GALLOCANTA SOLAR SL
Hoja M678022· NIF B88163340
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2018
- Directors :
- Guzman Fernandez Borja, Ramos Sola Alvaro
Legal information
Legal information for GALLOCANTA SOLAR SL
Activity
GALLOCANTA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 31 August 2018. The Spanish commercial register has published 15 filings for this company, from 31 August 2018 to 14 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
PARTICIPACION EN NEGOCIO DE ELECTRICIDAD EN SUS DISTINTAS ACTIVIDADES INDUSTRIALES Y COMERCIALES.
Directors and representatives
Directors
Current
- Guzman Fernandez BorjaSince 10/08/2026Administrador Solidario
- Ramos Sola AlvaroSince 08/10/2020Administrador Solidario
Former
- Torres Butet JordiCeased on 10/08/2026Administrador Solidario
Authorised representatives
Current
- Gonzalez Ortega ManuelSince 21/07/2021Apoderado Solidario
- Sieira Mucientes Antonio ArturoSince 22/08/2018Apoderado Solidario
Former
- Blanco Conceiro JesusCeased on 26/02/2025Apoderado Solidario
- Jimenez Barrios LuisCeased on 26/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- CATALPA SOLAR SL100 %
Legal entity · since 31/08/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CATALPA SOLAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/08/2018
Beneficial owner network map
Registered actos
Changes
- 14/02/2025Cambio de domicilio social
C/ DE RIBERA DEL LOIRA 46 - EDIFICIO 2, PLANTA 4 (MADRID)
- 16/10/2020Cambio de domicilio social
C/ RIBERA DEL LOIRA NUMERO 38, 3º (MADRID)
- 31/08/2018Declaración de unipersonalidad
CATALPA SOLAR SL
Capital · events
- 31/08/2018ConstituciónInitial 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)
- 14/08/2026#9742496Ceses/DimisionesNombramientos
GALLOCANTA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: TORRES BUTET JORDI. Nombramientos. Adm. Solid.: GUZMAN FERNANDEZ BORJA. Datos registrales. S 8 , H M 678022, I/A 9 (10.08.26).
- 05/03/2025#8523492Revocaciones
GALLOCANTA SOLAR SL. Revocaciones. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. S 8 , H M 678022, I/A 7 (26.02.25).
- 14/02/2025#8492455Ceses/DimisionesNombramientosCambio de domicilio social
GALLOCANTA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RAMOS SOLA ALVARO. Nombramientos. Adm. Solid.: RAMOS SOLA ALVARO;TORRES BUTET JORDI. Apo.Sol.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Otros conceptos: Cambio del Organo de Administración: Admini… - 29/03/2022#6882815Nombramientos
GALLOCANTA SOLAR SL. Nombramientos. Apo.Manc.: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. T 38094 , F 16, S 8, H M 678022, I/A 5 (22.03.22).
- 28/07/2021#6545066Nombramientos
GALLOCANTA SOLAR SL. Nombramientos. Apo.Sol.: SIEIRA MUCIENTES ANTONIO ARTURO;GONZALEZ ORTEGA MANUEL. Datos registrales. T 38094 , F 12, S 8, H M 678022, I/A 4 (21.07.21).
- 27/10/2020#6090261Cambio de identidad del socio único
GALLOCANTA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: TOTAL SOLAR IBERICA SL. Datos registrales. T 38094 , F 12, S 8, H M 678022, I/A 3 (20.10.20).
- 16/10/2020#6076339Ceses/DimisionesNombramientosCambio de domicilio social
GALLOCANTA SOLAR SL. Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: RAMOS SOLA ALVARO. Cambio de domicilio social. C/ RIBERA DEL LOIRA NUMERO 38, 3º (MADRID). Datos registrales. T 38094 , F 11, S 8, H M 6780… - 31/08/2018#5032090ConstituciónDeclaración de unipersonalidadNombramientos
GALLOCANTA SOLAR SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: PARTICIPACION EN NEGOCIO DE ELECTRICIDAD EN SUS DISTINTAS ACTIVIDADES INDUSTRIALES Y COMERCIALES. Domicilio: C/ CARDENAL MARCELO SPINOLA 4 - PRIMERO DERECHA (MADRID)…
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 2018
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 — Producción de energía eléctrica de otros tipos — are listed together.