GREEN BAY PACKERS SL

Hoja M693407· NIF B88353917

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
TRINA SOLAR SPAIN SYSTEMS SL

Legal information

Legal information for GREEN BAY PACKERS SL

NIF
Hoja registral
IRUS1000303356663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityMadrid
Register referenceTomo 39023 · Folio 109 · Hoja M693407
StatusVigente

Activity

GREEN BAY PACKERS 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 22 April 2019. The Spanish commercial register has published 19 filings for this company, from 22 April 2019 to 6 July 2022, across 6 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

Desarrollo, promoción y construcción de parques fotovoltaicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
GREEN BAY PACKERS SLTRINA SOLAR SPAIN SYSTEMS SLTRINA SOLAR SPAIN SY…FERDILAN INVESTMENTS SLFERDILAN INVESTMENTS…VISLANDI INVESTMENTS SLVISLANDI INVESTMENTS…REPALA INVESTMENTS SLREPALA INVESTMENTS SLHEROS VIRTUAL TIME SLHEROS VIRTUAL TIME SLCHENLA INVESTMENTS SLCHENLA INVESTMENTS SLGRENOBLE PLUS COMPANY SLGRENOBLE PLUS COMPAN…TUNALANDIA INVESTMENTS SLTUNALANDIA INVESTMEN…TRINA SOLAR (OPERATIONS) SPAIN SYSTEMS SOCIEDAD LIMITADATRINA SOLAR (OPERATI…LIMA GROUP TIME SLLIMA GROUP TIME SLARAKE INVESTMENTS SLARAKE INVESTMENTS SLRENOLA INVESTMENTS SLRENOLA INVESTMENTS SLGRACE INVESTMENTS SLGRACE INVESTMENTS SLDURALIA INVESTMENTS SLDURALIA INVESTMENTS …MORALINA INVESTMENTS SLMORALINA INVESTMENTS…VOLTERRA EMPRESARIAL SLVOLTERRA EMPRESARIAL…GENEVE DOS IBERICA SLGENEVE DOS IBERICA SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
GREEN BAY PACKERS SLTRINA SOLAR (SPAIN) SYSTEMS SLTRINA SOLAR (SPAIN) …TS HUELVA GREEN HYDROGEN SLTS HUELVA GREEN HYDR…HUELVA H2V SLHUELVA H2V SLHEROS VIRTUAL TIME SLHEROS VIRTUAL TIME SLGRENOBLE PLUS COMPANY SLGRENOBLE PLUS COMPAN…TRINA SOLAR (OPERATIONS) SPAIN SYSTEMS SOCIEDAD LIMITADATRINA SOLAR (OPERATI…LIMA GROUP TIME SLLIMA GROUP TIME SLREAL ENGLAND ADVISERS SLREAL ENGLAND ADVISER…VOLTERRA EMPRESARIAL SLVOLTERRA EMPRESARIAL…GENEVE DOS IBERICA SLGENEVE DOS IBERICA SL

Beneficial owner (UBO)

TRINA SOLAR (SPAIN) SYSTEMS SL100 %Vigente

Legal entity · since 26/08/2019

Beneficial owner network map

11 nodes Person Company
GREEN BAY PACKERS SLTRINA SOLAR (SPAIN) SYSTEMS SLTRINA SOLAR (SPAIN) …TS HUELVA GREEN HYDROGEN SLTS HUELVA GREEN HYDR…HUELVA H2V SLHUELVA H2V SLHEROS VIRTUAL TIME SLHEROS VIRTUAL TIME SLGRENOBLE PLUS COMPANY SLGRENOBLE PLUS COMPAN…TRINA SOLAR (OPERATIONS) SPAIN SYSTEMS SOCIEDAD LIMITADATRINA SOLAR (OPERATI…LIMA GROUP TIME SLLIMA GROUP TIME SLREAL ENGLAND ADVISERS SLREAL ENGLAND ADVISER…VOLTERRA EMPRESARIAL SLVOLTERRA EMPRESARIAL…GENEVE DOS IBERICA SLGENEVE DOS IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 8
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 8
  3. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 7
  4. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 7
  5. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
  6. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 6
  7. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 5
  8. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 5
  9. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 4
  10. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 4
  11. Declaración de unipersonalidadPublished 26/08/2019· Registered 19/08/2019· I/A 3
  12. Ceses/DimisionesPublished 26/08/2019· Registered 19/08/2019· I/A 2
  13. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 2
  14. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  15. Cambio de objeto socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  16. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  17. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 26/08/2019Cambio de domicilio social

    AVDA MANOTERAS NUMERO 32, PLANTA 2 (MADRID)

  2. 26/08/2019Cambio de objeto social

    Desarrollo, promoción y construcción de parques fotovoltaicos.

  3. 26/08/2019Declaración de unipersonalidad

    TRINA SOLAR (SPAIN) SYSTEMS SL

Capital · events

  1. 22/04/2019Constitución
    Initial 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)

  1. 06/07/2022#7060359
    Ceses/DimisionesNombramientos
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Representan: PORRAS FERNANDEZ EDUARDO JOSE. Nombramientos. Representan: VELASCO RENGIFO FERNANDO. Datos registrales. T 39023 , F 109, S 8, H M 693407, I/A 8 (29.06.22).
  2. 25/01/2022#6777604
    Ceses/DimisionesNombramientos
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Representan: GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Nombramientos. Representan: PORRAS FERNANDEZ EDUARDO JOSE. Datos registrales. T 39023 , F 109, S 8, H M 693407, I/A 7 (18.01.22).
  3. 08/02/2021#6245485
    GREEN BAY PACKERS SL. Fe de erratas: Se publicó por error en la inscripción 6ª el nombramiento de GONZALEZ BARBA GONZALEZ GALLARZA BORJA como administrador, siendo lo correcto representante. Datos registrales. T 39023 , F 109, S 8, H M 693407, I/A 6 …
  4. 22/12/2020#6179145
    Ceses/DimisionesNombramientos
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BARBA GONZALEZ GALLARZA BORJA;ASENSIO GIL IÑIGO. Nombramientos. Adm. Unico: TRINA SOLAR (SPAIN) SYSTEMS SL. Administrad: GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Otros conceptos: Cambio de…
  5. 30/07/2020#5972838
    Ceses/DimisionesNombramientos
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUIZ ANTONIO;VIANI DESPLATS REDIER IÑIGO JULIAN. Nombramientos. Adm. Mancom.: GONZALEZ BARBA GONZALEZ GALLARZA BORJA;ASENSIO GIL IÑIGO. Datos registrales. T 39023 , F 108, S 8, H M 693407…
  6. 28/07/2020#5968929
    GREEN BAY PACKERS SL. Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento de VIANI DESPLATS REDIER IÑIGO JULIAN como administrador único siendo lo correcto administrador mancomunado. Datos registrales. T 39023 , F 108, S 8, H M 69…
  7. 10/02/2020#5786386
    Ceses/DimisionesNombramientos
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LARA ANDONI-IBAN. Nombramientos. Adm. Unico: VIANI DESPLATS REDIER IÑIGO JULIAN. Apo.Sol.: MARTINEZ RUIZ ANTONIO;VIANI DESPLATS REDIER IÑIGO JULIAN;VAN DEN BERGH MARTIN MACHUCA MARTA. Dat…
  8. 26/08/2019#5558137
    Declaración de unipersonalidad
    GREEN BAY PACKERS SL. Declaración de unipersonalidad. Socio único: TRINA SOLAR (SPAIN) SYSTEMS SL. Datos registrales. T 39023 , F 107, S 8, H M 693407, I/A 3 (19.08.19).
  9. 26/08/2019#5558136
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GREEN BAY PACKERS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Mancom.: GONZALEZ LARA ANDONI-IBAN;MARTINEZ RUIZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  10. 22/04/2019#5364802
    ConstituciónNombramientos
    GREEN BAY PACKERS SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOTERAS NUMERO 32, PLANTA 2 (MADRID), 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.

Prospect this sectorAll companies in this sector