THE ASTATINE DIVISION COMPANY SL

Hoja PO45908· NIF B85281921

VigentePontevedra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
6 530 900,00 €
Director :
REDEN SOLAR SAS

Legal information

Legal information for THE ASTATINE DIVISION COMPANY SL

NIF
Hoja registral
IRUS1000099955892
Legal formSociedad Limitada (SL)
Share capital6 530 900,00 €
LocalityMos
Register referenceTomo 3459 · Folio 173 · Hoja PO45908
StatusVigente

Activity

THE ASTATINE DIVISION COMPANY SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 14 March 2025, across 6 distinct types of filing. Its registered share capital is 6 530 900,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
THE ASTATINE DIVISION…Reden Solar SasReden Solar SasREDEN SOLAR IBERIA SLREDEN SOLAR IBERIA SLREDEN DEVELOPMENT SPAIN SLREDEN DEVELOPMENT SP…TRONCALVA SOLAR 2 SLTRONCALVA SOLAR 2 SLLOJA SOLAR UNO SLLOJA SOLAR UNO SL

Cap table · shareholdings

  • GLOBALWATT SGPS SA100 %

    Legal entity · since 16/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE ASTATINE DIVISION…GLOBALWATT SGPS SAGLOBALWATT SGPS SA

Beneficial owner (UBO)

GLOBALWATT SGPS SA100 %

Legal entity · since 16/01/2014

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

Beneficial owner network map

2 nodes Person Company
THE ASTATINE DIVISION…GLOBALWATT SGPS SAGLOBALWATT SGPS SA

Registered actos

  1. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 17
  2. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 16
  3. Fusión por absorciónPublished 23/04/2019· Registered 15/04/2019· I/A 13
  4. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 12
  5. NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 10
  6. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 9
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 9
  8. Declaración de unipersonalidadPublished 16/01/2014· Registered 07/01/2014· I/A 8
  9. NombramientosPublished 07/05/2009· Registered 21/04/2009· I/A 7
  10. Ampliación de capitalPublished 06/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 23/04/2019Fusión por absorción
  2. 11/10/2018Cambio de domicilio social

    AVDA PEINADOR 60 1 - TAMEIGA (MOS)

  3. 16/01/2014Declaración de unipersonalidad

    GLOBALWATT SGPS SA

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 6 530 900,00 € (+5 408 800,00 €)

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. 14/03/2025#8541780
    Nombramientos
    THE ASTATINE DIVISION COMPANY SL. Nombramientos. Apo.Sol.: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H PO 45908, I/A 17 ( 7.03.25).
  2. 01/07/2024#8149908
    Nombramientos
    THE ASTATINE DIVISION COMPANY SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;BERMEJO GUTIERREZ-DOSAL PATRICIA;REDONDO SANCHEZ ALBERTO;LEMOS LOPEZ OSCAR. Datos registrales. S 8 , H PO 45908, I/A 16 (24.06.24).
  3. 23/04/2019#5367636
    Fusión por absorción
    THE ASTATINE DIVISION COMPANY SL. Fusión por absorción. Sociedades absorbidas: ALMARAZ OCCIDENTAL SOLAR 1 SL. ALMARAZ OCCIDENTAL SOLAR 2 SL. ALMARAZ OCCIDENTAL SOLAR 3 SL. ALMARAZ OCCIDENTAL SOLAR 4 SL. ALMARAZ OCCIDENTAL SOLAR 5 SL. ALMARAZ OCCIDENT…
  4. 11/10/2018#5083962
    Cambio de domicilio social
    THE ASTATINE DIVISION COMPANY SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3459, L 3459, F 172, S 8, H PO 45908, I/A 12 ( 4.10.18).
  5. 11/10/2018#5083961
    THE ASTATINE DIVISION COMPANY SL. Otros conceptos: SE CREA EL NUEVO ARTICULO 14º BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3459, L 3459, F 172, S 8, H PO 45908, I/A 11 ( 4.10.18).
  6. 04/09/2018#5036281
    Nombramientos
    THE ASTATINE DIVISION COMPANY SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3459, L 3459, F 171, S 8, H PO 45908, I/A 10 (29.08.18)…
  7. 30/05/2018#4902468
    Ceses/DimisionesNombramientos
    THE ASTATINE DIVISION COMPANY SL. Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3459, L 3459, F 171, S 8, H PO 45908, I/A 9 (23.05.18).
  8. 16/01/2014#2618761
    Declaración de unipersonalidad
    THE ASTATINE DIVISION COMPANY SL. Declaración de unipersonalidad. Socio único: GLOBALWATT SGPS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3459, L 3459, F 170, S 8, H PO 45908, I/A 8 ( 7.01.14).
  9. 07/05/2009#203378
    Nombramientos
    THE ASTATINE DIVISION COMPANY SL. Nombramientos. Apoderado: ALVAREZ PEREZ JOSE ANTONIO. Datos registrales. T 3459, L 3459, F 170, S 8, H PO 45908, I/A 7 (21.04.09).
  10. 06/02/2009#57482
    Ampliación de capital
    THE ASTATINE DIVISION COMPANY SL. Ampliación de capital. Capital: 5.408.800,00 Euros. Resultante Suscrito: 6.530.900,00 Euros. Datos registrales. T 3459, L 3459, F 169, S 8, H PO 45908, I/A 6 (22.01.09).
  11. 26/01/2009#32423
    THE ASTATINE DIVISION COMPANY SL. Fe de erratas: A medio de escritura otorgada el día 3 de Noviembre de 2008, se subsana la certificación incorporada a la escritura que motivó la inscripción 4&, enel sentido de que por error de transcripción del text…
  12. 20/01/2009#19252
    THE ASTATINE DIVISION COMPANY SL. Fe de erratas: A medio de escritura otorgada el 3 de Noviembre de 2008, se subsana la certificación incorporada a la escritura que motivó la inscripción 4º, en el sentido de que el aumento de capital correcto es de 1…

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

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 addressAVDA PEINADOR 60 1 - TAMEIGA (MOS), Mos, Pontevedra
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector