GLOBAL SOLAR 23 SL
Hoja M785705· NIF B72923170
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2023
Legal information
Legal information for GLOBAL SOLAR 23 SL
Activity
GLOBAL SOLAR 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2023. The Spanish commercial register has published 11 filings for this company, from 30 January 2023 to 19 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
realización de estudios, proyectos, valoraciones, mediciones, peritajes, asesoramiento, promoción. construcción, comercialización, explotación, operación y mantenimiento, a compra, venta. suministro. provisión y distribución de módulos fotovoltaicos, inversores, transformadores,.
Directors and representatives
Directors
Former
- GLOBAL SOLAR 28 SLCeased on 12/06/2026Administrador Único
- Castellanos Chavarri LuisCeased on 19/07/2024Administrador Solidario
- Laso Rodriguez Juan ManuelCeased on 19/07/2024Administrador Solidario
- Castellanos Beraza CarlosCeased on 12/06/2026Liquidador
Authorised representatives
Former
- Castellano Beraza CarlosCeased on 12/06/2026Representante
Directors network map
Cap table · shareholdings
- ALTEN GLOBAL SL100 %
Legal entity · since 30/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALTEN GLOBAL SL100 %Vigente
Legal entity · since 30/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 3
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 3
- DisoluciónPublished 19/06/2026· Registered 12/06/2026· I/A 3
- ExtinciónPublished 19/06/2026· Registered 12/06/2026· I/A 3
- Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 2
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
- Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1
Changes
- 19/06/2026Disolución
- 19/06/2026Extinción
- 30/01/2023Declaración de unipersonalidad
ALTEN GLOBAL SL
Capital · events
- 30/01/2023ConstituciónInitial 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)
- 19/06/2026#9421334Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL SOLAR 23 SL. Ceses/Dimisiones. Liquidador: CASTELLANOS BERAZA CARLOS. Representan: CASTELLANO BERAZA CARLOS. Adm. Unico: GLOBAL SOLAR 28 SL. Nombramientos. Liquidador: CASTELLANOS BERAZA CARLOS. Disolución. Voluntaria. Extinción. Datos registr… - 29/07/2024#8188701Ceses/DimisionesNombramientosCambio de identidad del socio único
GLOBAL SOLAR 23 SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL SOLAR 30 SL. Ceses/Dimisiones. Adm. Solid.: CASTELLANOS BERAZA CARLOS;CASTELLANOS CHAVARRI LUIS;LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: GLOBAL SOLAR … - 26/03/2024#8006007
GLOBAL SOLAR 23 SL. Otros conceptos: Modificación del código CNAE de la actividad principal al 7022 " Otras Actividades de Consultoría de Gestión Empresarial". Datos registrales. T 44610 , F 10, S 8, H M 785705, I/A 1/M (19.03.24).
- 30/01/2023#7358154ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SOLAR 23 SL. Constitución. Comienzo de operaciones: 22.12.22. Objeto social: realización de estudios, proyectos, valoraciones, mediciones, peritajes, asesoramiento, promoción. construcción, comercialización, explotación, operación y mantenimie…
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 2023
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 — Actividades de las sociedades holding — are listed together.