VIGA RENEW SP3 SL
Hoja CA54416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2019
- Director :
- PAUSANIAS SL
Legal information
Legal information for VIGA RENEW SP3 SL
Activity
VIGA RENEW SP3 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 12 February 2019. The Spanish commercial register has published 15 filings for this company, from 12 February 2019 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La producción de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- PAUSANIAS SLSince 13/05/2026Administrador Único
Former
- Ramon Arroyo BlancoCeased on 13/05/2026Administrador Único
- IGA VENTURE CAPITAL SLCeased on 27/03/2025Administrador Único
- Guerrero Arias IsmaelCeased on 21/08/2019Administrador Único
Authorised representatives
Current
- CLIMATE IMPACT SPAIN SLSince 13/05/2026Apoderado
Former
- Jesus Luis Astorga RamirezCeased on 13/05/2026Apoderado
Directors network map
Cap table · shareholdings
- PAUSANIAS SL100 %
Legal entity · since 21/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAUSANIAS SL100 %Vigente
Legal entity · since 21/05/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 9
- Declaración de unipersonalidadPublished 21/05/2026· Registered 13/05/2026· I/A 8
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 7
- Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 6
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 6
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 5
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 5
- NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 3
- Ceses/DimisionesPublished 29/08/2019· Registered 21/08/2019· I/A 2
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 2
- Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 2
- ConstituciónPublished 12/02/2019· Registered 01/02/2019· I/A 1
- Declaración de unipersonalidadPublished 12/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 12/02/2019· Registered 01/02/2019· I/A 1
Capital · events
- 12/02/2019ConstituciónInitial 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)
- 21/05/2026#9263573Revocaciones
VIGA RENEW SP3 SL. Revocaciones. Apoderado: JESUS LUIS ASTORGA RAMIREZ. Datos registrales. S 8 , H CA 54416, I/A 9 (13.05.26).
- 21/05/2026#9263572Declaración de unipersonalidad
VIGA RENEW SP3 SL. Declaración de unipersonalidad. Socio único: PAUSANIAS SL. Datos registrales. S 8 , H CA 54416, I/A 8 (13.05.26).
- 21/05/2026#9263571Nombramientos
VIGA RENEW SP3 SL. Nombramientos. Apoderado: CLIMATE IMPACT SPAIN SL. Datos registrales. S 8 , H CA 54416, I/A 7 (13.05.26).
- 21/05/2026#9263570Ceses/DimisionesNombramientos
VIGA RENEW SP3 SL. Ceses/Dimisiones. Adm. Unico: RAMON ARROYO BLANCO. Nombramientos. Adm. Unico: PAUSANIAS SL. Datos registrales. S 8 , H CA 54416, I/A 6 (13.05.26).
- 03/04/2025#8573788Ceses/DimisionesNombramientos
VIGA RENEW SP3 SL. Ceses/Dimisiones. Adm. Unico: IGA VENTURE CAPITAL SL. Nombramientos. Adm. Unico: RAMON ARROYO BLANCO. Datos registrales. S 8 , H CA 54416, I/A 5 (27.03.25).
- 20/03/2024#7994791
VIGA RENEW SP3 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2496 , F 57, S 8, H CA 54416, I/A 4 (12.03.24).
- 10/07/2023#7618638Nombramientos
VIGA RENEW SP3 SL. Nombramientos. Apoderado: JESUS LUIS ASTORGA RAMIREZ. Datos registrales. T 2301 , F 108, S 8, H CA 54416, I/A 3 (30.06.23).
- 29/08/2019#5562461Ceses/DimisionesNombramientosModificaciones estatutarias
VIGA RENEW SP3 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Unico: IGA VENTURE CAPITAL SL. Modificaciones estatutarias. Artículo 23.- . Datos registrales. T 2301 , F 108, S 8, H CA 54416, I/A 2 (21.08.19).
- 12/02/2019#5253115ConstituciónDeclaración de unipersonalidadNombramientos
VIGA RENEW SP3 SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: La producción de energía eléctrica de otros tipos. Domicilio: C/ CIUDAD DE SANTANDER 7 4º (CADIZ). 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.