AGEC RENOVABLES SL

Hoja L26034· NIF B25733122

VigenteLleida
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 676,79 €
Incorporation :
13/03/2012
Directors :
Pau Colell Roure, Xavier Llorens Pejoan, Manuel Pelegrina Ortiz

Legal information

Legal information for AGEC RENOVABLES SL

NIF
Hoja registral
IRUS1000090610536
Legal formSociedad Limitada (SL)
Share capital1 676,79 €
Incorporation date13/03/2012
LocalitySolsona
Phone
Register referenceTomo 1302 · Folio 51 · Hoja L26034
StatusVigente

Activity

AGEC RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 13 March 2012. The Spanish commercial register has published 7 filings for this company, from 13 March 2012 to 6 November 2025, across 6 distinct types of filing. Its registered share capital is 1 676,79 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Producción de energia eléctrica y calorífica procedente de fuentes renovables.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 06/11/2025· Registered 29/10/2025· I/A 4
  2. Ampliación de capitalPublished 06/11/2025· Registered 29/10/2025· I/A 4
  3. Cambio de domicilio socialPublished 06/11/2025· Registered 29/10/2025· I/A 4
  4. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 3
  5. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 3
  6. ConstituciónPublished 13/03/2012· Registered 28/02/2012· I/A 1
  7. NombramientosPublished 13/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 06/11/2025Cambio de domicilio social

    PLAZA DE LES COSIDORES, 8 (SOLSONA)

Capital · events

  1. 06/11/2025Reducción de capitalAmpliación de capital
    Resulting capital: 1 676,79 € (−1 334,22 €)
  2. 13/03/2012Constitución
    Initial capital: 4 207,00 €

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. 06/11/2025#8904182
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    AGEC RENOVABLES SL. Reducción de capital. Importe reducción: 2.530,21 Euros. Resultante Suscrito: 1.676,79 Euros. Ampliación de capital. Capital: 1.334,22 Euros. Resultante Suscrito: 3.011,01 Euros. Cambio de domicilio social. PLAZA DE LES COSIDORES,…
  2. 13/08/2025#8784637
    Ceses/DimisionesNombramientos
    AGEC RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: SALA GRIFELL LLUIS. Nombramientos. Adm. Mancom.: MANUEL PELEGRINA ORTIZ;XAVIER LLORENS PEJOAN;PAU COLELL ROURE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 13/03/2012#1638120
    ConstituciónNombramientos
    AGEC RENOVABLES SL. Constitución. Comienzo de operaciones: 26.08.11. Objeto social: Producción de energia eléctrica y calorífica procedente de fuentes renovables. Domicilio: POLIG INDUSTRIAL ELS AMETLLERS - PARCELA NUMERO 2 (SOLSONA). Capital: 4.207,…

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 2012

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 addressPLAZA DE LES COSIDORES, 8 (SOLSONA), Solsona, Lleida

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector