RECONCEPT IBERIA SL
Hoja M875678· NIF B24942013
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2026
- Directors :
- Reetz Karsten Henri, Wicke Richard
Legal information
Legal information for RECONCEPT IBERIA SL
Activity
RECONCEPT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 2 February 2026. The Spanish commercial register has published 5 filings for this company, from 2 February 2026 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
Desarrollador proyectos de generación de energía renovable.
Directors and representatives
Directors
Current
- Reetz Karsten HenriSince 17/02/2026Administrador Solidario
- Wicke RichardSince 26/01/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- RECONCEPT GMBH100 %
Legal entity · since 02/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RECONCEPT GMBH100 %
Legal entity · since 02/02/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 3
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 3
- ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
- Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1
Changes
- 02/02/2026Declaración de unipersonalidad
RECONCEPT GMBH
Capital · events
- 02/02/2026ConstituciónInitial 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)
- 24/02/2026#9088323Ceses/DimisionesNombramientos
RECONCEPT IBERIA SL. Ceses/Dimisiones. Adm. Unico: WICKE RICHARD. Nombramientos. Adm. Solid.: WICKE RICHARD;REETZ KARSTEN HENRI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 02/02/2026#9046238ConstituciónDeclaración de unipersonalidadNombramientos
RECONCEPT IBERIA SL. Constitución. Comienzo de operaciones: 28.11.25. Objeto social: Desarrollador proyectos de generación de energía renovable. Domicilio: C/ DUQUE DE SEVILLA 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2026
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.