ALTER ENERSUN MERIDA UNO S.L
Hoja M790511· NIF B06756902
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedades de responsabilidad limitada
- Incorporation :
- 20/12/2019
- Directors :
- BRUC ALTER ENERGIAS RENOVABLES SA, ALTER ENERSUN SA
Legal information
Legal information for ALTER ENERSUN MERIDA UNO S.L
Activity
ALTER ENERSUN MERIDA UNO S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 December 2019. The Spanish commercial register has published 17 filings for this company, from 20 December 2019 to 21 July 2026, across 9 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
produccion y comercializacion de energia electrica.
Directors and representatives
Directors
Current
- BRUC ALTER ENERGIAS RENOVABLES SASince 21/03/2023Administrador Único
- ALTER ENERSUN SAAdministrador Único
Former
- ALTER ENERSUN S.ACeased on 21/03/2023Administrador Único
Authorised representatives
Current
- Venero Lopez Luis JavierSince 21/03/2023Representante
- Rodriguez Guerrero BeatrizSince 14/07/2026Apoderado Mancomunado
- Fanjul Entrena Enrique CarlosSince 14/07/2026Apoderado Mancomunado
- Garcia Mendez RaulSince 13/09/2024Apoderado Mancomunado
- Martin Lamas AlbertoSince 14/07/2026Apoderado Mancomunado
- Amigo Romero Manuel MariaSince 14/07/2026Apoderado Mancomunado
- Martin Parra ClaudioSince 14/07/2026Apoderado Mancomunado
- Morlanes Galindo Jose LuisSince 13/09/2024Apoderado Mancomunado
- Bejar Ochoa JuanSince 13/09/2024Apoderado
- Ferro Duraes LucianaSince 13/09/2024Apoderado
Former
- Herreros Cestafe EvaCeased on 14/07/2026Apoderado
- Junyent Sancho NataliaCeased on 14/07/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIVENZA INVESTMENTS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 4
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 4
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 3
- Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 2
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 2
- Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 2
- Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
- Cambio de objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
Changes
- 28/03/2023Cambio de domicilio social
C/ ARTURO SORIA, 336, 7ª PLANTA, IZQUIERDA
- 28/03/2023Cambio de objeto social
produccion y comercializacion de energia electrica.
- 28/03/2023Modificaciones estatutarias
Timeline (BORME)
- 21/07/2026#9571295RevocacionesNombramientos
ALTER ENERSUN MERIDA UNO S.L. Revocaciones. Apoderado: HERREROS CESTAFE EVA;JUNYENT SANCHO NATALIA. Nombramientos. Apo.Manc.: RODRIGUEZ GUERRERO BEATRIZ;MARTIN PARRA CLAUDIO;FANJUL ENTRENA ENRIQUE CARLOS;MARTIN LAMAS ALBERTO;MORLANES GALINDO JOSE LUI… - 20/09/2024#8260697Nombramientos
ALTER ENERSUN MERIDA UNO S.L. Nombramientos. Apoderado: BEJAR OCHOA JUAN;FERRO DURAES LUCIANA;MORLANES GALINDO JOSE LUIS;GARCIA MENDEZ RAUL;HERREROS CESTAFE EVA;JUNYENT SANCHO NATALIA;MORLANES GALINDO JOSE LUIS;GARCIA MENDEZ RAUL. Datos registrales. … - 28/03/2023#7459346Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
ALTER ENERSUN MERIDA UNO S.L. Sociedad unipersonal. Cambio de identidad del socio único: LIVENZA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ALTER ENERSUN S.A. Nombramientos. Adm. Unico: BRUC ALTER ENERGIAS RENOVABLES SA. Representan: VENERO LOPEZ …
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 2019
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.