GREEN EAGLE SOLUTIONS SL

Hoja M664208· NIF B72213515

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 341,86 €
Directors :
Cabrera Muñoz Alejandro, Fernandez Riejos Juan

Legal information

Legal information for GREEN EAGLE SOLUTIONS SL

NIF
Hoja registral
IRUS1000300338856
Legal formSociedad Limitada (SL)
Share capital7 341,86 €
LocalityMadrid
Register referenceTomo 37239 · Folio 150 · Hoja M664208
StatusVigente

Activity

GREEN EAGLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 27 February 2018 to 9 September 2026, across 6 distinct types of filing. Its registered share capital is 7 341,86 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
GREEN EAGLE SOLUTIONS…Cabrera Muñoz AlejandroCabrera Muñoz Alejan…Fernandez Riejos JuanFernandez Riejos JuanGREEN EAGLE SOLUTIONS SLGREEN EAGLE SOLUTION…ALCAB ENTERPRISES SLALCAB ENTERPRISES SLINNOVACION EMPRESARIAL Y TECNOLOGIA 2025 SLINNOVACION EMPRESARI…DUNMORE EQUITY STRATEGIES SLDUNMORE EQUITY STRAT…

Cap table · shareholdings

  • PROJECT MOON BIDCO SL100 %

    Legal entity · since 09/09/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GREEN EAGLE SOLUTIONS…PROJECT MOON BIDCO SLPROJECT MOON BIDCO SL

Beneficial owner (UBO)

PROJECT MOON BIDCO SL100 %

Legal entity · since 09/09/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GREEN EAGLE SOLUTIONS…PROJECT MOON BIDCO SLPROJECT MOON BIDCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2026· Registered 02/09/2026· I/A 13
  2. Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 12
  3. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 12
  4. Modificaciones estatutariasPublished 09/09/2026· Registered 02/09/2026· I/A 12
  5. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 11
  6. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 11
  7. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 10
  8. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 9
  9. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 9
  10. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 8
  11. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 7
  12. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 7
  13. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 7
  14. Modificaciones estatutariasPublished 03/06/2024· Registered 27/05/2024· I/A 7
  15. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 6
  16. Ampliación de capitalPublished 29/02/2024· Registered 22/02/2024· I/A 6
  17. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 6
  18. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 5
  19. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 4
  20. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 4
  21. Ampliación de capitalPublished 22/06/2021· Registered 15/06/2021· I/A 3
  22. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 3
  23. Ampliación de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 2
  24. Cambio de domicilio socialPublished 27/02/2018· Registered 20/02/2018· I/A 2

Changes

  1. 09/09/2026Declaración de unipersonalidad

    PROJECT MOON BIDCO SL

  2. 09/09/2026Modificaciones estatutarias
  3. 03/06/2024Modificaciones estatutarias
  4. 29/02/2024Modificaciones estatutarias
  5. 22/12/2022Cambio de domicilio social

    C/ DE LA PRINCESA - NUMERO 43, 2ºD (MADRID)

  6. 22/06/2021Modificaciones estatutarias
  7. 27/02/2018Cambio de domicilio social

    CRA DE SAN JERONIMO 15 2º (MADRID)

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 7 341,86 € (+160,14 €)
  2. 29/02/2024Ampliación de capital
    Resulting capital: 7 181,72 € (+1 921,68 €)
  3. 22/06/2021Ampliación de capital
    Resulting capital: 3 564,44 € (+48,44 €)
  4. 27/02/2018Ampliación de capital
    Resulting capital: 3 516,00 € (+229,00 €)

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. 09/09/2026#10609146
    Declaración de unipersonalidad
    GREEN EAGLE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: PROJECT MOON BIDCO SL. Datos registrales. S 8 , H M 664208, I/A 13 ( 2.09.26).
  2. 09/09/2026#10609145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: YUSTE GINEL MARTA. Consejero: FERNANDEZ RIEJOS JUAN;CABRERA MUÑOZ ALEJANDRO;ARTS ANTON JOACHIM;LOPEZ SANTAMARIA JUAN MANUEL;LAHO.TECH GMBH. Vicepresid.: CABRERA MUÑOZ ALEJANDRO. Presidente: LA…
  3. 17/08/2026#9782322
    Ceses/DimisionesNombramientos
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: ACROSS LEGAL SLP. Representan: LACASA VALLS IGNACIO. Nombramientos. SecreNoConsj: YUSTE GINEL MARTA. Datos registrales. S 8 , H M 664208, I/A 11 (10.08.26).
  4. 16/02/2026#9073255
    Nombramientos
    GREEN EAGLE SOLUTIONS SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 664208, I/A 10 ( 9.02.26).
  5. 19/06/2025#8694408
    Ceses/DimisionesNombramientos
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: NAVAJO FERRER JOSEP. Nombramientos. SecreNoConsj: ACROSS LEGAL SLP. Representan: LACASA VALLS IGNACIO. Datos registrales. S 8 , H M 664208, I/A 9 (12.06.25).
  6. 06/05/2025#8618700
    Ceses/Dimisiones
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. VsecrNoConsj: YUSTE GINEL MARTA. Datos registrales. S 8 , H M 664208, I/A 8 (25.04.25).
  7. 03/06/2024#8105692
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. Consejero: ALVAREZ DE TOLEDO LOPEZ JUAN DE PATMOS JOSE. Nombramientos. Consejero: SAN SEGUNDO MARTIN DIEGO. Ampliación de capital. Capital: 160,14 Euros. Resultante Suscrito: 7.341,86 Euros. Modificaciones …
  8. 29/02/2024#7960441
    NombramientosAmpliación de capitalModificaciones estatutarias
    GREEN EAGLE SOLUTIONS SL. Nombramientos. VsecrNoConsj: YUSTE GINEL MARTA. Consejero: BERNAL FERNANDEZ JUAN DIEGO. Ampliación de capital. Capital: 1.921,68 Euros. Resultante Suscrito: 7.181,72 Euros. Modificaciones estatutarias. REFUNDICION DE LOS EST…
  9. 22/12/2022#7304913
    Cambio de domicilio social
    GREEN EAGLE SOLUTIONS SL. Cambio de domicilio social. C/ DE LA PRINCESA - NUMERO 43, 2ºD (MADRID). Datos registrales. T 37239 , F 149, S 8, H M 664208, I/A 5 (15.12.22).
  10. 29/07/2021#6547763
    Ceses/DimisionesNombramientos
    GREEN EAGLE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CABRERA MUÑOZ ALEJANDRO;FERNANDEZ RIEJOS JUAN. Nombramientos. Consejero: FERNANDEZ RIEJOS JUAN;CABRERA MUÑOZ ALEJANDRO;ALVAREZ DE TOLEDO LOPEZ JUAN DE PATMOS JOSE;ARTS ANTON JOACHIM;LOPEZ SANTA…
  11. 22/06/2021#6489324
    Ampliación de capitalModificaciones estatutarias
    GREEN EAGLE SOLUTIONS SL. Ampliación de capital. Capital: 48,44 Euros. Resultante Suscrito: 3.564,44 Euros. Ampliación de capital. Capital: 1.695,60 Euros. Resultante Suscrito: 5.260,04 Euros. Modificaciones estatutarias. APROBACION DEL TEXTO REFUNDI…
  12. 27/02/2018#4767560
    Ampliación de capitalCambio de domicilio social
    GREEN EAGLE SOLUTIONS SL. Ampliación de capital. Capital: 229,00 Euros. Resultante Suscrito: 3.516,00 Euros. Cambio de domicilio social. CRA DE SAN JERONIMO 15 2º (MADRID). Datos registrales. T 37239 , F 141, S 8, H M 664208, I/A 2 (20.02.18).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ DE LA PRINCESA - NUMERO 43, 2ºD (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 — CNAE 6290 — are listed together.

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