SPAIN FUTURE ENERGY HOLDING SL

Hoja M866410· NIF B22927628

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2025
Directors :
Seshimo Kenichi, Tatsuya Shimojo, Berraondo Zabalegui Pedro Luis

Legal information

Legal information for SPAIN FUTURE ENERGY HOLDING SL

NIF
Hoja registral
IRUS1000458824474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2025
LocalityMadrid
StatusVigente

Activity

SPAIN FUTURE ENERGY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2025. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

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.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SPAIN FUTURE ENERGY H…Seshimo KenichiSeshimo KenichiTatsuya ShimojoTatsuya ShimojoBerraondo Zabalegui Pedro LuisBerraondo Zabalegui …GENERACION FOTOVOLTAICA EL LLANO SOCIEDAD LIMITADAGENERACION FOTOVOLTA…RENCOBA ENERGIAS ALTERNATIVAS SLRENCOBA ENERGIAS ALT…REENE EU ENERGY SLREENE EU ENERGY SLSOLAER ENERGIAS LA TRUCHA SOCIEDAD LIMITADASOLAER ENERGIAS LA T…SOLAER CLEAN ENERGY 8 SOCIEDAD LIMITADASOLAER CLEAN ENERGY …RJ RE IBERIA HOLDING SLRJ RE IBERIA HOLDING…COLUMBA RENOVABLES SOCIEDAD LIMITADACOLUMBA RENOVABLES S…

Cap table · shareholdings

  • RENEWABLE JAPAN CO LTD100 %

    Legal entity · since 15/10/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SPAIN FUTURE ENERGY H…Renewable Japan Co LtdRenewable Japan Co L…REENE EU ENERGY SLREENE EU ENERGY SL

Beneficial owner (UBO)

RENEWABLE JAPAN CO LTD100 %

Legal entity · since 15/10/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SPAIN FUTURE ENERGY H…Renewable Japan Co LtdRenewable Japan Co L…REENE EU ENERGY SLREENE EU ENERGY SL

Registered actos

  1. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 3
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 2
  3. ConstituciónPublished 15/10/2025· Registered 08/10/2025· I/A 1
  4. Declaración de unipersonalidadPublished 15/10/2025· Registered 08/10/2025· I/A 1
  5. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 1

Changes

  1. 15/10/2025Declaración de unipersonalidad

    RENEWABLE JAPAN CO LTD

Capital · events

  1. 15/10/2025Constitución
    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. 15/10/2025#8865855
    Nombramientos
    SPAIN FUTURE ENERGY HOLDING SL. Nombramientos. Apo.Sol.: BERRAONDO ZABALEGUI PEDRO LUIS;IRIGOYEN ESTEBAN IGNACIO. Datos registrales. S 8 , H M 866410, I/A 3 ( 8.10.25).
  2. 15/10/2025#8865854
    Nombramientos
    SPAIN FUTURE ENERGY HOLDING SL. Nombramientos. Presidente: SESHIMO KENICHI. Secretario: BERRAONDO ZABALEGUI PEDRO LUIS. Con.Delegado: SESHIMO KENICHI. Datos registrales. S 8 , H M 866410, I/A 2 ( 8.10.25).
  3. 15/10/2025#8865853
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN FUTURE ENERGY HOLDING SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de producción y comercialización de electricidad med…

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 2025

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/ PRINCIPE DE VERGARA 13 - PLANTA 5, OFICINA B (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 — CNAE 6421 — are listed together.

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