MACRINA SOLAR 27 SL
Hoja M770645· NIF B10654192
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2022
- Director :
- Gonzalez Sola Eduardo
Legal information
Legal information for MACRINA SOLAR 27 SL
Activity
MACRINA SOLAR 27 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 16 June 2022. The Spanish commercial register has published 12 filings for this company, from 16 June 2022 to 16 June 2026, across 5 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 panaeuropea en todos los sectores de multitecnología, así como el desarrollo, producción y comercialización de energía renovable.
Directors and representatives
Directors
Current
- Gonzalez Sola EduardoSince 09/06/2022Administrador Único
Authorised representatives
Current
- Wilhelm Richard Paul IngmarSince 07/11/2024Apoderado
- Chiesa FilippoSince 09/06/2026Apoderado
- Porati WilmaSince 07/11/2024Apoderado
- D'Hueppe Sophie SilvanaSince 06/06/2023Apoderado
- Laufer GuySince 17/03/2026Apoderado
- Holecki Adrian PiotrSince 13/07/2023Apoderado
Former
- Ceased on 09/06/2026
- Taviano PaoloCeased on 17/03/2026Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- GALILEO GREEN ENERGY GMBH100 %
Legal entity · since 16/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GALILEO GREEN ENERGY GMBH100 %
Legal entity · since 16/06/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/06/2026· Registered 09/06/2026· I/A 8
- NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 8
- RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 7
- NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 7
- Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 6
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
- Cambio de domicilio socialPublished 10/11/2023· Registered 02/11/2023· I/A 4
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
- Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
- NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1
Changes
- 13/05/2025Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID)
- 10/11/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 200 (MADRID)
- 16/06/2022Declaración de unipersonalidad
GALILEO GREEN ENERGY GMBH
Capital · events
- 16/06/2022ConstituciónInitial 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)
- 16/06/2026#9399796RevocacionesNombramientos
MACRINA SOLAR 27 SL. Revocaciones. Apoderado: MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX. Nombramientos. Apoderado: WILHELM RICHARD PAUL INGMAR;CHIESA FILIPPO;CHIESA FILIPPO. Datos registrales. S 8 , H M 770645, I/A… - 24/03/2026#9141834RevocacionesNombramientos
MACRINA SOLAR 27 SL. Revocaciones. Apo.Manc.: D'HUEPPE SOPHIE SILVANA;TAVIANO PAOLO;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RI… - 13/05/2025#8630400Cambio de domicilio social
MACRINA SOLAR 27 SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID). Datos registrales. S 8 , H M 770645, I/A 6 ( 6.05.25).
- 14/11/2024#8342457Nombramientos
MACRINA SOLAR 27 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 770645, I/A 5 ( 7.11.24).
- 10/11/2023#7785531Cambio de domicilio social
MACRINA SOLAR 27 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 43656 , F 27, S 8, H M 770645, I/A 4 ( 2.11.23).
- 20/07/2023#7637543Nombramientos
MACRINA SOLAR 27 SL. Nombramientos. Apo.Manc.: HOLECKI ADRIAN PIOTR. Datos registrales. T 43656 , F 27, S 8, H M 770645, I/A 3 (13.07.23).
- 13/06/2023#7576327Nombramientos
MACRINA SOLAR 27 SL. Nombramientos. Apo.Manc.: D'HUEPPE SOPHIE SILVANA;TAVIANO PAOLO;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX. Datos registrales. T 43656 , F 27, S 8, H M 770645, I/A 2 ( 6.06.23).
- 16/06/2022#7025943ConstituciónDeclaración de unipersonalidadNombramientos
MACRINA SOLAR 27 SL. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: Operar a escala panaeuropea en todos los sectores de multitecnología, así como el desarrollo, producción y comercialización de energía renovable. Domicilio: C/ VELAZQ…
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.