CIRCLE ENERGY ALBOROZO SL

Hoja M743781· NIF B05391966

Struck off · 31/03/2025Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2021

Legal information

Legal information for CIRCLE ENERGY ALBOROZO SL

NIF
Hoja registral
IRUS1000308077270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2021
LocalityMadrid
Register referenceTomo 42003 · Folio 3 · Hoja M743781
StatusLiquidada

Activity

CIRCLE ENERGY ALBOROZO 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 31 May 2021. The Spanish commercial register has published 9 filings for this company, from 31 May 2021 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

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 y cualquier ot.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
CIRCLE ENERGY ALBOROZ…Paya Alamar VicentePaya Alamar VicenteCIRCLE RENEWABLE SERVICES SLCIRCLE RENEWABLE SER…NEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLGACALOU SLGACALOU SLPRISMA INFRA 3 SLPRISMA INFRA 3 SLCIRCLE ENERGY FUTURO SLCIRCLE ENERGY FUTURO…CIRCLE ENERGY APOGEO SLCIRCLE ENERGY APOGEO…OPTIMIZE ENERGY MANAGEMENT SLOPTIMIZE ENERGY MANA…VERTIGO REAL ESTATE SLVERTIGO REAL ESTATE …CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…SQUARE TUSTRA RENEWABLE SLSQUARE TUSTRA RENEWA…90 GRADOS PARTNERS SL90 GRADOS PARTNERS SLST RENEWABLE DELTA SLST RENEWABLE DELTA SLST RENEWABLE BETA SLST RENEWABLE BETA SLST RENEWABLE GAMMA SLST RENEWABLE GAMMA SLST RENEWABLE ALPHA SLST RENEWABLE ALPHA SLISARE PROYECTOS SLISARE PROYECTOS SLST RENEWABLE KRONOS SLST RENEWABLE KRONOS …ST RENEWABLE ZETA SLST RENEWABLE ZETA SLST RENEWABLE ATLAS SLST RENEWABLE ATLAS SLSTOREON CAPITAL, FONDO DE CAPITAL RIESGO EUROPEO SASTOREON CAPITAL, FON…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
CIRCLE ENERGY ALBOROZ…NEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA SLPRISMA INFRA 3 SLPRISMA INFRA 3 SLALTITUDE ENERGIA SLALTITUDE ENERGIA 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 SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Beneficial owner (UBO)

NEW CIRCLE ENERGY SL100 %Vigente

Legal entity · since 31/05/2021

Beneficial owner network map

10 nodes Person Company
CIRCLE ENERGY ALBOROZ…NEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA SLPRISMA INFRA 3 SLPRISMA INFRA 3 SLALTITUDE ENERGIA SLALTITUDE ENERGIA 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 SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 3
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 3
  3. DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 3
  4. ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 3
  5. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
  6. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
  7. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
  9. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 31/03/2025Disolución
  2. 31/03/2025Extinción
  3. 31/05/2021Declaración de unipersonalidad

    NEW CIRCLE ENERGY SL

Capital · events

  1. 31/05/2021Constitución
    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. 31/03/2025#8567136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRCLE ENERGY ALBOROZO SL. Ceses/Dimisiones. Adm. Mancom.: PAYA ALAMAR VICENTE;GALLEGO LIBERMAN MATIAS MANUEL. Nombramientos. Liquidador: PAYA ALAMAR VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 743781, I/A 3 (24.03.25).
  2. 08/11/2023#7783045
    Ceses/DimisionesNombramientos
    CIRCLE ENERGY ALBOROZO SL. Ceses/Dimisiones. Adm. Solid.: SORIA GARCIA EDUARDO TEOTICO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: PAYA ALAMAR VICENTE;GALLEGO LIBERMAN MATIAS MANUEL. Otros conceptos: Cambio del Organo de Administración…
  3. 31/05/2021#6447029
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCLE ENERGY ALBOROZO SL. Constitución. Comienzo de operaciones: 21.04.21. 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 comp…

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 addressAVDA ALBERTO ALCOCER 24 7ª (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.

Prospect this sectorAll companies in this sector