ALGOL RENOVABLE SL
Hoja M808668· NIF B56588155
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2023
- Directors :
- Asencio Bouzada Inmaculada, Diaz Iglesias Marcos
Legal information
Legal information for ALGOL RENOVABLE SL
Activity
ALGOL RENOVABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 29 November 2023. The Spanish commercial register has published 10 filings for this company, from 29 November 2023 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
PROMOCION, DESARROLLO, INSTALACION, PUESTA EN MARCHA, REPARACION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS PARA LA GENERACION DE ENERGIA ELECTRICA...
Directors and representatives
Directors
Current
- Asencio Bouzada InmaculadaSince 22/11/2023Administrador Mancomunado
- Diaz Iglesias MarcosSince 22/11/2023Administrador Mancomunado
Former
- Vivo Planas FranciscoCeased on 02/09/2025Administrador Mancomunado
- Fernandez Nuñez EduardoCeased on 02/09/2025Administrador Mancomunado
Authorised representatives
Current
- De Carlos Algarra IñigoSince 02/09/2025Apoderado Mancomunado
- Lage Moreda Francisco-JavierSince 23/11/2023Apoderado Mancomunado
- Ramella MatteoSince 23/11/2023Apoderado Mancomunado
- Romero Viñuelas AntonioSince 23/11/2023Apoderado Mancomunado
- Cano Freijomil JavierSince 23/11/2023Apoderado Mancomunado
- Moro Lopez CarlosSince 23/11/2023Apoderado MancomunadoApoderado Solidario
- Sparapano GlendaSince 23/11/2023Apoderado Mancomunado
- Salazar Luciani TomasSince 23/11/2023Apoderado Solidario
- Moreno Benitez Alejandro JoseSince 23/11/2023Apoderado Mancomunado
Former
- Pastor Gomez Antonio JoseCeased on 02/09/2025Apoderado Solidario
- Corizzo AndreaCeased on 02/09/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canadian Solar Netherlands Cooperatief Ua100 %
Individual · ultimate beneficial owner · since 29/11/2023
Beneficial owner network map
Registered actos
Changes
- 09/09/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 95, PLANTA 24ª (MADRID)
- 29/11/2023Declaración de unipersonalidad
CANADIAN SOLAR NETHERLANDS COOPERATIEF UA
Capital · events
- 29/11/2023ConstituciónInitial 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)
- 09/09/2025#8816820Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
ALGOL RENOVABLE SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ NUÑEZ EDUARDO;VIVO PLANAS FRANCISCO. Revocaciones. Apo.Manc.: CORIZZO ANDREA;SPARAPANO GLENDA. Apo.Sol.: PASTOR GOMEZ ANTONIO JOSE. Nombramientos. Apo.Manc.: LAGE MOREDA FRANCISCO-JAVIER;D… - 30/11/2023#7819511Nombramientos
ALGOL RENOVABLE SL. Nombramientos. Apo.Manc.: LAGE MOREDA FRANCISCO JAVIER;CANO FREIJOMIL JAVIER;MORENO BENITEZ ALEJANDRO JOSE;MORO LOPEZ CARLOS. Datos registrales. T 46021 , F 6, S 8, H M 808668, I/A 4 (23.11.23).
- 30/11/2023#7819510Nombramientos
ALGOL RENOVABLE SL. Nombramientos. Apo.Sol.: SALAZAR LUCIANI TOMAS;MORO LOPEZ CARLOS;PASTOR GOMEZ ANTONIO JOSE;ASENCIO BOUZADA INMACULADA. Datos registrales. T 46021 , F 5, S 8, H M 808668, I/A 3 (23.11.23).
- 30/11/2023#7819509Nombramientos
ALGOL RENOVABLE SL. Nombramientos. Apo.Manc.: CORIZZO ANDREA;RAMELLA MATTEO;SPARAPANO GLENDA;ROMERO VIÑUELAS ANTONIO. Datos registrales. T 46021 , F 4, S 8, H M 808668, I/A 2 (23.11.23).
- 29/11/2023#7817769ConstituciónDeclaración de unipersonalidadNombramientos
ALGOL RENOVABLE SL. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: PROMOCION, DESARROLLO, INSTALACION, PUESTA EN MARCHA, REPARACION, MANTENIMIENTO Y EXPLOTACION DE PLANTAS PARA LA GENERACION DE ENERGIA ELECTRICA... Domicilio: AVDA DE…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.