GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA

Hoja C61637· NIF B09721341

VigenteA Coruña
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2022
Directors :
GREENALIA S.A, GREENALIA SA
Former name :
GREENALIA ENGINEERING AND CONSTRUCTION, S.L.

Legal information

Legal information for GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080184246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2022
Register referenceTomo 3776 · Folio 149 · Hoja C61637
Former names
GREENALIA ENGINEERING AND CONSTRUCTION, S.L.2022-02-18 → 2025-03-31
StatusVigente

Activity

GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 February 2022. The Spanish commercial register has published 9 filings for this company, from 18 February 2022 to 30 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

- La promoción, construcción, gestión, reparación, mantenimiento y explotación de toda clase de infraestructuras relacionadas con proyectos de energía de cualquier tipo (entre otros, aquellos relativos a la producción, transformación, almacenamiento o distribución de energía). - A los efectos anteri.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GREENALIA DEVELOPMENT…GREENALIA S.AGREENALIA S.AGREENALIA SAGREENALIA SA

Cap table · shareholdings

  • Greenalia S100 %

    Individual · since 18/02/2022 · socio único (BORME)

Shareholders network map

6 nodes Person Company
GREENALIA DEVELOPMENT…Greenalia SGreenalia SGREENALIA WIND POWER CAMPELO, S.L.GREENALIA WIND POWER…GREENALIA POWER SPAIN, S.L.GREENALIA POWER SPAI…GREENBOOSTER, S.L.GREENBOOSTER, S.L.GREENALIA MIDCO, S.L.GREENALIA MIDCO, S.L.

Beneficial owner (UBO)

Greenalia S100 %

Individual · ultimate beneficial owner · since 18/02/2022

Beneficial owner network map

6 nodes Person Company
GREENALIA DEVELOPMENT…Greenalia SGreenalia SGREENALIA WIND POWER CAMPELO, S.L.GREENALIA WIND POWER…GREENALIA POWER SPAIN, S.L.GREENALIA POWER SPAI…GREENBOOSTER, S.L.GREENBOOSTER, S.L.GREENALIA MIDCO, S.L.GREENALIA MIDCO, S.L.

Registered actos

  1. NombramientosPublished 06/11/2025· Registered 29/10/2025· I/A 5
  2. RevocacionesPublished 06/11/2025· Registered 29/10/2025· I/A 4
  3. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 3
  4. Modificaciones estatutariasPublished 31/03/2025· Registered 18/03/2025· I/A 2
  5. Cambio de denominación socialPublished 31/03/2025· Registered 18/03/2025· I/A 2
  6. ConstituciónPublished 18/02/2022· Registered 10/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2022· Registered 10/02/2022· I/A 1
  8. NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 23/04/2025Cambio de denominación social

    GREENALIA ENGINEERING AND CONSTRUCTION, S.L.→GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA

  2. 31/03/2025Modificaciones estatutarias
  3. 18/02/2022Declaración de unipersonalidad

    GREENALIA S.A.

Capital · events

  1. 18/02/2022Constitución
    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. 30/04/2026#9203006
    Cambio de identidad del socio único
    GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GREENALIA MIDCO S.L. Datos registrales. S 8 , H C 61637, I/A 6 (22.04.26).
  2. 06/11/2025#8903780
    Nombramientos
    GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: PEDROUZO MATA NOELIA. Datos registrales. S 8 , H C 61637, I/A 5 (29.10.25).
  3. 06/11/2025#8903779
    Revocaciones
    GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA(R.M. A CORUÑA). Revocaciones. Apoderado: CASTAÑEIRA SOBRINO GONZALO. Datos registrales. S 8 , H C 61637, I/A 4 (29.10.25).
  4. 23/04/2025#8603157
    Nombramientos
    GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: CASTAÑEIRA SOBRINO GONZALO. Datos registrales. S 8 , H C 61637, I/A 3 (14.04.25).
  5. 31/03/2025#8566363

    Company name: GREENALIA ENGINEERING AND CONSTRUCTION, S.L.

    Modificaciones estatutariasCambio de denominación social
    GREENALIA ENGINEERING AND CONSTRUCTION, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. GREENALIA DEVELOPMENT & MANAGEMENT, SOCIEDAD LIMITADA. Datos registrales. S…
  6. 18/02/2022#6819109

    Company name: GREENALIA ENGINEERING AND CONSTRUCTION, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENALIA ENGINEERING AND CONSTRUCTION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.02.22. Objeto social: - La promoción, construcción, gestión, reparación, mantenimiento y explotación de toda clase de infraestructuras relacionadas …

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 2022

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 addressPLAZA MARIA PITA 10 1º (CORUÑA (A)), A Coruña
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector