Recap Iberica Finance S.L.
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Directors and officers
- Sole director · since 02/10/2025Finlight Holding SL
- Attorney · since 02/10/2025Andrada-Vanderwilde Benjumea Mateo
- Attorney · since 02/10/2025Bermejo Cuesta Miguel Angel
- Attorney · since 02/10/2025Ferre Puy Jaime
- Attorney · since 02/10/2025Arnus de Soto Blanca
- Attorney · since 02/10/2025Rodriguez Amador Enrique
- Attorney · since 02/10/2025Alfonso Moreiro Emma
- Attorney · since 02/10/2025Torres Arbues Luis
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Recap Iberica Finance S.L.
Recap Iberica Finance S.L. is a company in the energy and renewables sector based in Navarra. By its corporate purpose, its activity matches CNAE 3519 (Producción de energía eléctrica de otros tipos). The BORME lists 8 current officers. We don't have its phone or email yet.
Corporate purpose
Producción de energía eléctrica a partir de fuentes renovables; Instalaciones eléctricas; Comercio de energía eléctrica; y otras.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Recap Iberica Finance S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
22 entries published since 08/08/2019 · latest on 02/10/2025 · 7 in the last 24 months.
- 02/10/2025Appointments
Attorney: Andrada-Vanderwilde Benjumea Mateo · Attorney: Bermejo Cuesta Miguel Angel · Attorney: Ferre Puy Jaime · Attorney: Arnus de Soto Blanca · Attorney: Rodriguez Amador Enrique · Attorney: Alfonso Moreiro Emma · Attorney: Torres Arbues Luis
- 02/10/2025Revocations
Attorney: Gil Guerendiain Pedro Jose · Attorney: Fenie Energia Sa · Attorney: Comin de Miguel Natalia
- 02/10/2025Change of corporate purpose
Producción de energía eléctrica a partir de fuentes renovables; Instalaciones eléctricas; Comercio de energía eléctrica; y otras
- 02/10/2025Other entries
: Cambio del Organo de Administración: Administradores mancomunados a Administrador único Designado Don Mateo Andrada-Vanderwilde Benjumea como persona física representante de "FINLIGHT HOLDING, S. L."
- 02/10/2025Appointments
Sole director: Finlight Holding SL
- 02/10/2025Removals and resignations
Joint director: Berggren Marco Antonio · Joint director: Ragnan Bruning Kristian
- 19/08/2025Removals and resignations
Joint director: Gil Guerendiain Pedro Jose
- 29/05/2023Amendments to the articles
MODIFICADO el artículo 8º de los estatutos sociales, relativo a la constitución de derechos sobre las participaciones sociales
- 10/05/2023Removals and resignations
Joint director: Pasternack Daniel
- 29/12/2022Appointments
Attorney: Comin de Miguel Natalia
- 29/12/2022Appointments
Attorney: Fenie Energia Sa
- 03/06/2021Revocations
Attorney: Ortega Rodriguez Rocio
See the 10 earlier entries
- 26/04/2021Revocations
Attorney: Gamez Garcia Juan Jose
- 16/11/2020Appointments
Attorney: Ortega Rodriguez Rocio
- 15/06/2020Removals and resignations
Joint director: Gamez Garcia Juan Jose
- 15/06/2020Appointments
Joint director: Ragnan Bruning Kristian
- 24/04/2020Amendments to the articles
MODIFICADO el artículo 8º de los estatutos sociales, relativo a la constitución de derechos reales sobre las participaciones sociales
- 16/01/2020Capital increase
Resulting capital: €60,000
- 16/01/2020Change of corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Instalaciones eléctricas Producción de energía eléctricas. Fontanería, Instalaciones de Calefacción y Aire Acondicionado. Y otras
- 16/01/2020Appointments
Joint director: Gil Guerendiain Pedro Jose
- 16/01/2020Appointments
Attorney: Gil Guerendiain Pedro Jose
- 08/08/2019Change of registered address
C/ Doctor Huarte 1 4ª DC (Pamplona)
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 3519 · Producción de energía eléctrica de otros tipos
- Sector
- Energy and renewables
- Province
- Navarra
- Registered address
- C/ Doctor Huarte 1 4ª DC (Pamplona)
- Share capital
- €60,000
- Data from
- 2019-08-08
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