PROSOLIA GENERATION SPAIN 5 SA

Hoja A189353· NIF A56791924

VigenteAlicante
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/02/2024
Directors :
PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFI, PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFICADA

Legal information

Legal information for PROSOLIA GENERATION SPAIN 5 SA

NIF
Hoja registral
IRUS1000177432049
Legal formSociedad Anónima (SA)
Incorporation date07/02/2024
LocalityAlicante/Alacant
Register referenceTomo 4637 · Folio 24 · Hoja A189353
StatusVigente

Activity

PROSOLIA GENERATION SPAIN 5 SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 7 February 2024. The Spanish commercial register has published 5 filings for this company, from 7 February 2024 to 12 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

a. El desarrollo, construcción y explotación de proyectos de energía renovable. b. La intermediación en la compra, venta o permuta de proyectos de energía renovable y otras fuentes de energía. c. El arrendamiento y compra de terrenos o espacios útiles para el desarrollo de proyectos energéticos. d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFI100 %

    Legal entity · since 07/02/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFI100 %

Legal entity · since 07/02/2024

⚠ 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. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 4
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  3. ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 1
  5. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1

Changes

  1. 07/02/2024Declaración de unipersonalidad

    PROSOLIA GENERATION SOCIEDAD POR ACCIONES SIMPLIFI

Capital · events

  1. 07/02/2024Constitución
    Incorporation of the company

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. 12/11/2024#8336261
    Nombramientos
    PROSOLIA GENERATION SPAIN 5 SA. Nombramientos. Apoderado: SOUTO PIÑEIRO MARTA;VILAR SANCHEZ SONSOLES. Datos registrales. S 8 , H A 189353, I/A 4 ( 5.11.24).
  2. 20/02/2024#7941440
    Nombramientos
    PROSOLIA GENERATION SPAIN 5 SA. Nombramientos. Apoderado: GUAITA MARTI JUAN CARLOS;REINON FERNANDEZ JUAN ANTONIO;MARTINEZ CRESPO MARCOS;MARTINEZ LUNA SOFIA. Apo.Sol.: GUAITA MARTI JUAN CARLOS;REINON FERNANDEZ JUAN ANTONIO;MARTINEZ CRESPO MARCOS;NIETO…
  3. 07/02/2024#7919265
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSOLIA GENERATION SPAIN 5 SA. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: a. El desarrollo, construcción y explotación de proyectos de energía renovable. b. La intermediación en la compra, venta o permuta de proyectos de energía…

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 2024

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