CIRCLE ENERGY PERSEO SL

Hoja M663436· NIF B88010467

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 :
20/02/2018

Legal information

Legal information for CIRCLE ENERGY PERSEO SL

NIF
Hoja registral
IRUS1000300503638
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2018
LocalityMadrid
Register referenceTomo 37173 · Folio 212 · Hoja M663436
StatusLiquidada

Activity

CIRCLE ENERGY PERSEO 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 20 February 2018. The Spanish commercial register has published 13 filings for this company, from 20 February 2018 to 31 March 2025, across 8 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

22 nodes Person Company
CIRCLE ENERGY PERSEO …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

24 nodes Person Company
CIRCLE ENERGY PERSEO …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 …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 CENTAURO SLCIRCLE ENERGY CENTAU…CIRCLE 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 20/02/2018

Beneficial owner network map

24 nodes Person Company
CIRCLE ENERGY PERSEO …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 …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 CENTAURO SLCIRCLE ENERGY CENTAU…CIRCLE 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 31/03/2025· Registered 24/03/2025· I/A 4
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 4
  3. DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 4
  4. ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 4
  5. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 3
  6. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 3
  7. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 2
  8. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  9. Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 2
  10. ConstituciónPublished 20/02/2018· Registered 13/02/2018· I/A 1
  11. Declaración de unipersonalidadPublished 20/02/2018· Registered 13/02/2018· I/A 1
  12. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 31/03/2025Disolución
  2. 31/03/2025Extinción
  3. 05/04/2023Cambio de domicilio social

    AVDA ALBERTO ALCOCER 24 - 7º (MADRID)

  4. 20/02/2018Declaración de unipersonalidad

    CIRCLE ENERGY AND DEVELOPMENT SL

Capital · events

  1. 20/02/2018Constitución
    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. 31/03/2025#8566790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRCLE ENERGY PERSEO 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 663436, I/A 4 (24.03.25).
  2. 10/11/2023#7785249
    Ceses/DimisionesNombramientos
    CIRCLE ENERGY PERSEO SL. Ceses/Dimisiones. Adm. Mancom.: FAMELAN DESARROLLOS SL;BOREAL DESARROLLOS SL;ESORIA INVESTMENTS SL. Representan: CARRION DE LORENZO ANTONIO;SORIA GARCIA EDUARDO TEOTICO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Adm. Mancom…
  3. 05/04/2023#7474163
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CIRCLE ENERGY PERSEO SL. Sociedad unipersonal. Cambio de identidad del socio único: NEW CIRCLE ENERGY SL. Ceses/Dimisiones. Adm. Solid.: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Representan: CARRION DE LORENZO ANTONIO;S…
  4. 20/02/2018#4756565
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCLE ENERGY PERSEO 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, fab…

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 addressAVDA ALBERTO ALCOCER 24 - 7º (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