GIBRAL SOLAR S.L
Hoja B530422· NIF B67383620
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2019
- Director :
- Jorg Oliver Schweininger
Legal information
Legal information for GIBRAL SOLAR S.L
Activity
GIBRAL SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 February 2019. The Spanish commercial register has published 6 filings for this company, from 28 February 2019 to 15 January 2025, across 3 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
ACTIVIDAD PRINCIPAL: 3519 / PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS.
Directors and representatives
Directors
Current
- Jorg Oliver SchweiningerSince 21/02/2019Administrador Único
Authorised representatives
Current
- Nuno Andre Duarte CostaSince 08/01/2025Apoderado Solidario
- Bernd KippingSince 26/09/2023Apoderado Solidario
- Ole FaulstichSince 07/07/2023Apoderado Solidario
Former
- Piotr Marian KochanekCeased on 12/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 5
- RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 4
- NombramientosPublished 02/10/2023· Registered 26/09/2023· I/A 3
- NombramientosPublished 13/07/2023· Registered 07/07/2023· I/A 2
- ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1
Capital · events
- 28/02/2019ConstituciónInitial 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)
- 15/01/2025#8432448Nombramientos
GIBRAL SOLAR S.L. Nombramientos. APODERAD.SOL: NUNO ANDRE DUARTE COSTA. Datos registrales. S 8 , H B 530422, I/A 5 ( 8.01.25).
- 19/01/2024#7885274Revocaciones
GIBRAL SOLAR S.L. Revocaciones. APODERAD.SOL: PIOTR MARIAN KOCHANEK. Datos registrales. T 46773 , F 70, S 8, H B 530422, I/A 4 (12.01.24).
- 02/10/2023#7728670Nombramientos
GIBRAL SOLAR S.L. Nombramientos. APODERAD.SOL: BERND KIPPING;PIOTR MARIAN KOCHANEK. Datos registrales. T 46773 , F 70, S 8, H B 530422, I/A 3 (26.09.23).
- 13/07/2023#7626187Nombramientos
GIBRAL SOLAR S.L. Nombramientos. APODERAD.SOL: OLE FAULSTICH. Datos registrales. T 46773 , F 69, S 8, H B 530422, I/A 2 ( 7.07.23).
- 28/02/2019#5283338ConstituciónNombramientos
GIBRAL SOLAR S.L. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: ACTIVIDAD PRINCIPAL: 3519 / PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. Domicilio: CL RBLA CATALUNYA NUM.52 P.4 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombrami…
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 2019
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.