ALPHA 1 CONEXION SOLAR SL

Hoja PM88321· NIF B67149229

VigenteIlles Balears
Registered address :
Activity :
Producción, transporte y distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Killeen Colm Richard

Legal information

Legal information for ALPHA 1 CONEXION SOLAR SL

NIF
Hoja registral
IRUS1000101151747
Legal formSociedad Limitada (SL)
Register referenceTomo 2959 · Folio 73 · Hoja PM88321
StatusVigente

Activity

ALPHA 1 CONEXION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). The Spanish commercial register has published 10 filings for this company, from 21 February 2020 to 4 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

351 · Producción, transporte y distribución de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
ALPHA 1 CONEXION SOLA…Killeen Colm RichardKilleen Colm RichardALFA CONEXION SOLAR S.LALFA CONEXION SOLAR …ALPHA 1 CONEXION SOLAR S.LALPHA 1 CONEXION SOL…ALPHA 2 CONEXION SOLAR S.LALPHA 2 CONEXION SOL…ALPHA 3 SOLAR S.LALPHA 3 SOLAR S.LGAMA 6 CONEXION SOLAR S.LGAMA 6 CONEXION SOLA…GAMA 5 CONEXION SOLAR S.LGAMA 5 CONEXION SOLA…ALPHA 4 CONEXION SOLAR S.LALPHA 4 CONEXION SOL…GAMA 7 CONEXION SOLAR S.LGAMA 7 CONEXION SOLA…ALPHA 8 CONEXION SOLAR S.LALPHA 8 CONEXION SOL…PINATUBO INVERSIONES SLPINATUBO INVERSIONES…ARAMAIO INVERSIONES SLARAMAIO INVERSIONES …POLLENTIA CAPITAL SLPOLLENTIA CAPITAL SLARAMAIO INVERSIONES SLARAMAIO INVERSIONES …PINATUBO INVERSIONES SLPINATUBO INVERSIONES…POLLENTIA RETAIL ASSETS SLPOLLENTIA RETAIL ASS…BELLVER INTERNACIONAL COLLEGE SABELLVER INTERNACIONA…PIONEER GP MANAGEMENT SPAIN SLPIONEER GP MANAGEMEN…PIONEER GP MANAGEMENT PROSPECTING SLPIONEER GP MANAGEMEN…LIRIOS SOLAR 1 SLLIRIOS SOLAR 1 SLKIWI SOLAR 1 SLKIWI SOLAR 1 SLCACTUS SOLAR 4 SLCACTUS SOLAR 4 SLALOE SOLAR 2 SLALOE SOLAR 2 SLALOE SOLAR 3 SLALOE SOLAR 3 SLLIRIOS SOLAR 2 SLLIRIOS SOLAR 2 SLLIRIOS SOLAR 3 SLLIRIOS SOLAR 3 SLCACTUS SOLAR 3 SLCACTUS SOLAR 3 SLEIREAN 2 SOLAR SLEIREAN 2 SOLAR SLJACARANDA SOLAR 2 SLJACARANDA SOLAR 2 SLEIREAN 3 SOLAR SLEIREAN 3 SOLAR SLEIREAN 4 SOLAR SLEIREAN 4 SOLAR SLJACARANDA SOLAR 3 SLJACARANDA SOLAR 3 SLEIREAN 5 SOLAR SLEIREAN 5 SOLAR SLALOE SOLAR 1 SLALOE SOLAR 1 SLJACARANDA SOLAR 1 SLJACARANDA SOLAR 1 SLLOBUS SPORT MALLORCA SLLOBUS SPORT MALLORCA…

Cap table · shareholdings

  • ISLAND GREEN POWER SPAIN LIMITED100 %

    Legal entity · since 04/11/2024 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ALPHA 1 CONEXION SOLA…Island Green Power Spain LimitedIsland Green Power S…PIONEER GP MANAGEMENT PROSPECTING SLPIONEER GP MANAGEMEN…EIREAN 2 SOLAR SLEIREAN 2 SOLAR SLEIREAN 3 SOLAR SLEIREAN 3 SOLAR SLEIREAN 4 SOLAR SLEIREAN 4 SOLAR SLEIREAN 5 SOLAR SLEIREAN 5 SOLAR SL

Beneficial owner (UBO)

ISLAND GREEN POWER SPAIN LIMITED100 %

Legal entity · since 04/11/2024

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

Beneficial owner network map

7 nodes Person Company
ALPHA 1 CONEXION SOLA…Island Green Power Spain LimitedIsland Green Power S…PIONEER GP MANAGEMENT PROSPECTING SLPIONEER GP MANAGEMEN…EIREAN 2 SOLAR SLEIREAN 2 SOLAR SLEIREAN 3 SOLAR SLEIREAN 3 SOLAR SLEIREAN 4 SOLAR SLEIREAN 4 SOLAR SLEIREAN 5 SOLAR SLEIREAN 5 SOLAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2024· Registered 24/10/2024· I/A 6
  2. Ceses/DimisionesPublished 04/11/2024· Registered 24/10/2024· I/A 6
  3. NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 6
  4. NombramientosPublished 11/07/2022· Registered 05/07/2022· I/A 5
  5. Ceses/DimisionesPublished 11/07/2022· Registered 05/07/2022· I/A 4
  6. NombramientosPublished 11/07/2022· Registered 05/07/2022· I/A 4
  7. Modificaciones estatutariasPublished 11/07/2022· Registered 05/07/2022· I/A 4
  8. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 3
  9. Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 2
  10. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 2

Changes

  1. 04/11/2024Declaración de unipersonalidad

    ISLAND GREEN POWER SPAIN LIMITED

  2. 11/07/2022Modificaciones estatutarias
  3. 17/11/2021Modificaciones estatutarias
  4. 21/02/2020Cambio de domicilio social

    C/ CONSTITUCION 1 AT (PALMA DE MALLORCA)

  5. 21/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2024#8322902
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALPHA 1 CONEXION SOLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ISLAND GREEN POWER SPAIN LIMITED. Ceses/Dimisiones. Consejero: KILLEEN COLM RICHARD;MELLADO ROMAN JAVIER;PISKE PEER INGO;SALAMANCA GONZALEZ JAVIER. Presid…
  2. 11/07/2022#7066902
    Nombramientos
    ALPHA 1 CONEXION SOLAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Vicepresid.: SALAMANCA GONZALEZ JAVIER. Vicesecret.: PISKE PEER INGO. Apo.Sol.: PISKE PEER INGO. Datos registrales. T 2959 , F 73, S 8, H PM 88321, I/A 5 ( 5.07.22).
  3. 11/07/2022#7066901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALPHA 1 CONEXION SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: KILLEEN COLM RICHARD;MATEO CANALEJO MARIA ROSARIO. Nombramientos. Consejero: KILLEEN COLM RICHARD;SALAMANCA GONZALEZ JAVIER;MELLADO ROMAN JAVIER. Presidente: KILLEEN C…
  4. 17/11/2021#6684817
    Modificaciones estatutarias
    ALPHA 1 CONEXION SOLAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 5 de los Estatutos Sociales, referente al capital social.. Otros conceptos: Creación de derechos económicos especiales a favor d…
  5. 21/02/2020#5806136
    Modificaciones estatutariasCambio de domicilio social
    ALPHA 1 CONEXION SOLAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del acuerdo de traslado del domicilio social se modifica la redacción del artículo 4º de los Estatutos Sociales. Cambio de do…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONSTITUCION 1 AT (PALMA DE MALLORCA), Illes Balears
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 — Producción, transporte y distribución de energía eléctrica — are listed together.

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