CIRCLE TALAVERA GESTION SL
Hoja M730167· NIF B02892172
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2020
- Former name :
- CIRCLE ENERGY AUGE SL
Legal information
Legal information for CIRCLE TALAVERA GESTION SL
Activity
CIRCLE TALAVERA GESTION 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 4 December 2020. The Spanish commercial register has published 12 filings for this company, from 22 January 2021 to 23 July 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
Producción de energía eléctrica de otros tipos...
Directors and representatives
Directors
Former
- BOREAL DESARROLLOS SLCeased on 16/07/2025Administrador Mancomunado
- ESORIA INVESTMENTS SLCeased on 16/07/2025Administrador Mancomunado
- FAMELAN DESARROLLOS SLCeased on 16/07/2025Administrador Mancomunado
- NEW CIRCLE ENERGY SLCeased on 27/12/2022Administrador Único
- Soto Cebollero Maria JoseCeased on 16/07/2025Liquidador
Authorised representatives
Former
- Carrion De Lorenzo AntonioCeased on 16/07/2025Representante
- Lopez Gutierrez Juan AntonioCeased on 16/07/2025Representante
- Soria Garcia Eduardo TeoticoCeased on 16/07/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIRCLE ENERGY AND DEVELOPMENT SL100 %Vigente
Legal entity · since 22/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 4
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 4
- DisoluciónPublished 23/07/2025· Registered 16/07/2025· I/A 4
- ExtinciónPublished 23/07/2025· Registered 16/07/2025· I/A 4
- Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 2
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 2
- Cambio de denominación socialPublished 03/01/2023· Registered 27/12/2022· I/A 2
- Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 2
- ConstituciónPublished 22/01/2021· Registered 15/01/2021· I/A 1
- Declaración de unipersonalidadPublished 22/01/2021· Registered 15/01/2021· I/A 1
- NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 1
Changes
- 23/07/2025Disolución
- 23/07/2025Extinción
- 03/01/2023Cambio de denominación social
CIRCLE ENERGY AUGE SL→CIRCLE TALAVERA GESTION SL
- 03/01/2023Cambio de domicilio social
AVDA ALBERTO ALCOCER 24 7º (MADRID)
- 22/01/2021Declaración de unipersonalidad
CIRCLE ENERGY AND DEVELOPMENT SL
Capital · events
- 22/01/2021ConstituciónInitial 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)
- 23/07/2025#8750501Ceses/DimisionesNombramientosDisoluciónExtinción
CIRCLE TALAVERA GESTION SL. Ceses/Dimisiones. Adm. Mancom.: FAMELAN DESARROLLOS SL;ESORIA INVESTMENTS SL;BOREAL DESARROLLOS SL. Representan: CARRION DE LORENZO ANTONIO;SORIA GARCIA EDUARDO TEOTICO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Liquidad… - 03/01/2023#10566789
CIRCLE TALAVERA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41182 , F 32, S 8, H M 730167, I/A 3 (27.12.22).
- 03/01/2023#10566788
Company name: CIRCLE ENERGY AUGE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCIRCLE ENERGY AUGE SL. Ceses/Dimisiones. Adm. Unico: NEW CIRCLE ENERGY SL. Representan: LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Representan: CARRION DE LORENZO ANTONIO;SORIA GARCIA EDUARDO TEOTICO. Adm. Mancom.: FAMELAN DESARROLLOS SL;ESORIA INV… - 22/01/2021#6217803
Company name: CIRCLE ENERGY AUGE SL
ConstituciónDeclaración de unipersonalidadNombramientosCIRCLE ENERGY AUGE SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: Producción de energía eléctrica de otros tipos... Domicilio: C/ ALCALA 226 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CIRCLE…
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 2020
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.