NEXT GENERATION CALIOPE INNOVA SL

Hoja M767823

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2022
Director :
Alonso Jimenez Javier

Legal information

Legal information for NEXT GENERATION CALIOPE INNOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2022
Register referenceTomo 43475 · Folio 22 · Hoja M767823
StatusVigente

Activity

NEXT GENERATION CALIOPE INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2022. The Spanish commercial register has published 9 filings for this company, from 5 May 2022 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción, venta, almacenamiento y comercialización de energía eléctrica y térmica de origen renovable, así como la explotación y desarrollo de proyectos relacionados con energías de origen renovable (eólica, fotovoltaica y de cualquier otro tipo).

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
NEXT GENERATION CALIO…Alonso Jimenez JavierAlonso Jimenez JavierMAQUINARIA FERROVIARIA PM SOCIEDAD LIMITADAMAQUINARIA FERROVIAR…NEXT GENERATION CALIOPE INNOVA SOCIEDAD LIMITADANEXT GENERATION CALI…UNIVERSAL GLOBAL SCALE WORLDWIDE SOCIEDAD LIMITADAUNIVERSAL GLOBAL SCA…DIGITAL EMBASSY SLDIGITAL EMBASSY SLWELCOME ASSET MANAGEMENT SPAIN SLWELCOME ASSET MANAGE…GROUP PRESAR INVERSOR SLGROUP PRESAR INVERSO…WELCOME ASSET MANAGEMENT, SGIIC, S.AWELCOME ASSET MANAGE…UNIVERSAL GLOBAL SCALE WORLDWIDE SLUNIVERSAL GLOBAL SCA…HELLIN 54 REAL ESTATE SLHELLIN 54 REAL ESTAT…SAPORE DIRECT GROUP, SOCIEDAD LIMITADASAPORE DIRECT GROUP,…ALVITE REAL STATE SLALVITE REAL STATE SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
NEXT GENERATION CALIO…CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLCALIOPE SMART ENERGY SLCALIOPE SMART ENERGY…RENEWABLES AUDITORY BUSINESS SLRENEWABLES AUDITORY …ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Beneficial owner (UBO)

SEDNA 360, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/05/2022

Beneficial owner network map

12 nodes Person Company
NEXT GENERATION CALIO…CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLCALIOPE SMART ENERGY SLCALIOPE SMART ENERGY…RENEWABLES AUDITORY BUSINESS SLRENEWABLES AUDITORY …ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 4
  2. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 4
  3. Cambio de domicilio socialPublished 05/09/2025· Registered 28/08/2025· I/A 3
  4. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 2
  5. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 2
  6. Cambio de domicilio socialPublished 30/09/2022· Registered 23/09/2022· I/A 2
  7. ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 1
  9. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1

Capital · events

  1. 05/05/2022Constitución
    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. 26/11/2025#8939836
    Ceses/DimisionesNombramientos
    NEXT GENERATION CALIOPE INNOVA SL. Ceses/Dimisiones. Adm. Unico: ALONSO EGURROLA JOSEBA ANTXON. Nombramientos. Adm. Unico: ALONSO JIMENEZ JAVIER. Datos registrales. S 8 , H M 767823, I/A 4 (19.11.25).
  2. 05/09/2025#8812944
    Cambio de domicilio social
    NEXT GENERATION CALIOPE INNOVA SL. Cambio de domicilio social. C/ ALCANTARA 11 - 2º C (MADRID). Datos registrales. S 8 , H M 767823, I/A 3 (28.08.25).
  3. 30/09/2022#7178560
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEXT GENERATION CALIOPE INNOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ AGUEDA EDUARDO. Nombramientos. Adm. Unico: ALONSO EGURROLA JOSEBA ANTXON. Cambio de domicilio social. C/ SERRANO 76 - 7º DERECHA (MADRID).…
  4. 05/05/2022#6943845
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXT GENERATION CALIOPE INNOVA SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: La producción, venta, almacenamiento y comercialización de energía eléctrica y térmica de origen renovable, así como la explotación y desarrollo de proy…

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 2022

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/ ALCANTARA 11 - 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province