WISEENERGY IBERIA SL
Hoja M704806· NIF B88470885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2019
- Directors :
- Kaskal Kerim, Caley Edward Russell
Legal information
Legal information for WISEENERGY IBERIA SL
Activity
WISEENERGY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2019. The Spanish commercial register has published 12 filings for this company, from 25 October 2019 to 14 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción de activos y la prestación de servicios de gestión en el sector de las energias renovables.
Directors and representatives
Directors
Current
- Kaskal KerimSince 09/01/2025Administrador Solidario
- Caley Edward RussellSince 18/10/2019Administrador Solidario
Former
- Carter Rebecca JaneCeased on 07/08/2026Administrador Solidario
- Kazim AbidCeased on 05/03/2020Administrador Solidario
Authorised representatives
Current
- Perez Ramos Francisco JoseSince 13/01/2021Apoderado
- Gabarro Frau CarlosSince 13/01/2021Apoderado
- Cunill Lopez MireiaSince 13/01/2021Apoderado
Directors network map
Cap table · shareholdings
- WISEENERGY INTERNATIONAL LIMITED100 %
Legal entity · since 25/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WISEENERGY INTERNATIONAL LIMITED100 %
Legal entity · since 25/10/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2026· Registered 07/08/2026· I/A 7
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 6
- Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 6
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 6
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 5
- Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 4
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 3
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 2
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 2
- ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
- Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 1
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1
Changes
- 16/01/2025Cambio de domicilio social
CRA DE SAN JERONIMO 15 (MADRID)
- 16/01/2025Modificaciones estatutarias
- 05/12/2022Cambio de domicilio social
PASEO DE RECOLETOS 5 - OFICINA 605 (MADRID)
- 20/01/2021Modificaciones estatutarias
- 25/10/2019Declaración de unipersonalidad
WISEENERGY INTERNATIONAL LIMITED
Capital · events
- 25/10/2019ConstituciónInitial 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)
- 14/08/2026#9742089Ceses/Dimisiones
WISEENERGY IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CARTER REBECCA JANE. Datos registrales. S 8 , H M 704806, I/A 7 ( 7.08.26).
- 16/01/2025#8435929NombramientosModificaciones estatutariasCambio de domicilio social
WISEENERGY IBERIA SL. Nombramientos. Adm. Solid.: KASKAL KERIM. Modificaciones estatutarias. Artículo de los estatutos: 6. Trasladado el domicilio social. 19. Modificado el art. 19 de los estatutos sociales. Cambio de domicilio social. CRA DE SAN JER… - 05/12/2022#7278206Cambio de domicilio social
WISEENERGY IBERIA SL. Cambio de domicilio social. PASEO DE RECOLETOS 5 - OFICINA 605 (MADRID). Datos registrales. T 39664 , F 217, S 8, H M 704806, I/A 5 (28.11.22).
- 20/01/2021#6212583Modificaciones estatutarias
WISEENERGY IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 39664 , F 217, S 8, H M 704806, I/A 4 (13.01.21).
- 20/01/2021#6212582Nombramientos
WISEENERGY IBERIA SL. Nombramientos. Apoderado: GABARRO FRAU CARLOS;PEREZ RAMOS FRANCISCO JOSE;CUNILL LOPEZ MIREIA. Datos registrales. T 39664 , F 216, S 8, H M 704806, I/A 3 (13.01.21).
- 12/03/2020#5839965Ceses/DimisionesNombramientos
WISEENERGY IBERIA SL. Ceses/Dimisiones. Adm. Solid.: KAZIM ABID. Nombramientos. Adm. Solid.: CARTER REBECCA JANE. Datos registrales. T 39664 , F 216, S 8, H M 704806, I/A 2 ( 5.03.20).
- 25/10/2019#5633082ConstituciónDeclaración de unipersonalidadNombramientos
WISEENERGY IBERIA SL. Constitución. Comienzo de operaciones: 5.09.19. Objeto social: La construcción de activos y la prestación de servicios de gestión en el sector de las energias renovables. Domicilio: C/ JOSE ORTEGA Y GASSET 22 5ª (MADRID). Capita…
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 2019
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.