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Recap Iberica Finance S.L.

Company📍 Navarra✉ No email☎ No phone

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Contact details of Recap Iberica Finance S.L.
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Directors and officers

  • Sole director · since 02/10/2025
    Finlight Holding SL
  • Attorney · since 02/10/2025
    Andrada-Vanderwilde Benjumea Mateo
  • Attorney · since 02/10/2025
    Bermejo Cuesta Miguel Angel
  • Attorney · since 02/10/2025
    Ferre Puy Jaime
  • Attorney · since 02/10/2025
    Arnus de Soto Blanca
  • Attorney · since 02/10/2025
    Rodriguez Amador Enrique
  • Attorney · since 02/10/2025
    Alfonso Moreiro Emma
  • Attorney · since 02/10/2025
    Torres 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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  • Connections report

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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.

  1. 02/10/2025
    Appointments

    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

  2. 02/10/2025
    Revocations

    Attorney: Gil Guerendiain Pedro Jose · Attorney: Fenie Energia Sa · Attorney: Comin de Miguel Natalia

  3. 02/10/2025
    Change of corporate purpose

    Producción de energía eléctrica a partir de fuentes renovables; Instalaciones eléctricas; Comercio de energía eléctrica; y otras

  4. 02/10/2025
    Other 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."

  5. 02/10/2025
    Appointments

    Sole director: Finlight Holding SL

  6. 02/10/2025
    Removals and resignations

    Joint director: Berggren Marco Antonio · Joint director: Ragnan Bruning Kristian

  7. 19/08/2025
    Removals and resignations

    Joint director: Gil Guerendiain Pedro Jose

  8. 29/05/2023
    Amendments to the articles

    MODIFICADO el artículo 8º de los estatutos sociales, relativo a la constitución de derechos sobre las participaciones sociales

  9. 10/05/2023
    Removals and resignations

    Joint director: Pasternack Daniel

  10. 29/12/2022
    Appointments

    Attorney: Comin de Miguel Natalia

  11. 29/12/2022
    Appointments

    Attorney: Fenie Energia Sa

  12. 03/06/2021
    Revocations

    Attorney: Ortega Rodriguez Rocio

See the 10 earlier entries
  1. 26/04/2021
    Revocations

    Attorney: Gamez Garcia Juan Jose

  2. 16/11/2020
    Appointments

    Attorney: Ortega Rodriguez Rocio

  3. 15/06/2020
    Removals and resignations

    Joint director: Gamez Garcia Juan Jose

  4. 15/06/2020
    Appointments

    Joint director: Ragnan Bruning Kristian

  5. 24/04/2020
    Amendments to the articles

    MODIFICADO el artículo 8º de los estatutos sociales, relativo a la constitución de derechos reales sobre las participaciones sociales

  6. 16/01/2020
    Capital increase

    Resulting capital: €60,000

  7. 16/01/2020
    Change 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

  8. 16/01/2020
    Appointments

    Joint director: Gil Guerendiain Pedro Jose

  9. 16/01/2020
    Appointments

    Attorney: Gil Guerendiain Pedro Jose

  10. 08/08/2019
    Change 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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