ALPHA 2 CONEXION SOLAR SL
Hoja M823061· NIF B67162487
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vovard Macchi Emiliano Martin, Chieffo Ernesto, De La Cuesta De Los Mozos Juan Pablo
Legal information
Legal information for ALPHA 2 CONEXION SOLAR SL
Activity
ALPHA 2 CONEXION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 18 filings for this company, from 21 February 2020 to 6 November 2024, across 7 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Vovard Macchi Emiliano MartinSince 23/05/2024PresidenteConsejero
- Chieffo ErnestoSince 23/05/2024Consejero
- De La Cuesta De Los Mozos Juan PabloSince 23/05/2024Consejero
Authorised representatives
Current
- Usher Kirsty LouiseSince 23/05/2024Apoderado
- Briola GintareSince 23/05/2024Apoderado
- Pano Crego LuciaSince 23/05/2024Apoderado
- Bhargava Sharad KumarSince 23/05/2024Apoderado
- Hughes Paul KevinSince 23/05/2024Apoderado
- Mccrimmon Robert Paul JamesSince 23/05/2024Apoderado
Former
- Martin Salmeron FernandoCeased on 29/10/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
- RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
- Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 2
Changes
- 28/05/2024Cambio de domicilio social
C/ MALDONADO 4 - BAJO D (MADRID)
Timeline (BORME)
- 06/11/2024#8327758Ceses/DimisionesRevocacionesNombramientos
ALPHA 2 CONEXION SOLAR SL. Ceses/Dimisiones. Consejero: MARTIN SALMERON FERNANDO;BERTAGNA DARIO. Presidente: MARTIN SALMERON FERNANDO. Revocaciones. Apoderado: MARTIN SALMERON FERNANDO. Nombramientos. Consejero: VOVARD MACCHI EMILIANO MARTIN;CHIEFFO … - 30/05/2024#8100336Nombramientos
ALPHA 2 CONEXION SOLAR SL. Nombramientos. Apoderado: BRIOLA GINTARE;BHARGAVA SHARAD KUMAR;VOVARD MACCHI EMILIANO MARTIN;MARTIN SALMERON FERNANDO;DE LA CUESTA DE LOS MOZOS JUAN PABLO;CHIEFFO ERNESTO;HUGHES PAUL KEVIN;USHER KIRSTY LOUISE;MCCRIMMON ROBE… - 28/05/2024#8095666Cambio de domicilio social
ALPHA 2 CONEXION SOLAR SL. Cambio de domicilio social. C/ MALDONADO 4 - BAJO D (MADRID). Datos registrales. S 8 , H M 823061, I/A 2 (21.05.24).
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.