MACRINA SOLAR 46 SL

Hoja M836050· NIF B19435528

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2024
Director :
Gonzalez Sola Eduardo

Legal information

Legal information for MACRINA SOLAR 46 SL

NIF
Hoja registral
IRUS1000434077573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2024
LocalityMadrid
StatusVigente

Activity

MACRINA SOLAR 46 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 5 November 2024. The Spanish commercial register has published 10 filings for this company, from 5 November 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

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • GALILEO GREEN ENERGY GMBH100 %

    Legal entity · since 05/11/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

GALILEO GREEN ENERGY GMBH100 %

Legal entity · since 05/11/2024

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

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 30/07/2026· Registered 23/07/2026· I/A 6
  2. RevocacionesPublished 16/06/2026· Registered 09/06/2026· I/A 5
  3. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 5
  4. RevocacionesPublished 24/03/2026· Registered 17/03/2026· I/A 4
  5. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 4
  6. Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 3
  7. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  8. ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
  9. Declaración de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 1
  10. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1

Changes

  1. 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.

  2. 13/05/2025Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 2 1ºDCHA (MADRID)

  3. 05/11/2024Declaración de unipersonalidad

    GALILEO GREEN ENERGY GMBH

Capital · events

  1. 05/11/2024Constitución
    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)

  1. 30/07/2026#9618424
    Cambio de objeto social
    MACRINA SOLAR 46 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…
  2. 16/06/2026#9399828
    RevocacionesNombramientos
    MACRINA SOLAR 46 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 836050, I/A…
  3. 24/03/2026#9141865
    RevocacionesNombramientos
    MACRINA SOLAR 46 SL. Revocaciones. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RUDOLF FELIX;HOLECKI ADRIAN PIOTR;WILHELM RICHARD PAUL INGMAR;PORATI WILMA. Nombramientos. Apoderado: D'HUEPPE SOPHIE SILVANA;MAINKA NIKOLAUS ALEXANDER RU…
  4. 13/05/2025#8630421
    Cambio de domicilio social
    MACRINA SOLAR 46 SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1ºDCHA (MADRID). Datos registrales. S 8 , H M 836050, I/A 3 ( 6.05.25).
  5. 14/11/2024#8342530
    Nombramientos
    MACRINA SOLAR 46 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 836050, I/A 2 ( 7.11.24).
  6. 05/11/2024#8326269
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACRINA SOLAR 46 SL. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: OPERAR A ESCALA PANEUROPEA EN TODOS LOS SECTORES DE MULTITECNOLOGIA, ASI COMO, DE DESARROLLO, PRODUCCION Y COMERCIALIZACION DE ENERGIA 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 1ºDCHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector