REN SPAIN SPV 01 SL

Hoja M816700· NIF B56783095

Struck off · 09/04/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2024

Legal information

Legal information for REN SPAIN SPV 01 SL

NIF
Hoja registral
IRUS1000315171154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2024
LocalityMadrid
Register referenceTomo 46512 · Folio 64 · Hoja M816700
StatusLiquidada

Activity

REN SPAIN SPV 01 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 March 2024. The Spanish commercial register has published 8 filings for this company, from 6 March 2024 to 9 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: Producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energías renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
REN SPAIN SPV 01 SLRotzler StefanRotzler StefanWanner Aeneas MichaelWanner Aeneas Michael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REN SPAIN SPV 01 SLEnergy Zukunft Schweiz AgEnergy Zukunft Schwe…

Beneficial owner (UBO)

ENERGY ZUKUNFT SCHWEIZ AG100 %

Legal entity · since 06/03/2024

Beneficial owner network map

2 nodes Person Company
REN SPAIN SPV 01 SLEnergy Zukunft Schweiz AgEnergy Zukunft Schwe…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 3
  2. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 3
  3. DisoluciónPublished 09/04/2025· Registered 02/04/2025· I/A 3
  4. ExtinciónPublished 09/04/2025· Registered 02/04/2025· I/A 3
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  6. ConstituciónPublished 06/03/2024· Registered 28/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 06/03/2024· Registered 28/02/2024· I/A 1
  8. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 1

Changes

  1. 09/04/2025Disolución
  2. 09/04/2025Extinción
  3. 06/03/2024Declaración de unipersonalidad

    ENERGY ZUKUNFT SCHWEIZ AG

Capital · events

  1. 06/03/2024Constitución
    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. 09/04/2025#8583386
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REN SPAIN SPV 01 SL. Ceses/Dimisiones. Adm. Mancom.: WANNER AENEAS MICHAEL;ROTZLER STEFAN. Nombramientos. Liquidador M: ROTZLER STEFAN;WANNER AENEAS MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 816700, I/A 3 ( 2.04.25).
  2. 24/04/2024#8051349
    Nombramientos
    REN SPAIN SPV 01 SL. Nombramientos. Apo.Manc.: KONERSMANN LARS MICHAEL;WANNER AENEAS MICHAEL;ROTZLER STEFAN;GALLEGO ROCA LIDIA;GUTIERREZ GUTIERREZ DIEGO. Datos registrales. T 46512 , F 64, S 8, H M 816700, I/A 2 (17.04.24).
  3. 06/03/2024#7971264
    ConstituciónDeclaración de unipersonalidadNombramientos
    REN SPAIN SPV 01 SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: Producción y comercialización de electricidad mediante ins…

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 2024

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/ JOSE ABASCAL 41 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector