POWEN IBERIA SL

Hoja M800072· NIF B56389943

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2023
Director :
KISHOA SL

Legal information

Legal information for POWEN IBERIA SL

NIF
Hoja registral
IRUS1000313968366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2023
LocalityMadrid
Register referenceTomo 45486 · Folio 140 · Hoja M800072
StatusVigente

Activity

POWEN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 September 2023. The Spanish commercial register has published 8 filings for this company, from 28 September 2023 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

El desarrollo de proyectos de energías renovables, en particular la instalación, operación y mantenimiento de pequeñas y medianas instalaciones de energía solar fotovoltaica. La fabricación, comercialización y venta de cualquier elemento constitutivo de instalaciones de energías renovables; etc..

Directors and representatives

Directors

Current

  • KISHOA SL
    Administrador Único
    Since 21/09/2023

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
POWEN IBERIA SLKISHOA SLKISHOA SLSUMINISTROS SOLARES SLSUMINISTROS SOLARES …INSTALACIONES SOLARES POWEN SLINSTALACIONES SOLARE…

Cap table · shareholdings

  • KISHOA SL100 %

    Legal entity · since 28/09/2023 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
POWEN IBERIA SLKISHOA SLKISHOA SLSUMINISTROS SOLARES SLSUMINISTROS SOLARES …FINLIGHT HOLDING SLFINLIGHT HOLDING SLFINLIGHT ENERGIA RENOVABLE SLFINLIGHT ENERGIA REN…FINLIGHT HOME, SLFINLIGHT HOME, SLFINLIGHT CORPORATE SLFINLIGHT CORPORATE SLINSTALACIONES SOLARES POWEN SLINSTALACIONES SOLARE…

Beneficial owner (UBO)

KISHOA SL100 %Vigente

Legal entity · since 28/09/2023

Beneficial owner network map

8 nodes Person Company
POWEN IBERIA SLKISHOA SLKISHOA SLSUMINISTROS SOLARES SLSUMINISTROS SOLARES …FINLIGHT HOLDING SLFINLIGHT HOLDING SLFINLIGHT ENERGIA RENOVABLE SLFINLIGHT ENERGIA REN…FINLIGHT HOME, SLFINLIGHT HOME, SLFINLIGHT CORPORATE SLFINLIGHT CORPORATE SLINSTALACIONES SOLARES POWEN SLINSTALACIONES SOLARE…

Registered actos

  1. RevocacionesPublished 10/02/2025· Registered 03/02/2025· I/A 6
  2. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 5
  3. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 4
  4. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
  5. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  6. ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
  8. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 11/11/2024Cambio de domicilio social

    C/ CASTELLO 128 5º - DERECHA (MADRID)

  2. 28/09/2023Declaración de unipersonalidad

    KISHOA SL

Capital · events

  1. 28/09/2023Constitución
    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. 10/02/2025#8481860
    Revocaciones
    POWEN IBERIA SL. Revocaciones. Apoderado: DIAZ LACACI JOSE CARLOS;GARCIA BRIZ BOSCO. Datos registrales. S 8 , H M 800072, I/A 6 ( 3.02.25).
  2. 11/11/2024#8335413
    Cambio de domicilio social
    POWEN IBERIA SL. Cambio de domicilio social. C/ CASTELLO 128 5º - DERECHA (MADRID). Datos registrales. S 8 , H M 800072, I/A 5 ( 4.11.24).
  3. 14/06/2024#8125438
    Nombramientos
    POWEN IBERIA SL. Nombramientos. Apoderado: BERMEJO CUESTA MIGUEL ANGEL;DIAZ LACACI JOSE CARLOS;RODRIGUEZ AMADOR ENRIQUE;BOUJON ROMINA PAOLA;FIGUERAS MARTINEZ CRISTOBAL;GARCIA BRIZ BOSCO. Datos registrales. S 8 , H M 800072, I/A 4 ( 7.06.24).
  4. 17/01/2024#7880747
    Nombramientos
    POWEN IBERIA SL. Nombramientos. Apoderado: SANCHEZ ALLES JOSE MANUEL;ARNUS DE SOTO BLANCA. Datos registrales. T 45486 , F 140, S 8, H M 800072, I/A 3 (10.01.24).
  5. 16/01/2024#7878413
    Nombramientos
    POWEN IBERIA SL. Nombramientos. Apoderado: BENJUMEA BENJUMEA RAFAEL;ANDRADA-VANDERWILDE BENJUMEA MATEO. Datos registrales. T 45486 , F 137, S 8, H M 800072, I/A 2 ( 9.01.24).
  6. 28/09/2023#7725993
    ConstituciónDeclaración de unipersonalidadNombramientos
    POWEN IBERIA SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: El desarrollo de proyectos de energías renovables, en particular la instalación, operación y mantenimiento de pequeñas y medianas instalaciones de energía solar fotovolt…

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

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/ CASTELLO 128 5º - DERECHA (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector