CIRCLE ENERGY FENIX SL
Hoja M674158· NIF B88142401
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2018
Legal information
Legal information for CIRCLE ENERGY FENIX SL
Activity
CIRCLE ENERGY FENIX 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 13 July 2018. The Spanish commercial register has published 13 filings for this company, from 13 July 2018 to 27 March 2025, across 9 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 INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA, ENERGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE.
Directors and representatives
Directors
Former
- ESORIA INVESTMENTS SLCeased on 20/03/2025Administrador Mancomunado
- BOREAL DESARROLLOS SLCeased on 20/03/2025Administrador Mancomunado
- FAMELAN DESARROLLOS SLCeased on 20/03/2025Administrador Mancomunado
- Garcia Hernandez Francisco JesusCeased on 27/04/2023Administrador Mancomunado
- Paya Alamar VicenteCeased on 20/03/2025Liquidador
Authorised representatives
Former
- Carrion De Lorenzo AntonioCeased on 20/03/2025Representante
- Lopez Gutierrez Juan AntonioCeased on 20/03/2025Representante
- Soria Garcia Eduardo TeoticoCeased on 20/03/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 13/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIRCLE ENERGY AND DEVELOPMENT SL100 %Vigente
Legal entity · since 13/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 4
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 4
- DisoluciónPublished 27/03/2025· Registered 20/03/2025· I/A 4
- ExtinciónPublished 27/03/2025· Registered 20/03/2025· I/A 4
- Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 3
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 3
- Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 3
- Cambio de domicilio socialPublished 08/05/2023· Registered 27/04/2023· I/A 3
- NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
- Declaración de unipersonalidadPublished 13/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1
Changes
- 27/03/2025Disolución
- 27/03/2025Extinción
- 08/05/2023Cambio de domicilio social
AVDA ALBERTO ALCOCER 24 7 (MADRID)
- 08/05/2023Modificaciones estatutarias
- 13/07/2018Declaración de unipersonalidad
CIRCLE ENERGY AND DEVELOPMENT SL
Capital · events
- 13/07/2018ConstituciónInitial 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)
- 27/03/2025#8561789Ceses/DimisionesNombramientosDisoluciónExtinción
CIRCLE ENERGY FENIX SL. Ceses/Dimisiones. Liquidador: PAYA ALAMAR VICENTE. Adm. Mancom.: FAMELAN DESARROLLOS SL;BOREAL DESARROLLOS SL;ESORIA INVESTMENTS SL. Representan: SORIA GARCIA EDUARDO TEOTICO;CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANT… - 08/05/2023#7517595Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CIRCLE ENERGY FENIX SL. Sociedad unipersonal. Cambio de identidad del socio único: NEW CIRCLE ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO;GARCIA HERNANDEZ FRANCISCO JESUS. Nombramientos. Represen… - 17/09/2018#5052211Nombramientos
CIRCLE ENERGY FENIX SL. Nombramientos. Apo.Sol.: LOPEZ GUTIERREZ JUAN ANTONIO;CARRION DE LORENZO ANTONIO. Datos registrales. T 37851 , F 91, S 8, H M 674158, I/A 2 ( 7.09.18).
- 13/07/2018#4966009ConstituciónDeclaración de unipersonalidadNombramientos
CIRCLE ENERGY FENIX SL. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: LA INSTALACION Y REPARACION DE INSTALACIONES DE ENERGIA SOLAR, TERMICA Y FOTOVOLTAICA, ENERGIA EOLICA Y CUALQUIER OTRO TIPO DE ENERGIA RENOVABLE. Domicilio: C/ AL…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.