STATKRAFT IBERIA DIECISEIS SL

Hoja M813674· NIF B56945140

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2024
Director :
STATKRAFT SPAIN SL

Legal information

Legal information for STATKRAFT IBERIA DIECISEIS SL

NIF
Hoja registral
IRUS1000314962775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2024
LocalityMadrid
Register referenceTomo 46327 · Folio 115 · Hoja M813674
StatusVigente

Activity

STATKRAFT IBERIA DIECISEIS 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 13 February 2024. The Spanish commercial register has published 9 filings for this company, from 13 February 2024 to 10 March 2025, across 5 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

Former

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 13/02/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/03/2025· Registered 03/03/2025· I/A 6
  2. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 5
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 5
  4. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  5. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 3
  6. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 2
  7. ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 1
  9. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1

Changes

  1. 10/03/2025Cambio de domicilio social

    C/ ROSARIO PINO 14-16 - PLANTAS 14, 15 Y 16, EDIFI (MADRID)

  2. 13/02/2024Declaración de unipersonalidad

    STATKRAFT SPAIN SL

Capital · events

  1. 13/02/2024Constitución
    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. 10/03/2025#8531131
    Cambio de domicilio social
    STATKRAFT IBERIA DIECISEIS SL. Cambio de domicilio social. C/ ROSARIO PINO 14-16 - PLANTAS 14, 15 Y 16, EDIFI (MADRID). Datos registrales. S 8 , H M 813674, I/A 6 ( 3.03.25).
  2. 20/01/2025#8442042
    Ceses/DimisionesNombramientos
    STATKRAFT IBERIA DIECISEIS SL. Ceses/Dimisiones. Adm. Solid.: FERRER RODRIGUEZ JOSE-MIGUEL;CRESPO FERNAN JULIO. Nombramientos. Adm. Unico: STATKRAFT SPAIN SL. Representan: FERRER RODRIGUEZ JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administra…
  3. 05/12/2024#8382337
    Nombramientos
    STATKRAFT IBERIA DIECISEIS SL. Nombramientos. Apo.Sol.: ALVAREZ ALVAREZ RODRIGO;YPERLAAN BLAJE HELENA;MERCADAL BOSCH ANTHEA;TORQUEMADA BOADILLA MAR;PREFACI CORELL JOAQUIN. Datos registrales. S 8 , H M 813674, I/A 4 (28.11.24).
  4. 12/09/2024#8249324
    Nombramientos
    STATKRAFT IBERIA DIECISEIS SL. Nombramientos. Apoderado: DE RAMON HERRANZ JOSE. Datos registrales. S 8 , H M 813674, I/A 3 ( 5.09.24).
  5. 05/04/2024#8020685
    Nombramientos
    STATKRAFT IBERIA DIECISEIS SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ RODRIGO. Datos registrales. T 46327 , F 115, S 8, H M 813674, I/A 2 (27.03.24).
  6. 13/02/2024#7930341
    ConstituciónDeclaración de unipersonalidadNombramientos
    STATKRAFT IBERIA DIECISEIS 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: …

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 - PLANTAS 14, 15 Y 16, EDIFI (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