MENORCA RENOVABLE III SL

Hoja M692225· NIF B88348081

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019
Directors :
Dimitracopoulos Helène, Q-IMPACT INVESTMENT MANAGEMENT SA, Q- IMPACT INVESTMENTS I SL, Tutello Adriano Floriano

Legal information

Legal information for MENORCA RENOVABLE III SL

NIF
Hoja registral
IRUS1000303360660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityMadrid
Register referenceTomo 38954 · Folio 129 · Hoja M692225
StatusVigente

Activity

MENORCA RENOVABLE III 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 12 April 2019. The Spanish commercial register has published 15 filings for this company, from 12 April 2019 to 17 June 2025, 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

ADFLGLHÑL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
MENORCA RENOVABLE III…Dimitracopoulos HelèneDimitracopoulos Helè…Q-IMPACT INVESTMENT MANAGEMENT SAQ-IMPACT INVESTMENT …Tutello Adriano FlorianoTutello Adriano Flor…PROMOTORES SA ROCA MERCADAL AIEPROMOTORES SA ROCA M…SOCIEDAD ARAGONESA TRANSEUROPEA DE ENERGIAS RENOVABLES SLSOCIEDAD ARAGONESA T…JUNIUS INVEST SLJUNIUS INVEST SLMENORCA RENOVABLE II SLMENORCA RENOVABLE II…PSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLLUCIO RENOVABLES SLLUCIO RENOVABLES SLOSAKA ALM SLOSAKA ALM SLLLUCMAJOR PHOTOVOLTAIC SLLLUCMAJOR PHOTOVOLTA…GRUPO EASYCHARGER, SAGRUPO EASYCHARGER, SA

Cap table · shareholdings

  • OSAKA ALM SL100 %

    Legal entity · since 15/01/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MENORCA RENOVABLE III…OSAKA ALM SLOSAKA ALM SLMENORCA RENOVABLE II SLMENORCA RENOVABLE II…

Beneficial owner (UBO)

OSAKA ALM SL100 %Vigente

Legal entity · since 15/01/2025

Beneficial owner network map

3 nodes Person Company
MENORCA RENOVABLE III…OSAKA ALM SLOSAKA ALM SLMENORCA RENOVABLE II SLMENORCA RENOVABLE II…

Registered actos

  1. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 9
  2. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 8
  3. Declaración de unipersonalidadPublished 15/01/2025· Registered 08/01/2025· I/A 7
  4. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 7
  5. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 7
  6. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 7
  7. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 6
  8. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 5
  9. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
  10. Ceses/DimisionesPublished 04/05/2020· Registered 24/04/2020· I/A 3
  11. NombramientosPublished 04/05/2020· Registered 24/04/2020· I/A 3
  12. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 2
  13. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  14. Declaración de unipersonalidadPublished 12/04/2019· Registered 05/04/2019· I/A 1
  15. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 15/01/2025Cambio de domicilio social

    C/ SERRANO 27 3 - DERECHA (MADRID)

  2. 15/01/2025Declaración de unipersonalidad

    OSAKA ALM SL

  3. 12/04/2019Declaración de unipersonalidad

    Q-IMPACT INVESTMENTS I SL

Capital · events

  1. 12/04/2019Constitución
    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. 17/06/2025#8689185
    Revocaciones
    MENORCA RENOVABLE III SL. Revocaciones. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL;PEREZ-MINGUEZ BUENO MARIA TAMARA. Datos registrales. S 8 , H M 692225,…
  2. 24/01/2025#8454273
    Nombramientos
    MENORCA RENOVABLE III SL. Nombramientos. Apo.Sol.: HERNANDEZ CORRO ALVARO TOMAS;BERNAL JIMENEZ GERMAN;HERNANDEZ CORRO SARA- MARIA;BERNAL JIMENEZ MARTA. Datos registrales. S 8 , H M 692225, I/A 8 (17.01.25).
  3. 15/01/2025#8433055
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MENORCA RENOVABLE III SL. Declaración de unipersonalidad. Socio único: OSAKA ALM SL. Ceses/Dimisiones. Adm. Unico: Q-IMPACT INVESTMENT MANAGEMENT SGEIC SA. Representan: VALENCIA MUÑOZ PABLO. Nombramientos. Adm. Solid.: DIMITRACOPOULOS HELENE;TUTELLO …
  4. 19/10/2020#6077977
    Nombramientos
    MENORCA RENOVABLE III SL. Nombramientos. Apoderado: PEREZ-MINGUEZ BUENO MARIA TAMARA. Datos registrales. T 38954 , F 129, S 8, H M 692225, I/A 6 ( 9.10.20).
  5. 29/09/2020#6053171
    Revocaciones
    MENORCA RENOVABLE III SL. Revocaciones. Apo.Sol.: LLORENTE MATARRANZ SONIA. Datos registrales. T 38954 , F 128, S 8, H M 692225, I/A 5 (22.09.20).
  6. 21/07/2020#5959011
    Nombramientos
    MENORCA RENOVABLE III SL. Nombramientos. Apo.Sol.: LLORENTE MATARRANZ SONIA. Datos registrales. T 38954 , F 128, S 8, H M 692225, I/A 4 (14.07.20).
  7. 04/05/2020#5876805
    Ceses/DimisionesNombramientos
    MENORCA RENOVABLE III SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: Q-IMPACT INVESTMENTS I SL. Representan: VALENCIA MUÑOZ PABLO. Nombramientos. Adm. Unico: Q-IMPACT INVESTMENT MANAGEMENT SA. Representan: VALENCIA MUÑOZ P…
  8. 12/04/2019#5354936
    Nombramientos
    MENORCA RENOVABLE III SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 38954 , F 124, S 8, H M 692225, I/A 2 ( 5.04.19…
  9. 12/04/2019#5354935
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENORCA RENOVABLE III SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: ADFLGLHÑL. Domicilio: C/ JENNER 3 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: Q-IMPACT INVESTMENTS I SL. Nombramientos. Ad…

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 2019

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/ SERRANO 27 3 - DERECHA (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.

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