MACRINA SOLAR 31 SL

Hoja M814193· NIF B56773195

VigenteMadrid

Registered address :
Activity :: Transporte de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/02/2024
Director :: Gonzalez Sola Eduardo

Legal information

Legal information for MACRINA SOLAR 31 SL

NIF

Hoja registral

IRUS1000314875677

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/02/2024

LocalityMadrid

StatusVigente

Activity

MACRINA SOLAR 31 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 14 February 2024. The Spanish commercial register has published 11 filings for this company, from 14 February 2024 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Participar activamente en todos los sectores del desarrollo multitecnológico de energías renovables, la construcción de instalaciones y la comercialización de energía renovable.

Directors and representatives

Directors

Current

Gonzalez Sola Eduardo
Administrador Único
Since 07/02/2024

Authorised representatives

Current

Wilhelm Richard Paul Ingmar
Apoderado
Since 17/05/2024
Chiesa Filippo
Apoderado
Since 09/06/2026
Porati Wilma
Apoderado
Since 07/11/2024
D'Hueppe Sophie Silvana
Apoderado
Since 17/05/2024
Laufer Guy
Apoderado
Since 17/03/2026

Former

Mainka Nikolaus Alexander Rudolf Felix
Apoderado
Ceased on 09/06/2026
Holecki Adrian Piotr
Apoderado
Ceased on 17/03/2026

Directors network map

50 nodes Person Company

Cap table · shareholdings

GALILEO GREEN ENERGY GMBH100 %
Legal entity · since 14/02/2024 · socio único (BORME)

Shareholders network map

51 nodes Person Company

Beneficial owner (UBO)

GALILEO GREEN ENERGY GMBH100 %

Legal entity · since 14/02/2024

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

Beneficial owner network map

51 nodes Person Company

Registered actos

Cambio de objeto socialPublished 30/07/2026· Registered 23/07/2026· I/A 7
RevocacionesPublished 16/06/2026· Registered 09/06/2026· I/A 6
NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 6
RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 5
NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 5
Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 4
NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 2
ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1

Changes

30/07/2026Cambio de objeto social
Participar activamente en todos los sectores del desarrollo multitecnológico de energías renovables, la construcción de instalaciones y la comercialización de energía renovable.
13/05/2025Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID)
14/02/2024Declaración de unipersonalidad
GALILEO GREEN ENERGY GMBH

Capital · events

14/02/2024Constitución
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)

30/07/2026#9618537

Cambio de objeto social

MACRINA SOLAR 31 SL. Cambio de objeto social. Participar activamente en todos los sectores del desarrollo multitecnológico de energías renovables, la construcción de instalaciones y la comercialización de energía renovable. Datos registrales. S 8 , H…

16/06/2026#9399803

RevocacionesNombramientos

MACRINA SOLAR 31 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 814193, I/A…

24/03/2026#9141846

RevocacionesNombramientos

MACRINA SOLAR 31 SL. Revocaciones. Apo.Manc.: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RICHARD PAUL INGMAR. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PI…

13/05/2025#8630405

Cambio de domicilio social

MACRINA SOLAR 31 SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID). Datos registrales. S 8 , H M 814193, I/A 4 ( 6.05.25).

14/11/2024#8342461

Nombramientos

MACRINA SOLAR 31 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 814193, I/A 3 ( 7.11.24).

27/05/2024#8093750

Nombramientos

MACRINA SOLAR 31 SL. Nombramientos. Apo.Manc.: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RICHARD PAUL INGMAR. Datos registrales. S 8 , H M 814193, I/A 2 (17.05.24).

14/02/2024#7933131

ConstituciónDeclaración de unipersonalidadNombramientos

MACRINA SOLAR 31 SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: Operar a escala paneuropea en todos los sectores de multitecnología, así como, de desarrollo, producción y comercialización de energía renovable. Domicilio: PASEO DE …

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 2024

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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector