ALTITUDE ENERGIA SL

Hoja M736504· NIF B42928366

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2021
Director :
Gallego Liberman Matias Manuel
Former name :
CIRCLE ENERGY RETO SL

Legal information

Legal information for ALTITUDE ENERGIA SL

NIF
Hoja registral
IRUS1000307512558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2021
LocalityMadrid
Register referenceTomo 41572 · Folio 100 · Hoja M736504
Former names
CIRCLE ENERGY RETO SL2021-03-15 → 2026-03-18
StatusVigente

Activity

ALTITUDE ENERGIA 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 15 March 2021. The Spanish commercial register has published 11 filings for this company, from 15 March 2021 to 18 March 2026, 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

a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) La compra, fabricación y comercialización de módulos, células y componentes de energía solar, térmica y fotovoltaica, energía eólica;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ALTITUDE ENERGIA SLGallego Liberman Matias ManuelGallego Liberman Mat…CIRCLE RENEWABLE SERVICES SLCIRCLE RENEWABLE SER…NEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLTORTOISE SLTORTOISE SLCIRCLE ENERGY FUTURO SLCIRCLE ENERGY FUTURO…CIRCLE ENERGY APOGEO SLCIRCLE ENERGY APOGEO…PROMOTORES CABRA 400 KV AIEPROMOTORES CABRA 400…PROMOTORES NORTE CABRA 400 KV AIEPROMOTORES NORTE CAB…OPTIMIZE ENERGY MANAGEMENT SLOPTIMIZE ENERGY MANA…CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…90 GRADOS PARTNERS SL90 GRADOS PARTNERS SLSTOREON CAPITAL, FONDO DE CAPITAL RIESGO EUROPEO SASTOREON CAPITAL, FON…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ALTITUDE ENERGIA SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA SLPRISMA INFRA 3 SLPRISMA INFRA 3 SLCIRCLE ENERGY FUTURO SLCIRCLE ENERGY FUTURO…CIRCLE ENERGY CULMEN SLCIRCLE ENERGY CULMEN…CIRCLE ENERGY APOGEO SLCIRCLE ENERGY APOGEO…BLUE FORGE POWER SLBLUE FORGE POWER SLCIRCLE ENERGY ALBOROZO SLCIRCLE ENERGY ALBORO…CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Beneficial owner (UBO)

NEW CIRCLE ENERGY SL100 %Vigente

Legal entity · since 15/03/2021

Beneficial owner network map

10 nodes Person Company
ALTITUDE ENERGIA SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA SLPRISMA INFRA 3 SLPRISMA INFRA 3 SLCIRCLE ENERGY FUTURO SLCIRCLE ENERGY FUTURO…CIRCLE ENERGY CULMEN SLCIRCLE ENERGY CULMEN…CIRCLE ENERGY APOGEO SLCIRCLE ENERGY APOGEO…BLUE FORGE POWER SLBLUE FORGE POWER SLCIRCLE ENERGY ALBOROZO SLCIRCLE ENERGY ALBORO…CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 4
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 4
  3. Cambio de denominación socialPublished 18/03/2026· Registered 11/03/2026· I/A 4
  4. Cambio de domicilio socialPublished 18/03/2026· Registered 11/03/2026· I/A 4
  5. Ceses/DimisionesPublished 06/11/2023· Registered 28/10/2023· I/A 3
  6. NombramientosPublished 06/11/2023· Registered 28/10/2023· I/A 3
  7. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  8. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  9. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
  10. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 18/03/2026Cambio de domicilio social

    C/ GUTENBERG 28 6 A (MADRID)

  2. 15/03/2021Declaración de unipersonalidad

    NEW CIRCLE ENERGY SL

Capital · events

  1. 15/03/2021Constitución
    Initial 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)

  1. 18/03/2026#9130986

    Company name: CIRCLE ENERGY RETO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CIRCLE ENERGY RETO SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO LIBERMAN MATIAS MANUEL;PAYA ALAMAR VICENTE. Nombramientos. Adm. Unico: GALLEGO LIBERMAN MATIAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  2. 28/06/2024#8147144

    Company name: CIRCLE ENERGY RETO SL

    CIRCLE ENERGY RETO SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento de GALLEGO LIBERMAN MATIAS MANUEL y PAYA ALAMAR VICENTE como administradores solidarios siendo lo correcto mancomunados. Datos registrales. T 41572 , F 100…
  3. 06/11/2023#7779807

    Company name: CIRCLE ENERGY RETO SL

    Ceses/DimisionesNombramientos
    CIRCLE ENERGY RETO SL. Ceses/Dimisiones. Adm. Solid.: SORIA GARCIA EDUARDO TEOTICO;CARRION DE LORENZO ANTONIO. Nombramientos. Adm. Solid.: GALLEGO LIBERMAN MATIAS MANUEL;PAYA ALAMAR VICENTE. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 23/03/2021#6320148

    Company name: CIRCLE ENERGY RETO SL

    Nombramientos
    CIRCLE ENERGY RETO SL. Nombramientos. Apoderado: PAYA ALAMAR VICENTE;LOPEZ GUTIERREZ JUAN ANTONIO. Datos registrales. T 41572 , F 99, S 8, H M 736504, I/A 2 (15.03.21).
  5. 15/03/2021#6308095

    Company name: CIRCLE ENERGY RETO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCLE ENERGY RETO SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: a) La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, energía eólica y cualquier otro tipo de energía renovable; b) La compra, …

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 2021

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/ GUTENBERG 28 6 A (MADRID), 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.

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