PROGENERATION ASSETS SL

Hoja A199547· NIF B22744437

VigenteAlicante
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
06/08/2025
Director :
PROSOLIA INTERNACIONAL SL

Legal information

Legal information for PROGENERATION ASSETS SL

NIF
Hoja registral
IRUS1000455393995
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date06/08/2025
LocalityAlicante/Alacant
StatusVigente

Activity

PROGENERATION ASSETS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). It was incorporated on 6 August 2025. The Spanish commercial register has published 7 filings for this company, from 6 August 2025 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Corporate purpose

La promoción, construcción, puesta en servicio, operación, explotación y mantenimiento de instalaciones e infraestructuras de evacuación de energía generada por instalaciones de generación de energía renovable. La adquisición, cesión, transmisión, tenencia, administración de bienes muebles y/o derec.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PROGENERATION ASSETS …PROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…ROCIO HIVE SLROCIO HIVE SLPALMA HIVE SLPALMA HIVE SLPEDREGAL HIVE SLPEDREGAL HIVE SLPROSOLIA ASSETCO SLPROSOLIA ASSETCO SLRENOVABLES LERNA SLRENOVABLES LERNA SLRENOVABLES CANOPUS SLRENOVABLES CANOPUS SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
PROGENERATION ASSETS …PROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…NRG PARK 2017 I SLNRG PARK 2017 I SLHELEXIA SOLAR I SLHELEXIA SOLAR I SLNRG PARK 2017 II SLNRG PARK 2017 II SLGIMNESIA SOLAR I SLGIMNESIA SOLAR I SLDESAENER I SLDESAENER I SLECOSOLIA OPERATION AND MAINTENANCE SLECOSOLIA OPERATION A…PROSOLIA ASSETCO SLPROSOLIA ASSETCO SLPROSOLIA GENERATION SPAIN SLPROSOLIA GENERATION …NEWCO DEVELOPMENTS SLNEWCO DEVELOPMENTS SL

Beneficial owner (UBO)

PROSOLIA INTERNACIONAL SL100 %Vigente

Legal entity · since 06/08/2025

Beneficial owner network map

11 nodes Person Company
PROGENERATION ASSETS …PROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…NRG PARK 2017 I SLNRG PARK 2017 I SLHELEXIA SOLAR I SLHELEXIA SOLAR I SLNRG PARK 2017 II SLNRG PARK 2017 II SLGIMNESIA SOLAR I SLGIMNESIA SOLAR I SLDESAENER I SLDESAENER I SLECOSOLIA OPERATION AND MAINTENANCE SLECOSOLIA OPERATION A…PROSOLIA ASSETCO SLPROSOLIA ASSETCO SLPROSOLIA GENERATION SPAIN SLPROSOLIA GENERATION …NEWCO DEVELOPMENTS SLNEWCO DEVELOPMENTS SL

Registered actos

  1. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 4
  2. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 3
  3. Modificaciones estatutariasPublished 05/03/2026· Registered 26/02/2026· I/A 3
  4. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 2
  5. ConstituciónPublished 06/08/2025· Registered 30/07/2025· I/A 1
  6. Declaración de unipersonalidadPublished 06/08/2025· Registered 30/07/2025· I/A 1
  7. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 1

Changes

  1. 05/03/2026Modificaciones estatutarias
  2. 06/08/2025Declaración de unipersonalidad

    PROSOLIA INTERNACIONAL SL

Capital · events

  1. 06/08/2025Constitución
    Initial capital: 50 000,00 €

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. 12/06/2026#9385361
    Revocaciones
    PROGENERATION ASSETS SL. Revocaciones. Apoderado: SANCHEZ CANORA ANTONIO. Datos registrales. S 8 , H A 199547, I/A 4 ( 5.06.26).
  2. 05/03/2026#9105638
    NombramientosModificaciones estatutarias
    PROGENERATION ASSETS SL. Nombramientos. Apo.Sol.: MARTINEZ SANZ JAVIER;GUAITA MARTI JUAN CARLOS. Modificaciones estatutarias. Artículo 8. Participaciones sociales. Datos registrales. S 8 , H A 199547, I/A 3 (26.02.26).
  3. 13/08/2025#8783791
    Nombramientos
    PROGENERATION ASSETS SL. Nombramientos. Apoderado: GUAITA MARTI JUAN CARLOS;BERMEJO JIMENEZ RAQUEL;VILAR SANCHEZ SONSOLES. Apo.Sol.: SOUTO PIÑEIRO MARTA;BERMEJO JIMENEZ RAQUEL. Apoderado: NIETO HERNANDEZ ANA;SANCHEZ CANORA ANTONIO. Datos registrales.…
  4. 06/08/2025#8772961
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGENERATION ASSETS SL. Constitución. Comienzo de operaciones: 14.07.25. Objeto social: La promoción, construcción, puesta en servicio, operación, explotación y mantenimiento de instalaciones e infraestructuras de evacuación de energía generada por …

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 2025

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/ VIENTO 14 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE), Alicante/Alacant, Alicante
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 hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector