatusVigente

Activity

NEXTENERGY SERVICES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 August 2025. The Spanish commercial register has published 5 filings for this company, from 1 August 2025 to 7 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PRESTAR SERVICIOS ADMINISTRATIVOS, DE GESTION, DESARROLLO Y APOYO EXCLUSIVAMENTE A OTRAS ENTIDADES DEL MISMO GRUPO EMPRESARIAL.

Directors and representatives

Directors

Current

Caley Edward Russell
Administrador Solidario
Since 24/07/2025
Pozzi Daniele
Administrador solidarioAdministrador Solidario

Directors network map

4 nodes Person Company

Cap table · shareholdings

NEXTENERGY SERVICES LIMITED100 %
Legal entity · since 01/08/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

NEXTENERGY SERVICES LIMITED100 %

Legal entity · since 01/08/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 07/08/2026· Registered 31/07/2026· I/A 2
NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 2
ConstituciónPublished 01/08/2025· Registered 24/07/2025· I/A 1
Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 1
NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 1

Changes

01/08/2025Declaración de unipersonalidad
NEXTENERGY SERVICES LIMITED

Capital · events

01/08/2025Constitución
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)

07/08/2026#9662428

Ceses/DimisionesNombramientos

NEXTENERGY SERVICES IBERIA SL. Ceses/Dimisiones. Adm. Unico: CALEY EDWARD RUSSELL. Nombramientos. Adm. Solid.: CALEY EDWARD RUSSELL;POZZI DANIELE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

01/08/2025#8765729

ConstituciónDeclaración de unipersonalidadNombramientos

NEXTENERGY SERVICES IBERIA SL. Constitución. Comienzo de operaciones: 27.06.25. Objeto social: PRESTAR SERVICIOS ADMINISTRATIVOS, DE GESTION, DESARROLLO Y APOYO EXCLUSIVAMENTE A OTRAS ENTIDADES DEL MISMO GRUPO EMPRESARIAL. Domicilio: CRA DE SAN JERON…

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 2025

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 addressCRA DE SAN JERONIMO 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector