GALEOLICA, S.L.

Hoja C41817· NIF B70121777

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Share capital :
1 413 548,00 €
Director :
ESMILTA CONSULTORES SA

Legal information

Legal information for GALEOLICA, S.L.

NIF
Hoja registral
IRUS1000076550872
Share capital1 413 548,00 €
Register referenceTomo 3227 · Folio 81 · Hoja C41817
Former names
GALEOLICA SL2017-05-22 → 2017-05-24
StatusVigente

Activity

GALEOLICA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 20 August 2026, across 6 distinct types of filing. Its registered share capital is 1 413 548,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
GALEOLICA, S.L.ESMILTA CONSULTORES SAESMILTA CONSULTORES …FVD INVERSION SLFVD INVERSION SLVERDIA ALLIANCE GROUP SLVERDIA ALLIANCE GROU…SEGUVER CORREDURIA DE SEGUROS, S.L.SEGUVER CORREDURIA D…KUITVER ENERGIA SLKUITVER ENERGIA SLFOTOPARQUE F A PLUS SLFOTOPARQUE F A PLUS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALEOLICA, S.L.ESMILTA CONSULTORES SAESMILTA CONSULTORES …

Beneficial owner (UBO)

ESMILTA CONSULTORES SA100 %

Legal entity · since 24/05/2017

Beneficial owner network map

2 nodes Person Company
GALEOLICA, S.L.ESMILTA CONSULTORES SAESMILTA CONSULTORES …

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2026· Registered 13/08/2026· I/A 8
  2. Ampliación de capitalPublished 20/10/2020· Registered 05/10/2020· I/A 7
  3. Modificaciones estatutariasPublished 20/10/2020· Registered 05/10/2020· I/A 7
  4. RevocacionesPublished 09/09/2020· Registered 02/09/2020· I/A 6
  5. Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 6
  6. Declaración de unipersonalidadPublished 24/05/2017· Registered 16/05/2017· I/A 5
  7. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 4
  8. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 4

Changes

  1. 20/08/2026Modificaciones estatutarias
  2. 20/10/2020Modificaciones estatutarias
  3. 09/09/2020Cambio de denominación social

    GALEOLICA SL→GALEOLICA, S.L.

  4. 09/09/2020Modificaciones estatutarias
  5. 24/05/2017Declaración de unipersonalidad

    ESMILTA CONSULTORES SA

Capital · events

  1. 20/10/2020Ampliación de capital
    Resulting capital: 1 413 548,00 € (+1 403 548,00 €)

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. 20/08/2026#9825937
    Modificaciones estatutarias
    GALEOLICA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Articulo 12º. Junta General . Artículo 15º.- Consejo de Administración cal . Datos registrales. S 8 , H C 41817, I/A 8 (13.08.26).
  2. 20/10/2020#6079195
    Ampliación de capitalModificaciones estatutarias
    GALEOLICA, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.403.548,00 Euros. Resultante Suscrito: 1.413.548,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos r…
  3. 09/09/2020#6029196
    RevocacionesModificaciones estatutarias
    GALEOLICA, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: DIAZ GARCIA JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio Social.- Se fija el domicilio social en la calle Bolivia, nº 4, bajo, Municipio y Provinc…
  4. 24/05/2017#4386776

    Company name: GALEOLICA SL

    Declaración de unipersonalidad
    GALEOLICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ESMILTA CONSULTORES SA. Datos registrales. T 3227 , F 81, S 8, H C 41817, I/A 5 (16.05.17).
  5. 22/05/2017#4380590

    Company name: GALEOLICA SL

    Ceses/DimisionesNombramientos
    GALEOLICA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FVD INVERSION SL. Nombramientos. Adm. Unico: ESMILTA CONSULTORES SA. Datos registrales. T 3227 , F 81, S 8, H C 41817, I/A 4 (11.05.17).

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

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

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/ BOLIVIA 4 BAJO (CORUÑA (A)), A Coruña
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector