ALPHA 4 CONEXION SOLAR SL
Hoja M823067· NIF B67175364
- 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
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
- Vovard Macchi Emiliano MartinSince 28/05/2024PresidenteConsejero
- Chieffo ErnestoSince 28/05/2024Consejero
- De La Cuesta De Los Mozos Juan PabloSince 28/05/2024Consejero
Authorised representatives
Current
- Usher Kirsty LouiseSince 28/05/2024Apoderado
- Briola GintareSince 28/05/2024Apoderado
- Pano Crego LuciaSince 28/05/2024Apoderado
- Bhargava Sharad KumarSince 28/05/2024Apoderado
- Hughes Paul KevinSince 28/05/2024Apoderado
- Mccrimmon Robert Paul JamesSince 28/05/2024Apoderado
Former
- Martin Salmeron FernandoCeased on 30/10/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
- RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
- Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 2
Changes
- 30/05/2024Cambio de domicilio social
C/ MALDONADO 4 - BAJO D (MADRID)
Timeline (BORME)
- 07/11/2024#8330319Ceses/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 … - 04/06/2024#8107081Nombramientos
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… - 30/05/2024#8100205Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.