GALLICANTA SOLAR PV SL

Hoja M656253· NIF B87944542

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/10/2017
Director :
Macias Rodriguez Marco Antonio

Legal information

Legal information for GALLICANTA SOLAR PV SL

NIF
Hoja registral
IRUS1000299919375
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/10/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36536 · Folio 213 · Hoja M656253
StatusVigente

Activity

GALLICANTA SOLAR PV SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 26 October 2017. The Spanish commercial register has published 10 filings for this company, from 28 November 2017 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GALLICANTA SOLAR PV SLMacias Rodriguez Marco AntonioMacias Rodriguez Mar…

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
GALLICANTA SOLAR PV SLPROGRESSUM ENERGY DEVELOPMENTS SLPROGRESSUM ENERGY DE…FOTOVOLTAICA-1 SOLAR PUERTOLLANO SLFOTOVOLTAICA-1 SOLAR…PARQUE SOLAR CASILLA SLPARQUE SOLAR CASILLA…REY SOLAR PV SLREY SOLAR PV SLSANTA JULIANA SOLAR PV SLSANTA JULIANA SOLAR …ARCHES SOLAR PV SLARCHES SOLAR PV SLANTILLA SOLAR PV SLANTILLA SOLAR PV SLSHERRY SOLAR PV SLSHERRY SOLAR PV SLLA CASTELLANA SOLAR PV SLLA CASTELLANA SOLAR …ABETO NEW ENERGY SLABETO NEW ENERGY SLCAMELIA SOLAR PV SLCAMELIA SOLAR PV SLMAGNOLIA SOLAR PV SLMAGNOLIA SOLAR PV SLLAUREL SOLAR PV SLLAUREL SOLAR PV SLHAYA SOLAR PV SLHAYA SOLAR PV SLBUGANVILLA SOLAR PV SLBUGANVILLA SOLAR PV …EUCALIPTO SOLAR PV SLEUCALIPTO SOLAR PV SLLOTO SOLAR PV SLLOTO SOLAR PV SLENCINA NEW ENERGY SLENCINA NEW ENERGY SLESPINO SOLAR PV SLESPINO SOLAR PV SLNOGAL NEW ENERGY SLNOGAL NEW ENERGY SLMANZANO SOLAR PV SLMANZANO SOLAR PV SLFICUS SOLAR PV SLFICUS SOLAR PV SLLAS CANDELAS SOLAR-PV SLLAS CANDELAS SOLAR-P…PARQUE SOLAR EL CARMEN PV SLPARQUE SOLAR EL CARM…

Beneficial owner (UBO)

PROGRESSUM ENERGY DEVELOPMENTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/11/2017

Beneficial owner network map

25 nodes Person Company
GALLICANTA SOLAR PV SLPROGRESSUM ENERGY DEVELOPMENTS SLPROGRESSUM ENERGY DE…FOTOVOLTAICA-1 SOLAR PUERTOLLANO SLFOTOVOLTAICA-1 SOLAR…PARQUE SOLAR CASILLA SLPARQUE SOLAR CASILLA…REY SOLAR PV SLREY SOLAR PV SLSANTA JULIANA SOLAR PV SLSANTA JULIANA SOLAR …ARCHES SOLAR PV SLARCHES SOLAR PV SLANTILLA SOLAR PV SLANTILLA SOLAR PV SLSHERRY SOLAR PV SLSHERRY SOLAR PV SLLA CASTELLANA SOLAR PV SLLA CASTELLANA SOLAR …ABETO NEW ENERGY SLABETO NEW ENERGY SLCAMELIA SOLAR PV SLCAMELIA SOLAR PV SLMAGNOLIA SOLAR PV SLMAGNOLIA SOLAR PV SLLAUREL SOLAR PV SLLAUREL SOLAR PV SLHAYA SOLAR PV SLHAYA SOLAR PV SLBUGANVILLA SOLAR PV SLBUGANVILLA SOLAR PV …EUCALIPTO SOLAR PV SLEUCALIPTO SOLAR PV SLLOTO SOLAR PV SLLOTO SOLAR PV SLENCINA NEW ENERGY SLENCINA NEW ENERGY SLESPINO SOLAR PV SLESPINO SOLAR PV SLNOGAL NEW ENERGY SLNOGAL NEW ENERGY SLMANZANO SOLAR PV SLMANZANO SOLAR PV SLFICUS SOLAR PV SLFICUS SOLAR PV SLLAS CANDELAS SOLAR-PV SLLAS CANDELAS SOLAR-P…PARQUE SOLAR EL CARMEN PV SLPARQUE SOLAR EL CARM…

Registered actos

  1. RevocacionesPublished 10/03/2021· Registered 03/03/2021· I/A 6
  2. Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 5
  3. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 5
  4. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 4
  5. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 3
  6. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 2
  7. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 2
  8. ConstituciónPublished 28/11/2017· Registered 20/11/2017· I/A 1
  9. Declaración de unipersonalidadPublished 28/11/2017· Registered 20/11/2017· I/A 1
  10. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 28/11/2017Declaración de unipersonalidad

    PROGRESSUM ENERGY DEVELOPMENTS SL

Capital · events

  1. 28/11/2017Constitución
    Initial capital: 3 100,00 €

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. 10/03/2021#6300455
    Revocaciones
    GALLICANTA SOLAR PV SL. Revocaciones. Apo.Manc.: POCKLINGTON VICENTE ANA;DIOSDADO CRIADO PEDRO MANUEL;NUÑEZ PONTE AGUEDA;ALONSO HERRERO FERNANDO CARLOS. Datos registrales. T 36536 , F 213, S 8, H M 656253, I/A 6 ( 3.03.21).
  2. 08/01/2021#10548582
    Ceses/DimisionesNombramientos
    GALLICANTA SOLAR PV SL. Ceses/Dimisiones. Adm. Unico: INFRARED IBERIA HOLDINGS SL. Representan: DIOSDADO CRIADO PEDRO MANUEL. Nombramientos. Adm. Unico: MACIAS RODRIGUEZ MARCO ANTONIO. Datos registrales. T 36536 , F 212, S 8, H M 656253, I/A 5 (29.12…
  3. 02/04/2019#5336859
    Nombramientos
    GALLICANTA SOLAR PV SL. Nombramientos. Apoderado: MACIAS RODRIGUEZ MARCO ANTONIO;GRANJA PACHECO MANUEL. Datos registrales. T 36536 , F 212, S 8, H M 656253, I/A 4 (26.03.19).
  4. 02/04/2019#5336858
    Nombramientos
    GALLICANTA SOLAR PV SL. Nombramientos. Apo.Manc.: POCKLINGTON VICENTE ANA;DIOSDADO CRIADO PEDRO MANUEL;NUÑEZ PONTE AGUEDA;ALONSO HERRERO FERNANDO CARLOS. Datos registrales. T 36536 , F 211, S 8, H M 656253, I/A 3 (26.03.19).
  5. 02/04/2019#5336857
    Ceses/DimisionesNombramientos
    GALLICANTA SOLAR PV SL. Ceses/Dimisiones. Adm. Unico: MACIAS RODRIGUEZ MARCO ANTONIO. Nombramientos. Adm. Unico: INFRARED IBERIA HOLDINGS SL. Representan: DIOSDADO CRIADO PEDRO MANUEL. Datos registrales. T 36536 , F 211, S 8, H M 656253, I/A 2 (26.03…
  6. 28/11/2017#4637785
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALLICANTA SOLAR PV SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. Domicilio: PASEO DEL CLUB DEPORTIVO 1 - ED.06 A, PARQUE EMPRE (POZUELO DE ALARCON). Capital: 3.100,00 Euros. Decla…

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 2017

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 addressPASEO DEL CLUB DEPORTIVO 1 - ED.06 A, PARQUE EMPRE (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Producción de energía eléctrica de otros tipos — are listed together.

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