MACRINA SOLAR 19 SL

Hoja M746796· NIF B06934285

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2021
Director :
Gonzalez Sola Eduardo

Legal information

Legal information for MACRINA SOLAR 19 SL

NIF
Hoja registral
IRUS1000308471474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2021
LocalityMadrid
Register referenceTomo 42183 · Folio 143 · Hoja M746796
StatusVigente

Activity

MACRINA SOLAR 19 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 15 July 2021. The Spanish commercial register has published 13 filings for this company, from 15 July 2021 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Operar a escala paneuropea en todos los sectores de muititecnología, así como, de desarrollo, producción y comercialización de energía renovable.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • GALILEO GREEN ENERGY GMBH100 %

    Legal entity · since 15/07/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

GALILEO GREEN ENERGY GMBH100 %

Legal entity · since 15/07/2021

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

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 16/06/2026· Registered 09/06/2026· I/A 9
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 9
  3. RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 8
  4. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 8
  5. Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 7
  6. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 6
  7. Cambio de domicilio socialPublished 10/11/2023· Registered 02/11/2023· I/A 5
  8. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 4
  9. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 3
  10. Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 2
  11. ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
  12. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
  13. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1

Changes

  1. 13/05/2025Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID)

  2. 10/11/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  3. 30/05/2022Modificaciones estatutarias
  4. 15/07/2021Declaración de unipersonalidad

    GALILEO GREEN ENERGY GMBH

Capital · events

  1. 15/07/2021Constitución
    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. 16/06/2026#9399793
    RevocacionesNombramientos
    MACRINA SOLAR 19 SL. Revocaciones. Apoderado: MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX. Nombramientos. Apoderado: CHIESA FILIPPO;CHIESA FILIPPO;WILHELM RICHARD PAUL INGMAR. Datos registrales. S 8 , H M 746796, I/A…
  2. 24/03/2026#9141815
    RevocacionesNombramientos
    MACRINA SOLAR 19 SL. Revocaciones. Apo.Manc.: MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;TAVIANO PAOLO;D'HUEPPE SOPHIE SILVANA;HOLECKI ADRIAN PIOTR. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RI…
  3. 13/05/2025#8630392
    Cambio de domicilio social
    MACRINA SOLAR 19 SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID). Datos registrales. S 8 , H M 746796, I/A 7 ( 6.05.25).
  4. 14/11/2024#8342451
    Nombramientos
    MACRINA SOLAR 19 SL. Nombramientos. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RICHARD PAUL INGMAR;PORATI WILMA. Datos registrales. S 8 , H M 746796, I/A 6 ( 7.11.24).
  5. 10/11/2023#7785498
    Cambio de domicilio social
    MACRINA SOLAR 19 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 42183 , F 143, S 8, H M 746796, I/A 5 ( 2.11.23).
  6. 20/07/2023#7637473
    Nombramientos
    MACRINA SOLAR 19 SL. Nombramientos. Apo.Manc.: HOLECKI ADRIAN PIOTR. Datos registrales. T 42183 , F 143, S 8, H M 746796, I/A 4 (13.07.23).
  7. 13/06/2023#7576318
    Nombramientos
    MACRINA SOLAR 19 SL. Nombramientos. Apo.Manc.: MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;TAVIANO PAOLO;D'HUEPPE SOPHIE SILVANA. Datos registrales. T 42183 , F 142, S 8, H M 746796, I/A 3 ( 6.06.23).
  8. 30/05/2022#6989893
    Modificaciones estatutarias
    MACRINA SOLAR 19 SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Cierre del Ejercicio.-. Datos registrales. T 42183 , F 142, S 8, H M 746796, I/A 2 (23.05.22).
  9. 15/07/2021#6527967
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACRINA SOLAR 19 SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: Operar a escala paneuropea en todos los sectores de muititecnología, así como, de desarrollo, producción y comercialización de energía renovable. Domicilio: C/ VELAZ…

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 2021

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 addressC/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector