STATKRAFT IBERIA CATORCE SL

Hoja M813672· NIF B56945165

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2024
Director :
STATKRAFT SPAIN SL

Legal information

Legal information for STATKRAFT IBERIA CATORCE SL

NIF
Hoja registral
IRUS1000314962981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2024
LocalityMadrid
Register referenceTomo 46327 · Folio 97 · Hoja M813672
StatusVigente

Activity

STATKRAFT IBERIA CATORCE 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 12 February 2024. The Spanish commercial register has published 10 filings for this company, from 12 February 2024 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

STATKRAFT SPAIN SL100 %Vigente

Legal entity · since 12/02/2024

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 6
  2. Cambio de domicilio socialPublished 07/03/2025· Registered 28/02/2025· I/A 6
  3. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 5
  4. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 5
  5. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  6. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 3
  7. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 2
  8. ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
  9. Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 1
  10. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1

Changes

  1. 07/03/2025Cambio de domicilio social

    C/ ROSARIO PINO 14-16 - EDIFICIO TORRE RIOJA, PLAN (MADRID)

  2. 07/03/2025Modificaciones estatutarias
  3. 12/02/2024Declaración de unipersonalidad

    STATKRAFT SPAIN SL

Capital · events

  1. 12/02/2024Constitución
    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. 07/03/2025#8529362
    Modificaciones estatutariasCambio de domicilio social
    STATKRAFT IBERIA CATORCE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Trasladado el domicilio social. Cambio de domicilio social. C/ ROSARIO PINO 14-16 - EDIFICIO TORRE RIOJA, PLAN (MADRID). Datos registrales. S 8 , H M 813672, I/A …
  2. 28/01/2025#8459286
    Ceses/DimisionesNombramientos
    STATKRAFT IBERIA CATORCE SL. Ceses/Dimisiones. Adm. Solid.: FERRER RODRIGUEZ JOSE-MIGUEL;CRESPO FERNAN JULIO. Nombramientos. Adm. Unico: STATKRAFT SPAIN SL. Representan: ALVAREZ ALVAREZ RODRIGO. Otros conceptos: Cambio del Organo de Administración: A…
  3. 05/12/2024#8382257
    Nombramientos
    STATKRAFT IBERIA CATORCE SL. Nombramientos. Apo.Sol.: YPERLAAN BLAJE HELENA;MERCADAL BOSCH ANTHEA;TORQUEMADA BOADILLA MAR;PREFACI CORELL JOAQUIN. Datos registrales. S 8 , H M 813672, I/A 4 (28.11.24).
  4. 12/09/2024#8249322
    Nombramientos
    STATKRAFT IBERIA CATORCE SL. Nombramientos. Apoderado: DE RAMON HERRANZ JOSE. Datos registrales. S 8 , H M 813672, I/A 3 ( 5.09.24).
  5. 05/04/2024#8020682
    Nombramientos
    STATKRAFT IBERIA CATORCE SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ RODRIGO. Datos registrales. T 46327 , F 97, S 8, H M 813672, I/A 2 (27.03.24).
  6. 12/02/2024#7928470
    ConstituciónDeclaración de unipersonalidadNombramientos
    STATKRAFT IBERIA CATORCE SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ ORENSE 34 6ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ST…

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/ ROSARIO PINO 14-16 - EDIFICIO TORRE RIOJA, PLAN (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