PROSOLIA GENERATION SPAIN 3 SL

Hoja A187926· NIF B56463326

VigenteAlicante
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2023
Directors :
NRG PARK 2017 I SL, Cerveron Estañ Maria Eugenia

Legal information

Legal information for PROSOLIA GENERATION SPAIN 3 SL

NIF
Hoja registral
IRUS1000177239157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2023
LocalityAlicante/Alacant
Register referenceTomo 4616 · Folio 73 · Hoja A187926
StatusVigente

Activity

PROSOLIA GENERATION SPAIN 3 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 8 November 2023. The Spanish commercial register has published 9 filings for this company, from 8 November 2023 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Desarrollo, construcción y explotación de proyectos de energía renovable. Intermediación en la compra, venta o permuta de proyectos de energía renovable y otras fuentes de energía. Arrendamiento y compra de terrenos o espacios útiles para el desarrollo de proyectos energéticos. Gestión financiera ne.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • PROSOLIA GENERATION FRANCE SOCIEDAD POR ACCIONES S100 %

    Legal entity · since 08/11/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PROSOLIA GENERATION FRANCE SOCIEDAD POR ACCIONES S100 %

Legal entity · since 08/11/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 7
  2. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 6
  3. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 6
  4. NombramientosPublished 11/11/2025· Registered 31/10/2025· I/A 5
  5. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 4
  6. NombramientosPublished 13/11/2023· Registered 02/11/2023· I/A 2
  7. ConstituciónPublished 08/11/2023· Registered 30/10/2023· I/A 1
  8. Declaración de unipersonalidadPublished 08/11/2023· Registered 30/10/2023· I/A 1
  9. NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 1

Changes

  1. 08/11/2023Declaración de unipersonalidad

    PROSOLIA GENERATION FRANCE SOCIEDAD POR ACCIONES S

Capital · events

  1. 08/11/2023Constitución
    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. 12/06/2026#9385368
    Revocaciones
    PROSOLIA GENERATION SPAIN 3 SL. Revocaciones. Apoderado: SANCHEZ CANORA ANTONIO. Datos registrales. S 8 , H A 187926, I/A 7 ( 5.06.26).
  2. 05/05/2026#9206537
    Ceses/DimisionesNombramientos
    PROSOLIA GENERATION SPAIN 3 SL. Ceses/Dimisiones. Adm. Unico: PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFI. Nombramientos. Adm. Solid.: CERVERON ESTAÑ MARIA EUGENIA;NRG PARK 2017 I SL. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 11/11/2025#8908322
    Nombramientos
    PROSOLIA GENERATION SPAIN 3 SL. Nombramientos. Apoderado: SANCHEZ CANORA ANTONIO. Datos registrales. S 8 , H A 187926, I/A 5 (31.10.25).
  4. 15/11/2024#8344446
    Nombramientos
    PROSOLIA GENERATION SPAIN 3 SL. Nombramientos. Apoderado: SOUTO PIÑEIRO MARTA;VILAR SANCHEZ SONSOLES. Datos registrales. S 8 , H A 187926, I/A 4 ( 8.11.24).
  5. 13/11/2023#7786683
    Nombramientos
    PROSOLIA GENERATION SPAIN 3 SL. Nombramientos. Apoderado: MARTINEZ SANZ JAVIER;REINON FERNANDEZ JUAN ANTONIO;MARTINEZ CRESPO MARCOS;MARTINEZ LUNA SOFIA. Apo.Sol.: NIETO HERNANDEZ ANA. Datos registrales. T 4616 , F 73, S 8, H A 187926, I/A 2 ( 2.11.23…
  6. 08/11/2023#7782311
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSOLIA GENERATION SPAIN 3 SL. Constitución. Comienzo de operaciones: 28.09.23. Objeto social: Desarrollo, construcción y explotación de proyectos de energía renovable. Intermediación en la compra, venta o permuta de proyectos de energía renovable y…

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 2023

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/ VIENTO 14 - POLIGONO INDUSTRIAL PLA DE LA VALLO (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector