NEW CIRCLE ENERGY SL

Hoja M730164· NIF B02892149

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Incorporation :
20/01/2021
Directors :
Paya Alamar Vicente, FAMELAN DESARROLLOS SL, BOREAL DESARROLLOS SL, ESORIA INVESTMENTS SL, Gallego Liberman Matias Manuel

Legal information

Legal information for NEW CIRCLE ENERGY SL

NIF
Hoja registral
IRUS1000307007864
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Incorporation date20/01/2021
LocalityMadrid
Register referenceTomo 41182 · Folio 6 · Hoja M730164
StatusVigente

Activity

NEW CIRCLE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 January 2021. The Spanish commercial register has published 11 filings for this company, from 20 January 2021 to 17 June 2025, across 6 distinct types of filing. Its registered share capital is 3 350,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

33 nodes Person Company
NEW CIRCLE ENERGY SLBOREAL DESARROLLOS SLBOREAL DESARROLLOS SLESORIA INVESTMENTS SLESORIA INVESTMENTS SLFAMELAN DESARROLLOS SLFAMELAN DESARROLLOS …Gallego Liberman Matias ManuelGallego Liberman Mat…Paya Alamar VicentePaya Alamar VicenteCIRCLE RENEWABLE SERVICES SLCIRCLE RENEWABLE SER…GACALOU 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…CIRCLE ENERGY AND DEVELOPMENT SLCIRCLE ENERGY AND DE…CIRCLE ENERGY VENTURES SLCIRCLE ENERGY VENTUR…PRETINVEST SLPRETINVEST SLEMPATIA REAL ESTATE SLEMPATIA REAL ESTATE …TORTOISE SLTORTOISE SLALTITUDE ENERGIA SLALTITUDE ENERGIA SLPROMOTORES CABRA 400 KV AIEPROMOTORES CABRA 400…PROMOTORES NORTE CABRA 400 KV AIEPROMOTORES NORTE CAB…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
NEW CIRCLE ENERGY SLCIRCLE 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 …CIRCLE ENERGY PERSEO SLCIRCLE ENERGY PERSEO…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 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 20/01/2021

Beneficial owner network map

24 nodes Person Company
NEW CIRCLE ENERGY SLCIRCLE 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 …CIRCLE ENERGY PERSEO SLCIRCLE ENERGY PERSEO…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 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. Ampliación de capitalPublished 17/06/2025· Registered 10/06/2025· I/A 8
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 7
  3. Cambio de domicilio socialPublished 08/11/2023· Registered 31/10/2023· I/A 6
  4. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 4
  5. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
  6. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
  7. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 2
  8. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  9. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
  10. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 08/11/2023Cambio de domicilio social

    C/ ALBERTO ALCOCER 24 7 (MADRID)

  2. 20/01/2021Declaración de unipersonalidad

    CIRCLE ENERGY AND DEVELOPMENT SL

Capital · events

  1. 17/06/2025Ampliación de capital
    Resulting capital: 3 350,00 € (+350,00 €)
  2. 20/01/2021Constitución
    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. 17/06/2025#8689322
    Ampliación de capital
    NEW CIRCLE ENERGY SL. Ampliación de capital. Capital: 350,00 Euros. Resultante Suscrito: 3.350,00 Euros. Datos registrales. S 8 , H M 730164, I/A 8 (10.06.25).
  2. 08/11/2023#7783007
    Nombramientos
    NEW CIRCLE ENERGY SL. Nombramientos. Apoderado: OLIVEROS RUBIO PATRICIA. Datos registrales. T 41182 , F 6, S 8, H M 730164, I/A 7 (31.10.23).
  3. 08/11/2023#7783006
    Cambio de domicilio social
    NEW CIRCLE ENERGY SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 24 7 (MADRID). Datos registrales. T 41182 , F 6, S 8, H M 730164, I/A 6 (31.10.23).
  4. 08/11/2023#7783005
    NEW CIRCLE ENERGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41182 , F 6, S 8, H M 730164, I/A 5 (31.10.23).
  5. 08/11/2023#7783004
    Nombramientos
    NEW CIRCLE ENERGY SL. Nombramientos. Apo.Manc.: GALLEGO LIBERMAN MATIAS MANUEL;PAYA ALAMAR VICENTE. Datos registrales. T 41182 , F 4, S 8, H M 730164, I/A 4 (31.10.23).
  6. 08/11/2023#7783003
    Ceses/DimisionesNombramientos
    NEW CIRCLE ENERGY SL. Ceses/Dimisiones. Representan: CARRION DE LORENZO ANTONIO;LOPEZ GUTIERREZ JUAN ANTONIO;SORIA GARCIA EDUARDO TEOTICO. Adm. Mancom.: BOREAL DESARROLLOS SL;ESORIA INVESTMENTS SL;FAMELAN DESARROLLOS SL. Nombramientos. Consejero: ESO…
  7. 07/02/2023#7374564
    Nombramientos
    NEW CIRCLE ENERGY SL. Nombramientos. Apoderado: PAYA ALAMAR VICENTE. Datos registrales. T 41182 , F 3, S 8, H M 730164, I/A 2 (31.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 20/01/2021#6212748
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW CIRCLE ENERGY SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: Otras actividades de consultoría de gestión empresarial... Domicilio: C/ ALCALA 226 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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/ ALBERTO ALCOCER 24 7 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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