HIPERION ENERGY SL
Hoja A196945· NIF B05518329
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 850 000,00 €
- Directors :
- NRG PARK 2017 I SL, Cerveron Estañ Maria Eugenia
Legal information
Legal information for HIPERION ENERGY SL
Activity
HIPERION ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 26 filings for this company, from 20 February 2009 to 25 May 2026, across 10 distinct types of filing. Its registered share capital is 850 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- NRG PARK 2017 I SLSince 27/04/2026Administrador Solidario
- Cerveron Estañ Maria EugeniaSince 27/04/2026Administrador Solidario
Authorised representatives
Current
- MET ENERGIA ESPAÑA SASince 25/04/2025Apoderado
- Vilar Sanchez SonsolesSince 26/03/2025Apoderado
Former
- Sanchez Canora AntonioCeased on 18/05/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROGENERATION ASSETS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 02/04/2025Cambio de domicilio social
C/ VIENTO 14 - POLIGONO INDUSTRIAL PLA DE LA VALLO (ALICANTE)
Timeline (BORME)
- 25/05/2026#9287780Revocaciones
HIPERION ENERGY SL. Revocaciones. Apoderado: SANCHEZ CANORA ANTONIO. Datos registrales. S 8 , H A 196945, I/A 7 (18.05.26).
- 05/05/2026#9206531Ceses/DimisionesNombramientos
HIPERION ENERGY SL. Ceses/Dimisiones. Adm. Unico: NRG PARK 2017 I SL. Nombramientos. Adm. Solid.: CERVERON ESTAÑ MARIA EUGENIA;NRG PARK 2017 I SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 08/01/2026#10381088Cambio de identidad del socio único
HIPERION ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: PROGENERATION ASSETS SL. Datos registrales. S 8 , H A 196945, I/A 5 (29.12.25).
- 28/11/2025#8944653Nombramientos
HIPERION ENERGY SL. Nombramientos. Apoderado: SANCHEZ CANORA ANTONIO. Datos registrales. S 8 , H A 196945, I/A 4 (21.11.25).
- 06/05/2025#8617646Nombramientos
HIPERION ENERGY SL. Nombramientos. Apoderado: MET ENERGIA ESPAÑA SA. Datos registrales. S 8 , H A 196945, I/A 3 (25.04.25).
- 02/04/2025#8571035NombramientosCambio de domicilio social
HIPERION ENERGY SL. Nombramientos. Apoderado: VILAR SANCHEZ SONSOLES. Cambio de domicilio social. C/ VIENTO 14 - POLIGONO INDUSTRIAL PLA DE LA VALLO (ALICANTE). Datos registrales. S 8 , H A 196945, I/A 2 (26.03.25).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.