CIRCLE ENERGY CENTAURO SL

Hoja M664559· NIF B88010871

Struck off · 19/09/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018

Legal information

Legal information for CIRCLE ENERGY CENTAURO SL

NIF
Hoja registral
IRUS1000300504227
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37264 · Folio 54 · Hoja M664559
StatusLiquidada

Activity

CIRCLE ENERGY CENTAURO 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 22 February 2018. The Spanish commercial register has published 8 filings for this company, from 22 February 2018 to 19 September 2023, 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

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

42 nodes Person Company
CIRCLE ENERGY CENTAUR…Lopez Gutierrez Juan AntonioLopez Gutierrez Juan…VILLACAÑAS ELECTRIC S.LVILLACAÑAS ELECTRIC …PARQUE METROPOLITANO SOLAR TRES SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CUATRO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CINCO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR SEIS SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR ONCE SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR VENTIUNO SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR VENTITRES SOCIEDAD LIMITADAPARQUE METROPOLITANO…PARQUE METROPOLITANO SOLAR CUARENTA Y DOS SOCIEDAD LIMITADAPARQUE METROPOLITANO…BOREAL DESARROLLOS SLBOREAL DESARROLLOS SLIZALCO DIRECTORSHIP SLIZALCO DIRECTORSHIP …CASTELAR DIRECTORSHIP SLCASTELAR DIRECTORSHI…MARACAIVO DIRECTORSHIP SLMARACAIVO DIRECTORSH…SOLLER DIRECTORSHIP SLSOLLER DIRECTORSHIP …TETRAGON PARTNERS SLTETRAGON PARTNERS SLUTUNANNA SLUTUNANNA SLSANABRIA PV PROJECT DELTA SLSANABRIA PV PROJECT …SANABRIA PV PROJECT ZETA SLSANABRIA PV PROJECT …SANABRIA PV PROJECT KAPPA SLSANABRIA PV PROJECT …CIRCLE ENERGY ORION SLCIRCLE ENERGY ORION …CIRCLE ENERGY ANDROMEDA SLCIRCLE ENERGY ANDROM…KEIO SOLAR SLKEIO SOLAR SLALCUDIA DIRECTORSHIP SLALCUDIA DIRECTORSHIP…NUEVA ERA SOLAR M&D IV SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …BAETICA INVESTMENT SOCIEDAD LIMITADABAETICA INVESTMENT S…RIETI DIRECTORSHIP SLRIETI DIRECTORSHIP SLDINAMO ENERGIA SLDINAMO ENERGIA SLPROYECTO FOTOVOLTAICO DOS HERMANAS SLPROYECTO FOTOVOLTAIC…NUEVA ERA SOLAR M&D II SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …ROTASOL ENERGY III SLROTASOL ENERGY III SLCAIMARI SOLAR PV II SLCAIMARI SOLAR PV II …CALABRIA SOLAR PV IV SLCALABRIA SOLAR PV IV…CAMBADOS SOLAR PV III SLCAMBADOS SOLAR PV II…MEDITERRANEAN RENEWABLES, SGEIC SAMEDITERRANEAN RENEWA…STOREON CAPITAL, FONDO DE CAPITAL RIESGO EUROPEO SASTOREON CAPITAL, FON…ROTASOL ENERGY III SOCIEDAD LIMITADAROTASOL ENERGY III S…BAETICA INVESTMENT SOCIEDAD LIMITADABAETICA INVESTMENT S…NUEVA ERA SOLAR M&D II SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …NUEVA ERA SOLAR M&D IV SOCIEDAD LIMITADANUEVA ERA SOLAR M&D …PROYECTO FOTOVOLTAICO DOS HERMANAS SOCIEDAD LIMITADAPROYECTO FOTOVOLTAIC…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
CIRCLE ENERGY CENTAUR…CIRCLE ENERGY AND DEVELOPMENT SLCIRCLE ENERGY AND DE…CIRCLE ENERGY EXTREMADURA I SLCIRCLE ENERGY EXTREM…CIRCLE ENERGY CASIOPEA SLCIRCLE ENERGY CASIOP…COLMENA SUN ZAFRA SLCOLMENA SUN ZAFRA SLCOLMENA SUN DARRO SLCOLMENA SUN DARRO SLCOLMENA SUN YEBENES SLCOLMENA SUN YEBENES …CIRCLE ENERGY PERSEO SLCIRCLE ENERGY PERSEO…COLMENA SUN PEPINO 3 SLCOLMENA SUN PEPINO 3…CIRCLE ENERGY ESCUDO SLCIRCLE ENERGY ESCUDO…CIRCLE ENERGY ORION SLCIRCLE ENERGY ORION …CIRCLE ENERGY ANDROMEDA SLCIRCLE ENERGY ANDROM…CIRCLE ENERGY LIRA SLCIRCLE ENERGY LIRA SLCIRCLE ENERGY FENIX SLCIRCLE ENERGY FENIX …CIRCLE ENERGY COLUMBA SLCIRCLE ENERGY COLUMB…CIRCLE ENERGY ACUARIO SLCIRCLE ENERGY ACUARI…CORVERITA SOLAR SLCORVERITA SOLAR SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLH2TOMARKET SOCIEDAD LIMITADAH2TOMARKET SOCIEDAD …GACALOU SLGACALOU SLTORTOISE SLTORTOISE SLCOLMENA SUN PEPINO 20 SLCOLMENA SUN PEPINO 2…COLMENA SUN BARCIENCE SLCOLMENA SUN BARCIENC…CIRCLE TALAVERA GESTION SLCIRCLE TALAVERA GEST…

Beneficial owner (UBO)

CIRCLE ENERGY AND DEVELOPMENT SL100 %Vigente

Legal entity · since 22/02/2018

Beneficial owner network map

24 nodes Person Company
CIRCLE ENERGY CENTAUR…CIRCLE ENERGY AND DEVELOPMENT SLCIRCLE ENERGY AND DE…CIRCLE ENERGY EXTREMADURA I SLCIRCLE ENERGY EXTREM…CIRCLE ENERGY CASIOPEA SLCIRCLE ENERGY CASIOP…COLMENA SUN ZAFRA SLCOLMENA SUN ZAFRA SLCOLMENA SUN DARRO SLCOLMENA SUN DARRO SLCOLMENA SUN YEBENES SLCOLMENA SUN YEBENES …CIRCLE ENERGY PERSEO SLCIRCLE ENERGY PERSEO…COLMENA SUN PEPINO 3 SLCOLMENA SUN PEPINO 3…CIRCLE ENERGY ESCUDO SLCIRCLE ENERGY ESCUDO…CIRCLE ENERGY ORION SLCIRCLE ENERGY ORION …CIRCLE ENERGY ANDROMEDA SLCIRCLE ENERGY ANDROM…CIRCLE ENERGY LIRA SLCIRCLE ENERGY LIRA SLCIRCLE ENERGY FENIX SLCIRCLE ENERGY FENIX …CIRCLE ENERGY COLUMBA SLCIRCLE ENERGY COLUMB…CIRCLE ENERGY ACUARIO SLCIRCLE ENERGY ACUARI…CORVERITA SOLAR SLCORVERITA SOLAR SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLH2TOMARKET SOCIEDAD LIMITADAH2TOMARKET SOCIEDAD …GACALOU SLGACALOU SLTORTOISE SLTORTOISE SLCOLMENA SUN PEPINO 20 SLCOLMENA SUN PEPINO 2…COLMENA SUN BARCIENCE SLCOLMENA SUN BARCIENC…CIRCLE TALAVERA GESTION SLCIRCLE TALAVERA GEST…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 3
  2. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 3
  3. DisoluciónPublished 19/09/2023· Registered 12/09/2023· I/A 3
  4. ExtinciónPublished 19/09/2023· Registered 12/09/2023· I/A 3
  5. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 2
  6. ConstituciónPublished 22/02/2018· Registered 15/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/02/2018· Registered 15/02/2018· I/A 1
  8. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 19/09/2023Disolución
  2. 19/09/2023Extinción
  3. 22/02/2018Declaración de unipersonalidad

    CIRCLE ENERGY AND DEVELOPMENT SL

Capital · events

  1. 22/02/2018Constitución
    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. 19/09/2023#7714564
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRCLE ENERGY CENTAURO SL. Ceses/Dimisiones. Adm. Mancom.: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO;GARCIA HERNANDEZ FRANCISCO JESUS. Nombramientos. Liquidador: LOPEZ GUTIERREZ JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos reg…
  2. 04/04/2018#4823998
    Nombramientos
    CIRCLE ENERGY CENTAURO SL. Nombramientos. Apo.Sol.: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO. Datos registrales. T 37264 , F 54, S 8, H M 664559, I/A 2 (26.03.18).
  3. 22/02/2018#4761157
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCLE ENERGY CENTAURO SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica , energía eólica y cualquier otro tipo de energía renovable; La compra, f…

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 2018

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/ ALCALA 226 - 5ª PLANTA (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