GREEN CAPITAL EFFICIENCY S.L

Hoja B549097· NIF B67607150

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
22/06/2020
Director :
MARCONI STRATEGIC GROUP SL

Legal information

Legal information for GREEN CAPITAL EFFICIENCY S.L

NIF
Hoja registral
IRUS1000378999811
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date22/06/2020
Register referenceTomo 47343 · Folio 114 · Hoja B549097
StatusVigente

Activity

GREEN CAPITAL EFFICIENCY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 22 June 2020. The Spanish commercial register has published 13 filings for this company, from 22 June 2020 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

PRESENTAR U OFRECER A LOS PRESTATARIOS DICHOS CONTRATOS DE PRESTAMO REFERIDOS EN EL ART. 2.2. DE LA LEY 5/2019. ASISTIR A LOS PRESTATARIOS REALIZANDO LOS TRAMITES PREVIOS U OTRA GESTION PRECONTRACTUAL RESPECTO DE DICHOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GREEN CAPITAL EFFICIE…MARCONI STRATEGIC GROUP SLMARCONI STRATEGIC GR…ENERGY STROM XXI SLENERGY STROM XXI SLOXPERTA CAPITAL S.LOXPERTA CAPITAL S.LOXPERTA GREEN ENERGY S.LOXPERTA GREEN ENERGY…

Registered actos

  1. RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 8
  2. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 8
  3. Cambio de objeto socialPublished 17/05/2023· Registered 09/05/2023· I/A 7
  4. Cambio de objeto socialPublished 11/04/2023· Registered 30/03/2023· I/A 6
  5. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 5
  6. RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 4
  7. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 4
  8. RevocacionesPublished 13/05/2021· Registered 05/05/2021· I/A 2
  9. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 2
  10. Ampliación de capitalPublished 13/05/2021· Registered 05/05/2021· I/A 2
  11. ConstituciónPublished 22/06/2020· Registered 12/06/2020· I/A 1
  12. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 1

Changes

  1. 17/05/2023Cambio de objeto social

    PRESENTAR U OFRECER A LOS PRESTATARIOS DICHOS CONTRATOS DE PRESTAMO REFERIDOS EN EL ART. 2.2. DE LA LEY 5/2019. ASISTIR A LOS PRESTATARIOS REALIZANDO LOS TRAMITES PREVIOS U OTRA GESTION PRECONTRACTUAL RESPECTO DE DICHOS...

  2. 11/04/2023Cambio de objeto social

    AMPLIAR A: PRESENTAR U OFRECER A LOS PRESTATARIOS CONTRATOS DE PRESTAMOS, CELEBRAR LOS CONTRATOS DE PRESTAMO CON UN PRESTATARIO EN NOMBRE DEL PRESTAMISTA.

Capital · events

  1. 13/05/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 22/06/2020Constitución
    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. 24/03/2026#9141065
    RevocacionesNombramientos
    GREEN CAPITAL EFFICIENCY S.L. Revocaciones. ADM.UNICO: RUIZ ANDRADE RAUL. Nombramientos. ADM.UNICO: MARCONI STRATEGIC GROUP SL. REPR.143 RRM: CASTELLARNAU REBULL TIRS. Datos registrales. S 8 , H B 549097, I/A 8 (17.03.26).
  2. 17/05/2023#7531225
    Cambio de objeto social
    GREEN CAPITAL EFFICIENCY S.L. Cambio de objeto social. PRESENTAR U OFRECER A LOS PRESTATARIOS DICHOS CONTRATOS DE PRESTAMO REFERIDOS EN EL ART. 2.2. DE LA LEY 5/2019. ASISTIR A LOS PRESTATARIOS REALIZANDO LOS TRAMITES PREVIOS U OTRA GESTION PRECONTRA…
  3. 11/04/2023#7478006
    Cambio de objeto social
    GREEN CAPITAL EFFICIENCY S.L. Cambio de objeto social. AMPLIAR A: PRESENTAR U OFRECER A LOS PRESTATARIOS CONTRATOS DE PRESTAMOS, CELEBRAR LOS CONTRATOS DE PRESTAMO CON UN PRESTATARIO EN NOMBRE DEL PRESTAMISTA. Datos registrales. T 47343 , F 113, S 8,…
  4. 28/02/2023#7411855
    Nombramientos
    GREEN CAPITAL EFFICIENCY S.L. Nombramientos. APODERAD.SOL: CASTELLARNAU REBULL TIRS. Datos registrales. T 47343 , F 112, S 8, H B 549097, I/A 5 (21.02.23).
  5. 28/02/2023#7411854
    RevocacionesNombramientos
    GREEN CAPITAL EFFICIENCY S.L. Revocaciones. ADM.UNICO: STRATEGIC START DEVELOPMENT SL. REPR.143 RRM: CASTELLARNAU REBULL TIRS. Nombramientos. ADM.UNICO: RUIZ ANDRADE RAUL. Datos registrales. T 47343 , F 111, S 8, H B 549097, I/A 4 (21.02.23).
  6. 09/08/2022#7112711
    GREEN CAPITAL EFFICIENCY S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MARCONI STRATEGIC GROUP S.L. Datos registrales. T 47343 , F 111, S 8, H B 549097, I/A 3 ( 1.08.22).
  7. 13/05/2021#6409782
    RevocacionesNombramientosAmpliación de capital
    GREEN CAPITAL EFFICIENCY S.L. Revocaciones. ADM.UNICO: CASTELLARNAU REBULL TIRS. Nombramientos. ADM.UNICO: STRATEGIC START DEVELOPMENT SL. REPR.143 RRM: CASTELLARNAU REBULL TIRS. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 5…
  8. 22/06/2020#5914110
    ConstituciónNombramientos
    GREEN CAPITAL EFFICIENCY S.L. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS CONSISTENTES EN EL ESTUDIO, PREPARACION DE LA DOCUMENTACION Y TRAMITACION DE OPERACIONES FINANCIERAS PARA …

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 2020

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 addressCL MARCONI, 5, P.I, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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