RECAP PV SOLUTION SL

Hoja TF69597· NIF B42944405

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Pasternack Daniel, Pensala Esa Johannes

Legal information

Legal information for RECAP PV SOLUTION SL

NIF
Hoja registral
IRUS1000238914464
Legal formSociedad Limitada (SL)
Register referenceTomo 3840 · Folio 82 · Hoja TF69597
StatusVigente

Activity

RECAP PV SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 30 March 2023 to 31 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
RECAP PV SOLUTION SLPasternack DanielPasternack DanielPensala Esa JohannesPensala Esa JohannesELITE AURINKOTUOTTO I HOLDING SLELITE AURINKOTUOTTO …AVENIA INVESTMENTS SLAVENIA INVESTMENTS SLSOLDEA FOTOVOLTAICA SLSOLDEA FOTOVOLTAICA …SOLDEA COSTA BLANCA SLSOLDEA COSTA BLANCA …RECAP IBERICA FINANCE SLRECAP IBERICA FINANC…RECAP ENERGY RENOVABLES SLRECAP ENERGY RENOVAB…RECAP ENERGY SOLUTIONS IV SLRECAP ENERGY SOLUTIO…RECAP ENERGY SOLUTIONS II SLRECAP ENERGY SOLUTIO…RECAP ENERGY SOLUTIONS SLRECAP ENERGY SOLUTIO…RECAP ENERGY SOLUTIONS III SLRECAP ENERGY SOLUTIO…RECAP IBERICA II SLRECAP IBERICA II SLRECAP IBERICA II HOLDCO SLRECAP IBERICA II HOL…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2026· Registered 24/08/2026· I/A 7
  2. NombramientosPublished 31/08/2026· Registered 24/08/2026· I/A 7
  3. RevocacionesPublished 22/05/2026· Registered 05/05/2026· I/A 6
  4. NombramientosPublished 22/05/2026· Registered 05/05/2026· I/A 6
  5. Cambio de domicilio socialPublished 22/05/2026· Registered 05/05/2026· I/A 6
  6. NombramientosPublished 22/07/2024· Registered 28/06/2024· I/A 5
  7. NombramientosPublished 30/03/2023· Registered 10/03/2023· I/A 3
  8. Ceses/DimisionesPublished 30/03/2023· Registered 09/03/2023· I/A 2
  9. RevocacionesPublished 30/03/2023· Registered 09/03/2023· I/A 2
  10. NombramientosPublished 30/03/2023· Registered 09/03/2023· I/A 2
  11. Cambio de domicilio socialPublished 30/03/2023· Registered 09/03/2023· I/A 2

Changes

  1. 22/05/2026Cambio de domicilio social

    C/ BENCOMO, 19 38201 (SAN CRISTOBAL DE LA LAGUNA)

  2. 30/03/2023Cambio de domicilio social

    PLAZA DE LA CONCEPCION 9 (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 31/08/2026#10156809
    Ceses/DimisionesNombramientos
    RECAP PV SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PASTERNACK DANIEL;BRUNING KRISTIAN RAGNAR;KAUTINEN KARI JOHANNES. Presidente: PASTERNACK DANIEL. SecreNoConsj: COMIN DE MIGUEL NATALIA. Nombramientos. Adm. Solid.: ESA JO…
  2. 22/05/2026#9274079
    RevocacionesNombramientosCambio de domicilio social
    RECAP PV SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: BERGGREN MARCO ANTONIO. Apo.Sol.: BERGGREN MARCO ANTONIO. Nombramientos. Apo.Sol.: ANTII EDVARD JAAKONSAARI;JAVIER DELGADO DE TORRES MUÑOZ. Cambio de domicilio social. C/ BEN…
  3. 22/07/2024#8180713
    Nombramientos
    RECAP PV SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JAVIER DELGADO DE TORRES MUÑOZ. Datos registrales. S 8 , H TF 69597, I/A 5 (28.06.24).
  4. 30/03/2023#7465062
    Nombramientos
    RECAP PV SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COMIN DE MIGUEL NATALIA. Datos registrales. T 3840 , F 82, S 8, H TF 69597, I/A 3 (10.03.23).
  5. 30/03/2023#7465061
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    RECAP PV SOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RGREEN INVEST SAS. Presidente: RGREEN INVEST SAS. Revocaciones. Apo.Sol.: BERGGREN MARCO ANTONIO. Apo.Manc.: BERGGREN MARCO ANTONIO;DE LA ROCHE ANNE LAURE. Nombramientos.…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ BENCOMO, 19 38201 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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