ALTER ENERSUN MERIDA UNO S.L

Hoja M790511· NIF B06756902

VigenteMadrid
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

NIF
Hoja registral
IRUS1000312711751
Legal formSociedades de responsabilidad limitada
Incorporation date20/12/2019
Register referenceTomo 44905 · Folio 133 · Hoja M790511
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

32 nodes Person Company
ALTER ENERSUN MERIDA …BRUC ALTER ENERGIAS RENOVABLES SABRUC ALTER ENERGIAS …ALTER ENERSUN SAALTER ENERSUN SAINFRAESTRUCTURAS SAN SERVAN 220 SLINFRAESTRUCTURAS SAN…ALTER ENERSUN CACERES UNO S.LALTER ENERSUN CACERE…ALTERNA RECURSOS ENERGETICS SLALTERNA RECURSOS ENE…ALTER ENERWIND CAT S.LALTER ENERWIND CAT S…ALTER ENERSUN CIM DE TARRAGONA S.LALTER ENERSUN CIM DE…SOLANER UNO SOCIEDAD LIMITADASOLANER UNO SOCIEDAD…ALTER ENERSUN CAÑAVERAL S.LALTER ENERSUN CAÑAVE…QUANTICA COMERCIALIZADORA DE ENERGIA SOCIEDAD LIMITADAQUANTICA COMERCIALIZ…ALTER UTILITY ASSETS S.LALTER UTILITY ASSETS…DECOAE ENERGIAS RENOVABLES 5 S.LDECOAE ENERGIAS RENO…INDALO SOLARTEC ALDEBARAN SOCIEDAD LIMITADAINDALO SOLARTEC ALDE…INDALO SOLARTEC ALTAIR SOCIEDAD LIMITADAINDALO SOLARTEC ALTA…INDALO SOLARTEC POLUX SOCIEDAD LIMITADAINDALO SOLARTEC POLU…INDALO SOLARTEC DENEB SOCIEDAD LIMITADAINDALO SOLARTEC DENE…INDALO SOLARTEC VEGA SOCIEDAD LIMITADAINDALO SOLARTEC VEGA…INDALO SOLARTEC SIRIO SOCIEDAD LIMITADAINDALO SOLARTEC SIRI…INDALO SOLARTEC CANOPO SOCIEDAD LIMITADAINDALO SOLARTEC CANO…INDALO SOLARTEC HADAR SOCIEDAD LIMITADAINDALO SOLARTEC HADA…INDALO SOLARTEC CAPELA SOCIEDAD LIMITADAINDALO SOLARTEC CAPE…INDALO SOLARTEC PROCION SOCIEDAD LIMITADAINDALO SOLARTEC PROC…INDALO SOLARTEC RIGEL SOCIEDAD LIMITADAINDALO SOLARTEC RIGE…INDALO SOLARTEC ACHERNAR SOCIEDAD LIMITADAINDALO SOLARTEC ACHE…ALTER ENERSUN HUELVA SLALTER ENERSUN HUELVA…ALTER ENERSUN CACERES DOS S.LALTER ENERSUN CACERE…ENALTER HUELVA TOPCO SLENALTER HUELVA TOPCO…SCHOOL NINE 1 SLSCHOOL NINE 1 SLSCHOOL NINE 2 SLSCHOOL NINE 2 SLSCHOOL NINE 3 SLSCHOOL NINE 3 SLSOLANER UNO SOCIEDAD LIMITADASOLANER UNO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LIVENZA INVESTMENTS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 4
  2. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 4
  3. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 3
  4. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 2
  5. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 2
  6. Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  8. Cambio de objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 2

Changes

  1. 28/03/2023Cambio de domicilio social

    C/ ARTURO SORIA, 336, 7ª PLANTA, IZQUIERDA

  2. 28/03/2023Cambio de objeto social

    produccion y comercializacion de energia electrica.

  3. 28/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2026#9571295
    RevocacionesNombramientos
    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
  2. 20/09/2024#8260697
    Nombramientos
    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. 
  3. 28/03/2023#7459346
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTURO SORIA, 336, 7ª PLANTA, IZQUIERDA, Madrid
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 eléctrica de otros tipos — are listed together.