ALDEA GENERACION BETA SOCIEDAD LIMITADA
Hoja V211893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2023
- Director :
- PROSOLIA GENERATION SAS
Legal information
Legal information for ALDEA GENERACION BETA SOCIEDAD LIMITADA
Activity
ALDEA GENERACION BETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 June 2023. The Spanish commercial register has published 10 filings for this company, from 28 June 2023 to 9 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Produccion de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- PROSOLIA GENERATION SASSince 02/06/2025Administrador Único
Former
- Lopez Alvarez De Cienfuegos GermanCeased on 02/06/2025Administrador Solidario
- Lopez Llopis Carlos JoaquinCeased on 02/06/2025Administrador Solidario
- Rubio Ruiz RobertoCeased on 10/02/2025Administrador Único
Authorised representatives
Current
- Nieto Hernandez AnaSince 02/06/2025Apoderado
- Reinon Fernandez Juan AntonioSince 02/06/2025Apoderado
- Bermejo Jimenez RaquelSince 02/06/2025Apoderado
- Guaita Marti Juan CarlosSince 02/06/2025Apoderado
- Martinez Crespo MarcosSince 02/06/2025Apoderado
- Vilar Sanchez SonsolesSince 02/06/2025Apoderado
- Martinez Luna SofiaSince 02/06/2025Apoderado
- Souto Piñeiro MartaSince 02/06/2025Apoderado
Directors network map
Cap table · shareholdings
- ALDEA GENERACION DISTRIBUIDA SL(formerly IDEA SOLAR SOCIEDAD LIMITADA)100 %
Legal entity · since 28/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALDEA GENERACION DISTRIBUIDA SL100 %Vigente
Legal entity · since 28/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 5
- Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 4
- Modificaciones estatutariasPublished 09/06/2025· Registered 02/06/2025· I/A 4
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 3
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 3
- ConstituciónPublished 28/06/2023· Registered 21/06/2023· I/A 1
- Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 1
Capital · events
- 28/06/2023ConstituciónInitial 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)
- 09/06/2025#8676566Nombramientos
ALDEA GENERACION BETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUAITA MARTI JUAN CARLOS;BERMEJO JIMENEZ RAQUEL;VILAR SANCHEZ SONSOLES;SOUTO PIÑEIRO MARTA;REINON FERNANDEZ JUAN ANTONIO;MARTINEZ LUNA SOFIA;MARTINEZ CRESPO MARCOS;NIETO HERNANDEZ ANA… - 09/06/2025#8676565Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
ALDEA GENERACION BETA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PROSOLIA GENERATION SAS. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALVAREZ DE CIENFUEGOS GERMAN;LOPEZ LLOPIS CARLOS JOAQUIN. Nombramientos. Adm. Unico: PRO… - 17/02/2025#8495072Ceses/DimisionesNombramientos
ALDEA GENERACION BETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO RUIZ ROBERTO. Nombramientos. Adm. Solid.: LOPEZ ALVAREZ DE CIENFUEGOS GERMAN;LOPEZ LLOPIS CARLOS JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 28/06/2023#7602282ConstituciónDeclaración de unipersonalidadNombramientos
ALDEA GENERACION BETA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: CALLE ESPINOSA Número8 2 2 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipers…
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 2023
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 — Valencia — are listed together, with their address.