PRISMA INFRA 3 SL

Hoja M736311· NIF B42928358

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021
Director :
Paya Alamar Vicente
Former name :
CIRCLE ENERGY SINERGIA SL

Legal information

Legal information for PRISMA INFRA 3 SL

NIF
Hoja registral
IRUS1000307509665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
LocalityMadrid
Register referenceTomo 41560 · Folio 37 · Hoja M736311
Former names
CIRCLE ENERGY SINERGIA SL2021-03-18 → 2026-03-19
StatusVigente

Activity

PRISMA INFRA 3 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 18 March 2021. The Spanish commercial register has published 10 filings for this company, from 18 March 2021 to 19 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

21 nodes Person Company
PRISMA INFRA 3 SLPaya Alamar VicentePaya Alamar VicenteCIRCLE RENEWABLE SERVICES SLCIRCLE RENEWABLE SER…NEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLGACALOU SLGACALOU 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
PRISMA INFRA 3 SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA 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 ENERGY ALBOROZO SLCIRCLE ENERGY ALBORO…CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Beneficial owner (UBO)

NEW CIRCLE ENERGY SL100 %Vigente

Legal entity · since 18/03/2021

Beneficial owner network map

10 nodes Person Company
PRISMA INFRA 3 SLNEW CIRCLE ENERGY SLNEW CIRCLE ENERGY SLDINAMO ENERGIA SLDINAMO ENERGIA 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 ENERGY ALBOROZO SLCIRCLE ENERGY ALBORO…CIRCLE SQUARE ENERGY SLCIRCLE SQUARE ENERGY…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 4
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 4
  3. Cambio de denominación socialPublished 19/03/2026· Registered 12/03/2026· I/A 4
  4. Cambio de domicilio socialPublished 19/03/2026· Registered 12/03/2026· 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 18/03/2021· Registered 11/03/2021· I/A 2
  8. ConstituciónPublished 18/03/2021· Registered 11/03/2021· I/A 1
  9. Declaración de unipersonalidadPublished 18/03/2021· Registered 11/03/2021· I/A 1
  10. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 19/03/2026Cambio de domicilio social

    C/ AZUCENAS 49 Ptl.A (MADRID)

  2. 18/03/2021Declaración de unipersonalidad

    NEW CIRCLE ENERGY SL

Capital · events

  1. 18/03/2021Constitución
    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. 19/03/2026#9134154

    Company name: CIRCLE ENERGY SINERGIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CIRCLE ENERGY SINERGIA SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO LIBERMAN MATIAS MANUEL;PAYA ALAMAR VICENTE. Nombramientos. Adm. Unico: PAYA ALAMAR VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  2. 06/11/2023#7779773

    Company name: CIRCLE ENERGY SINERGIA SL

    Ceses/DimisionesNombramientos
    CIRCLE ENERGY SINERGIA SL. Ceses/Dimisiones. Adm. Solid.: SORIA GARCIA EDUARDO TEOTICO;CARRION DE LORENZO ANTONIO. Nombramientos. Adm. Mancom.: GALLEGO LIBERMAN MATIAS MANUEL;PAYA ALAMAR VICENTE. Otros conceptos: Cambio del Organo de Administración: …
  3. 18/03/2021#6315377

    Company name: CIRCLE ENERGY SINERGIA SL

    Nombramientos
    CIRCLE ENERGY SINERGIA SL. Nombramientos. Apoderado: PAYA ALAMAR VICENTE;LOPEZ GUTIERREZ JUAN ANTONIO. Datos registrales. T 41560 , F 36, S 8, H M 736311, I/A 2 (11.03.21).
  4. 18/03/2021#6315376

    Company name: CIRCLE ENERGY SINERGIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCLE ENERGY SINERGIA 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 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 addressC/ AZUCENAS 49 Ptl.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.

Prospect this sectorAll companies in this sector