DESPRO NAVALCARNERO SL

Hoja SC51195

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
Garrido Cousillas Diego
Former name :
DESPRO XERTA SL

Legal information

Legal information for DESPRO NAVALCARNERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
Register referenceTomo 400 · Folio 63 · Hoja SC51195
Former names
DESPRO XERTA SL2021-04-27 → 2023-03-28
StatusVigente

Activity

DESPRO NAVALCARNERO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 April 2021. The Spanish commercial register has published 7 filings for this company, from 27 April 2021 to 23 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Tramitación de licencias y permisos, así como la prestación de servicios de consultoría e ingeniería asociados a dichas tramitaciones, para la construcción y explotación de plantas solares fotovoltaicas. Instalación de plantas de energía solar para la producción de electricidad, energía fotovoltaica.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
DESPRO NAVALCARNERO SLGarrido Cousillas DiegoGarrido Cousillas Di…HORNO SAN AMARO-PAULA SLHORNO SAN AMARO-PAUL…CABANAS COMESANO, S.L.CABANAS COMESANO, S.…SD APPS SLSD APPS SLNOVO Y MENDEZ SLNOVO Y MENDEZ SLCONSULTANTS 4 WIND, S.L.CONSULTANTS 4 WIND, …SUMA SOLUTIONS 2015 SLSUMA SOLUTIONS 2015 …CIS GARANT, S.L.CIS GARANT, S.L.DESPRO NAVALCARNERO, SOCIEDAD LIMITADADESPRO NAVALCARNERO,…CONSULTANTS 4 WIND, S.L.CONSULTANTS 4 WIND, …DESPRO PV SUR SLDESPRO PV SUR SLDESPRO PV MEDITERRANEA SLDESPRO PV MEDITERRAN…DESPRO FV A EBRO SLDESPRO FV A EBRO SLDESPRO PV BAJO EBRO SLDESPRO PV BAJO EBRO …FUENTES DE LOS PERROS 1 SLFUENTES DE LOS PERRO…SOCIEDADE PARA O APROVEITAMENTO SOSTIBLE DE RECURSOS NATURAIS DE GALICIA RDG SA(R.MSOCIEDADE PARA O APR…TREBEDE FOTOVOLTAICA SLTREBEDE FOTOVOLTAICA…

Cap table · shareholdings

  • CONSULTANTS 4 WIND, S.L.(formerly CONSULTANTS 4 WIND SL)100 %

    Legal entity · since 28/03/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DESPRO NAVALCARNERO SLCONSULTANTS 4 WIND SLCONSULTANTS 4 WIND SLDESPRO WIND NORTE SLDESPRO WIND NORTE SL

Beneficial owner (UBO)

CONSULTANTS 4 WIND, S.L.100 %Vigente

Legal entity · since 28/03/2023

Beneficial owner network map

3 nodes Person Company
DESPRO NAVALCARNERO SLCONSULTANTS 4 WIND SLCONSULTANTS 4 WIND SLDESPRO WIND NORTE SLDESPRO WIND NORTE SL

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2025· Registered 16/10/2025· I/A 7
  2. Cambio de domicilio socialPublished 23/10/2025· Registered 16/10/2025· I/A 7
  3. Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 3
  4. Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 2
  5. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 2
  6. ConstituciónPublished 27/04/2021· Registered 15/04/2021· I/A 1
  7. NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 1

Capital · events

  1. 27/04/2021Constitución
    Initial capital: 3 000,00 €

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. 23/10/2025#8879414
    Modificaciones estatutariasCambio de domicilio social
    DESPRO NAVALCARNERO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- DOMICILIO. El domicilio de la Compañía queda fijado en Polígono del Tambre, Vía Pasteur 46, Segunda Planta, C.P 15890 - Santia
  2. 28/03/2023#7459156

    Company name: DESPRO XERTA SL

    Declaración de unipersonalidad
    DESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CONSULTANTS 4 WIND SL. Datos registrales. T 400 , F 63, S 8, H SC 51195, I/A 3 (20.03.23).
  3. 28/03/2023#7459155

    Company name: DESPRO XERTA SL

    Ceses/DimisionesNombramientos
    DESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GARRIDO COUSILLAS DIEGO;PIÑANA FORNOS DAVID. Nombramientos. Adm. Unico: GARRIDO COUSILLAS DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores manco
  4. 27/04/2021#6377425

    Company name: DESPRO XERTA SL

    ConstituciónNombramientos
    DESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.03.21. Objeto social: Tramitación de licencias y permisos, así como la prestación de servicios de consultoría e ingeniería asociados a dichas tramitaciones, para 

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· Incorporated 2021

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 addressVIA PASTEUR, 46 2ª-POLIGONO DEL TAMBRE 15890 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.