PROYTECH RENOVABLES SL

Hoja M810336· NIF B56671290

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2023
Director :
Santoyo Pastor Javier
Former name :
PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL

Legal information

Legal information for PROYTECH RENOVABLES SL

NIF
Hoja registral
IRUS1000314620861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2023
Register referenceTomo 46123 · Folio 200 · Hoja M810336
Former names
PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL2023-12-22 → 2025-06-18
StatusVigente

Activity

PROYTECH RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 December 2023. The Spanish commercial register has published 6 filings for this company, from 22 December 2023 to 18 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

poner.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROYTECH RENOVABLES SLSantoyo Pastor JavierSantoyo Pastor Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYTECH RENOVABLES SLSantoyo Pastor JorgeSantoyo Pastor Jorge

Beneficial owner (UBO)

Santoyo Pastor Jorge100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
PROYTECH RENOVABLES SLSantoyo Pastor JorgeSantoyo Pastor Jorge

Registered actos

  1. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 2
  2. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 2
  3. Cambio de denominación socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  4. ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 1
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1

Changes

  1. 22/12/2023Declaración de unipersonalidad

    SANTOYO PASTOR JORGE

Capital · events

  1. 22/12/2023Constitución
    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. 18/06/2025#8691305

    Company name: PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL. Ceses/Dimisiones. Adm. Unico: SANTOYO PASTOR JORGE. Nombramientos. Adm. Unico: SANTOYO PASTOR JAVIER. Cambio de denominación social. PROYTECH RENOVABLES SL. Datos registrales. S 8 ,…
  2. 22/12/2023#7853869

    Company name: PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS Y DESARROLLOS, NUEVAS TECNOLOGIAS Y FUENTES DE ENERGIA SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: poner. Domicilio: AVDA ALBERTO ALCOCER 46/ 3ºB (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 addressAVDA ALBERTO ALCOCER 46/ 3ºB (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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector