AECA ENERGIA SOLAR SL

Hoja B345084· NIF B64487531

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Directors :
ALIGUA EGARA SL, NICSAN BUSINESS SOLUTION SL

Legal information

Legal information for AECA ENERGIA SOLAR SL

NIF
Hoja registral
IRUS1000359255478
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Phone
Registro MercantilBARCELONA
Register referenceTomo 42529 · Folio 81 · Hoja B345084
StatusVigente

Activity

AECA ENERGIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 24 March 2025, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
AECA ENERGIA SOLAR SLALIGUA EGARA SLALIGUA EGARA SLNICSAN BUSINESS SOLUTION SLNICSAN BUSINESS SOLU…ASSESSORIA ENERGETICA CATALANA SLASSESSORIA ENERGETIC…CONTROL ENERGETIC CATALUNYA SLCONTROL ENERGETIC CA…ALI-LAU INVEST SLALI-LAU INVEST SLAECA SOLAR SLAECA SOLAR SLGLOBAL AIR PRINT SLGLOBAL AIR PRINT SL

Registered actos

  1. RevocacionesPublished 24/03/2025· Registered 17/03/2025· I/A 10
  2. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 10
  3. Modificaciones estatutariasPublished 24/03/2025· Registered 17/03/2025· I/A 10
  4. Modificaciones estatutariasPublished 02/07/2013· Registered 21/06/2013· I/A 9
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 8
  6. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 7
  7. Ampliación de capitalPublished 27/07/2010· Registered 15/07/2010· I/A 6
  8. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 5
  9. NombramientosPublished 25/06/2009· Registered 11/06/2009· I/A 4
  10. RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 3
  11. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 24/03/2025Modificaciones estatutarias
  2. 02/07/2013Modificaciones estatutarias

Capital · events

  1. 27/07/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+140 000,00 €)

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. 24/03/2025#8554364
    RevocacionesNombramientosModificaciones estatutarias
    AECA ENERGIA SOLAR SL. Revocaciones. ADM.UNICO: ALIANA NICOLAU ROBERT. Nombramientos. ADM.SOLIDAR.: ALIGUA EGARA SL. REPR.143 RRM: ALIANA NICOLAU ROBERTO. ADM.SOLIDAR.: NICSAN BUSINESS SOLUTION SL. REPR.143 RRM: NICOLAO PEDROLA RAMON. Modificaciones …
  2. 02/07/2013#2351159
    Modificaciones estatutarias
    AECA ENERGIA SOLAR SL. Modificaciones estatutarias. ADICION ART.18 BIS:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42529 , F 81, S 8, H B 345084, I/A 9 (21.06.13).
  3. 14/04/2011#1171934
    Nombramientos
    AECA ENERGIA SOLAR SL. Nombramientos. APODERADO: NICOLAU PEDROLA RAMON. Datos registrales. T 39424 , F 225, S 8, H B 345084, I/A 8 ( 4.04.11).
  4. 15/03/2011#1120669
    Revocaciones
    AECA ENERGIA SOLAR SL. Revocaciones. APODERADO: GARGANTILLA VAZQUEZ ALFREDO. Datos registrales. T 39424 , F 225, S 8, H B 345084, I/A 7 ( 2.03.11).
  5. 27/07/2010#819528
    Ampliación de capital
    AECA ENERGIA SOLAR SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 39424 , F 224, S 8, H B 345084, I/A 6 (15.07.10).
  6. 30/09/2009#403269
    Nombramientos
    AECA ENERGIA SOLAR SL. Nombramientos. APODERADO: GARGANTILLA VAZQUEZ ALFREDO. Datos registrales. T 39424 , F 223, S 8, H B 345084, I/A 5 (21.09.09).
  7. 25/06/2009#276500
    Nombramientos
    AECA ENERGIA SOLAR SL. Nombramientos. APODERADO: NICOLAU PEDROLA RAMON. Datos registrales. T 39424 , F 222, S 8, H B 345084, I/A 4 (11.06.09).
  8. 04/06/2009#244911
    RevocacionesNombramientos
    AECA ENERGIA SOLAR SL. Revocaciones. CONSEJERO: ESCUDERO DIAZ URBANO JAVIER;ALIANA NICOLAU ROBERT. SECRETARIO: ALIANA NICOLAU ROBERT. CONS. DELEG.: ALIANA NICOLAU ROBERT. CONSEJERO: NICOLAU PEDROLA RAMON. CONS. DELEG.: NICOLAU PEDROLA RAMON. PRESIDEN…

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 addressAV DE BARCELONA Num.221, BARCELONA, TERRASSA
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 — Instalaciones eléctricas — are listed together.

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