RENOVABLES CANOPUS SL
Hoja M837889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2024
Legal information
Legal information for RENOVABLES CANOPUS SL
Activity
RENOVABLES CANOPUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2024. The Spanish commercial register has published 7 filings for this company, from 3 December 2024 to 6 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la realización de toda clase de actividades, obras y servicios relacionados con los negocios de producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, así como la realización de actividades...
Directors and representatives
Authorised representatives
Current
- Lopez Lahera JavierSince 26/11/2024RepresentanteApoderado Solidario
- Fonseca Guveia De Carvalho Joao RuiSince 30/10/2025Apoderado Solidario
- Dilla Quintero Daniel RamonSince 26/11/2024Apoderado Mancomunado Solidario
- Garafulic Miranda Maria DanielleSince 26/11/2024Apoderado Solidario
- EDP RENOVAVEIS SERVICIOS FINANCIEROS SASince 26/11/2024Apoderado Solidario
- Martin Brieskorn NataliaSince 26/11/2024Apoderado Solidario
- Galvan Gonzalez FranciscoSince 26/11/2024Apoderado Solidario
- Hurtado Sanchez FranciscoSince 26/11/2024Apoderado Mancomunado Solidario
- Garcia Jimenez RamonSince 26/11/2024Apoderado Solidario
- Ortea Garcia RamonSince 26/11/2024Apoderado Solidario
- Garrido Sanz MauricioSince 26/11/2024Apoderado Solidario
- Garcia Perez EduardoSince 26/11/2024Apoderado Solidario
- Collares Pereira De Vasconcelos PedroSince 26/11/2024Apoderado Mancomunado Solidario
Former
- Summavielle Joao Pedro BurnayCeased on 30/10/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EDP RENOVABLES ESPAÑA SL100 %Vigente
Legal entity · since 03/12/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/11/2025· Registered 30/10/2025· I/A 4
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 4
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
- ConstituciónPublished 03/12/2024· Registered 26/11/2024· I/A 1
- Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 1
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 1
Capital · events
- 03/12/2024ConstituciónInitial 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)
- 06/11/2025#8904570RevocacionesNombramientos
RENOVABLES CANOPUS SL. Revocaciones. Apo.Manc.: SUMMAVIELLE JOAO PEDRO BURNAY. Nombramientos. Apo.Sol.: FONSECA GUVEIA DE CARVALHO JOAO RUI. Datos registrales. S 8 , H M 837889, I/A 4 (30.10.25).
- 03/12/2024#8376826Nombramientos
RENOVABLES CANOPUS SL. Nombramientos. Apo.Man.Soli: COLLARES PEREIRA DE VASCONCELOS PEDRO. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. Apo.Manc.: SUMMAVIELLE JOAO PEDRO BURNAY. Apo.Man.Soli: HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANI… - 03/12/2024#8376825Nombramientos
RENOVABLES CANOPUS SL. Nombramientos. Apo.Sol.: LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. S 8 , H M 837889, I/A 3 (26.11.24).
- 03/12/2024#8376824ConstituciónDeclaración de unipersonalidadNombramientos
RENOVABLES CANOPUS SL. Constitución. Comienzo de operaciones: 29.10.24. Objeto social: La Sociedad tiene por objeto la realización de toda clase de actividades, obras y servicios relacionados con los negocios de producción y comercialización de elect…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.