ALPHA 4 CONEXION SOLAR SL

Hoja M823067· NIF B67175364

VigenteMadrid
Registered address :
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 4 CONEXION SOLAR SL

NIF
Hoja registral
IRUS1000101152130
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

ALPHA 4 CONEXION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 21 February 2020 to 7 November 2024, across 7 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
ALPHA 4 CONEXION SOLA…Vovard Macchi Emiliano MartinVovard Macchi Emilia…Chieffo ErnestoChieffo ErnestoDe La Cuesta De Los Mozos Juan PabloDe La Cuesta De Los …LAS CORONADAS CEI SLLAS CORONADAS CEI SLGUADAJOZ CD, S.LGUADAJOZ CD, S.LDON RODRIGO CD SLDON RODRIGO CD SLALPHA 3 SOLAR SLALPHA 3 SOLAR SLALPHA 2 CONEXION SOLAR SLALPHA 2 CONEXION SOL…SUBESTACION LA CARTUJA A.I.ESUBESTACION LA CARTU…FUERZAS ENERGETICAS DEL SUR DE EUROPA SOCIEDAD LIMITADAFUERZAS ENERGETICAS …MODELOS ENERGETICOS SOSTENIBLES SOCIEDAD LIMITADAMODELOS ENERGETICOS …CD RENEWABLE ENERGY CARIÑENA SLCD RENEWABLE ENERGY …NEMESIS SOLAR SLNEMESIS SOLAR SLFENIX RENOVABLE SLFENIX RENOVABLE SLNETRO ENERGY SLNETRO ENERGY SLCEI 9 SPAIN HOLDINGS SLCEI 9 SPAIN HOLDINGS…CE EUROPE BESS VENTURES SLCE EUROPE BESS VENTU…VOLTIA BESS SLVOLTIA BESS SLBESS HORNIJA SLBESS HORNIJA SLZAFIRO BESS SLZAFIRO BESS SLBESS AMMONITE SLBESS AMMONITE SLSUBESTACION LA CARTUJA A.I.E.SUBESTACION LA CARTU…ALPHA 4 CONEXION SOLAR SLALPHA 4 CONEXION SOL…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  2. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  3. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
  4. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ MALDONADO 4 - BAJO D (MADRID)

Timeline (BORME)

  1. 07/11/2024#8330319
    Ceses/DimisionesRevocacionesNombramientos
    ALPHA 4 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 
  2. 04/06/2024#8107081
    Nombramientos
    ALPHA 4 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
  3. 30/05/2024#8100205
    Cambio de domicilio social
    ALPHA 4 CONEXION SOLAR SL. Cambio de domicilio social. C/ MALDONADO 4 - BAJO D (MADRID). Datos registrales. S 8 , H M 823067, I/A 2 (23.05.24).

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 addressC/ MALDONADO 4 - BAJO D (MADRID), Madrid
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 — CNAE 3511 — are listed together.