HEKLA SOLAR SL
Hoja L32167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/11/2019
- Director :
- Rodrigo De Gonzalo Martinez
Legal information
Legal information for HEKLA SOLAR SL
Activity
HEKLA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 26 November 2019. The Spanish commercial register has published 5 filings for this company, from 26 November 2019 to 5 June 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El desarrollo y/o explotación de plantas e instalaciones energéticas de origen renovable, especialmente fotovoltaicas.- En el supuesto de que algunas de las actividades incluidas en el objeto social estuviesen comprendidas dentro del ámbito de aplicación de la ley 2/2007 de 15 de marzo de sociedades.
Directors and representatives
Directors
Current
- Rodrigo De Gonzalo MartinezSince 29/05/2026Administrador Único
Former
- AMDA ENERGIA SACeased on 29/05/2026Administrador Único
Directors network map
Cap table · shareholdings
- AMDA ENERGIA SA100 %
Legal entity · since 26/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMDA ENERGIA SA100 %
Legal entity · since 26/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2026· Registered 29/05/2026· I/A 4
- NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 4
- ConstituciónPublished 26/11/2019· Registered 14/11/2019· I/A 1
- Declaración de unipersonalidadPublished 26/11/2019· Registered 14/11/2019· I/A 1
- NombramientosPublished 26/11/2019· Registered 14/11/2019· I/A 1
Capital · events
- 26/11/2019ConstituciónInitial capital: 3 010,00 €
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)
- 05/06/2026#9351053Ceses/DimisionesNombramientos
HEKLA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FAIRMONT VENTURES & INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: AMDA ENERGIA SA. Nombramientos. Adm. Unico: RODRIGO DE GONZALO MARTINEZ. Datos registrales. S 8 , H L 32167, … - 26/11/2019#5676521ConstituciónDeclaración de unipersonalidadNombramientos
HEKLA SOLAR SL. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: El desarrollo y/o explotación de plantas e instalaciones energéticas de origen renovable, especialmente fotovoltaicas.- En el supuesto de que algunas de las actividades i…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.