HG SOLAR 2008 SL
Hoja M460741· NIF B85424943
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 950 250,00 €
- Director :
- Gomero Vaquero Paul
Legal information
Legal information for HG SOLAR 2008 SL
Activity
HG SOLAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 19 April 2023 to 2 February 2026, across 3 distinct types of filing. Its registered share capital is 950 250,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gomero Vaquero PaulAdministrador únicoAdministrador Único
Authorised representatives
Current
- Luque Rubio Jose AntonioSince 26/01/2026Apoderado
- Gomero Vaquero IvanSince 12/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 6
- Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 5
- Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 4
- Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 3
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 2
Changes
- 22/04/2024Cambio de domicilio social
C/ VELAZQUEZ 54 6º D (MADRID)
Capital · events
- 23/01/2025Ampliación de capitalResulting capital: 950 250,00 € (+50 250,00 €)
- 23/04/2024Ampliación de capitalResulting capital: 900 000,00 € (+890 000,00 €)
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)
- 02/02/2026#9046204Nombramientos
HG SOLAR 2008 SL. Nombramientos. Apoderado: LUQUE RUBIO JOSE ANTONIO. Datos registrales. S 8 , H M 460741, I/A 6 (26.01.26).
- 23/01/2025#8451487Ampliación de capital
HG SOLAR 2008 SL. Ampliación de capital. Capital: 50.250,00 Euros. Resultante Suscrito: 950.250,00 Euros. Datos registrales. S 8 , H M 460741, I/A 5 (16.01.25).
- 23/04/2024#8048788Ampliación de capital
HG SOLAR 2008 SL. Ampliación de capital. Capital: 890.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 25565 , F 194, S 8, H M 460741, I/A 4 (16.04.24).
- 22/04/2024#8045580Cambio de domicilio social
HG SOLAR 2008 SL. Cambio de domicilio social. C/ VELAZQUEZ 54 6º D (MADRID). Datos registrales. T 25565 , F 194, S 8, H M 460741, I/A 3 (15.04.24).
- 19/04/2023#7491641Nombramientos
HG SOLAR 2008 SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 25565 , F 191, S 8, H M 460741, I/A 2 (12.04.23).
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
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.