MACRINA SOLAR 49 SL
Hoja M836046· NIF B19435585
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2024
- Director :
- Gonzalez Sola Eduardo
Legal information
Legal information for MACRINA SOLAR 49 SL
Activity
MACRINA SOLAR 49 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 6 November 2024. The Spanish commercial register has published 10 filings for this company, from 6 November 2024 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
Comercio de energía eléctrica.
Directors and representatives
Directors
Current
- Gonzalez Sola EduardoSince 29/10/2024Administrador 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 07/11/2024Apoderado
- Laufer GuySince 17/03/2026Apoderado
Former
- Ceased on 09/06/2026
- Holecki Adrian PiotrCeased on 17/03/2026Apoderado
Directors network map
Cap table · shareholdings
- GALILEO GREEN ENERGY GMBH100 %
Legal entity · since 06/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GALILEO GREEN ENERGY GMBH100 %
Legal entity · since 06/11/2024
⚠ 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 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 3
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
- ConstituciónPublished 06/11/2024· Registered 29/10/2024· I/A 1
- Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 1
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 1
Changes
- 13/05/2025Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID)
- 06/11/2024Declaración de unipersonalidad
GALILEO GREEN ENERGY GMBH
Capital · events
- 06/11/2024ConstituciónInitial 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#9399832RevocacionesNombramientos
MACRINA SOLAR 49 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 836046, I/A… - 24/03/2026#9141871RevocacionesNombramientos
MACRINA SOLAR 49 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… - 18/03/2026#9130914
MACRINA SOLAR 49 SL. Otros conceptos: RECTIFICACION EN CUANTO A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL QUE SE INDICA EN EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES SIENDO LA FECHA CORRECTA DESDE EL 1 DE ABRIL AL 31 DE MARZO. Datos registrales. S 8 , H… - 13/05/2025#8630424Cambio de domicilio social
MACRINA SOLAR 49 SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1ªDCHA (MADRID). Datos registrales. S 8 , H M 836046, I/A 3 ( 6.05.25).
- 14/11/2024#8342533Nombramientos
MACRINA SOLAR 49 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 836046, I/A 2 ( 7.11.24).
- 06/11/2024#8328006ConstituciónDeclaración de unipersonalidadNombramientos
MACRINA SOLAR 49 SL. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: Comercio de energía eléctrica. Domicilio: PASEO DE LA CASTELLANA NUMERO 200 EDIFICIO SPACES (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.