SEIB BESS 1 SL

Hoja M838910· NIF B75485995

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2024
Directors :
Vemon Thomas Andrew, Troup Andrew Richard Gordon, Wright Benedict William John Thorpe, Malo De Molina Lezama Leguizamon Iñigo Tomas
Former name :
BREST 524 SB ASSETS SL

Legal information

Legal information for SEIB BESS 1 SL

NIF
Hoja registral
IRUS1000435909154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2024
LocalityMadrid
Former names
BREST 524 SB ASSETS SL2024-11-28 → 2025-01-24
StatusVigente

Activity

SEIB BESS 1 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 28 November 2024. The Spanish commercial register has published 11 filings for this company, from 28 November 2024 to 13 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a) Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. b) Producción de energía eléctrica...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 28/11/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 4
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 4
  3. Modificaciones estatutariasPublished 13/05/2025· Registered 06/05/2025· I/A 4
  4. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  5. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 2
  6. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
  7. Cambio de denominación socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
  8. Cambio de objeto socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
  9. ConstituciónPublished 28/11/2024· Registered 21/11/2024· I/A 1
  10. Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 1
  11. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 1

Changes

  1. 13/05/2025Modificaciones estatutarias
  2. 15/04/2025Cambio de denominación social

    BREST 524 SB ASSETS SL→SEIB BESS 1 SL

  3. 24/01/2025Cambio de objeto social

    a) Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. b) Producción de energía eléctrica...

  4. 28/11/2024Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 28/11/2024Constitución
    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. 13/05/2025#8630959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEIB BESS 1 SL. Ceses/Dimisiones. Adm. Unico: MALO DE MOLINA LEZAMA LEGUIZAMON IÑIGO TOMAS. Nombramientos. SecreNoConsj: MALO DE MOLINA LEZAMA LEGUIZAMON IÑIGO TOMAS. Consejero: WRIGHT BENEDICT WILLIAM JOHN THORPE;TROUP ANDREW RICHARD GORDON;VEMON TH…
  2. 15/04/2025#8593868
    Nombramientos
    SEIB BESS 1 SL. Nombramientos. Apo.Sol.: WRIGHT BENEDICT WILLIAM JOHN THORPE;COLLERY AINE MARIE;MALO DE MOLINA LEZAMA LEGUIZAMON IÑIGO TOMAS;ALVAREZ FERNANDEZ JACOBO;YANG RUYA;WONG MARK ARTHUR BOISER. Datos registrales. S 8 , H M 838910, I/A 3 ( 8.04…
  3. 24/01/2025#8454055

    Company name: BREST 524 SB ASSETS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BREST 524 SB ASSETS SL. Sociedad unipersonal. Cambio de identidad del socio único: STATERA ENERGY IBERIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;RODRIGO DE GONZALO MARTINEZ. Nombramientos. Adm. Unico: MALO DE MOLINA LEZAMA LEGUIZ…
  4. 28/11/2024#8367950

    Company name: BREST 524 SB ASSETS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BREST 524 SB ASSETS SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, la…

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 addressAVDA DEL DOCTOR ARCE 14 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector