PARQUE SOLAR APOLO II SL

Hoja M443433· NIF B85184638

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
874 000,00 €
Directors :
Puente Valdeavero Bernardino, Brieva Gunther Jorge Tomas, De La Cruz Garcia Guillermo

Legal information

Legal information for PARQUE SOLAR APOLO II SL

NIF
Hoja registral
IRUS1000280489157
Legal formSociedad Limitada (SL)
Share capital874 000,00 €
LocalityMadrid
Register referenceTomo 24636 · Folio 76 · Hoja M443433
StatusVigente

Activity

PARQUE SOLAR APOLO II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 13 January 2025, across 3 distinct types of filing. Its registered share capital is 874 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PARQUE SOLAR APOLO II…Brieva Gunther Jorge TomasBrieva Gunther Jorge…De La Cruz Garcia GuillermoDe La Cruz Garcia Gu…Puente Valdeavero BernardinoPuente Valdeavero Be…INSER GLOBAL SERVICE SLINSER GLOBAL SERVICE…ASESORIA Y SERVICIOS INTEGRADOS SLASESORIA Y SERVICIOS…PUENTE DE ENERGIA SOLAR 2006 SLPUENTE DE ENERGIA SO…VALDEBRIEVA SL EN LIQUIDACIONVALDEBRIEVA SL EN LI…ESCALONA SOLAR SLESCALONA SOLAR SLCONSULTORA DE ENERGIAS RENOVABLES SACONSULTORA DE ENERGI…BREZOS DE TORMANTOS SABREZOS DE TORMANTOS …LIMTUBE SLLIMTUBE SLDAL BHAT DISTRIBUCIONES SLDAL BHAT DISTRIBUCIO…COMERCIAL HISPANICA DE EQUIPOS PARA CLIMATIZACION, REFRIGERACION Y ELECTRO MECANICOS SACOMERCIAL HISPANICA …FOTOELECTRICA PEÑAGORDA SLFOTOELECTRICA PEÑAGO…EGE SOLAR SLEGE SOLAR SLFOTOELECTRICA DEL ALBERCHE SLFOTOELECTRICA DEL AL…FOTOELECTRICA CHARCO DEL BORRICO SLFOTOELECTRICA CHARCO…CONSULTORA DE ENERGIAS RENOVABLES SACONSULTORA DE ENERGI…

Registered actos

  1. Reducción de capitalPublished 13/01/2025· Registered 03/01/2025· I/A 7
  2. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 6
  3. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 6
  4. Ceses/DimisionesPublished 06/03/2018· Registered 22/02/2018· I/A 5
  5. NombramientosPublished 06/03/2018· Registered 22/02/2018· I/A 5
  6. Ceses/DimisionesPublished 28/11/2014· Registered 19/11/2014· I/A 4
  7. NombramientosPublished 28/11/2014· Registered 19/11/2014· I/A 4
  8. Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 3
  9. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 3

Capital · events

  1. 13/01/2025Reducción de capital
    Resulting capital: 874 000,00 €

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. 13/01/2025#8428919
    Reducción de capital
    PARQUE SOLAR APOLO II SL. Reducción de capital. Importe reducción: 1.725.000,00 Euros. Resultante Suscrito: 874.000,00 Euros. Datos registrales. S 8 , H M 443433, I/A 7 ( 3.01.25).
  2. 27/11/2024#8365746
    Ceses/DimisionesNombramientos
    PARQUE SOLAR APOLO II SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;REPOLLES SANCHEZ DE OCAÑA LUIS;GARCIA DE LA ROSA SANTOS LUIS;BRIEVA GUNTHER JORGE TOMAS. Nombramientos. Adm. Solid.: DE LA CRUZ GARCIA G…
  3. 06/03/2018#4780085
    Ceses/DimisionesNombramientos
    PARQUE SOLAR APOLO II SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;DE PALMA SANCHEZ-ESPAÑA YOLANDA. Nombramientos. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;REPOLLES SANCHEZ D…
  4. 28/11/2014#3086713
    Ceses/DimisionesNombramientos
    PARQUE SOLAR APOLO II SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;GARATE ORMAECHEA JOSE EULOGIO. Nombramientos. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;DE PALMA SANCHEZ-ESP…
  5. 20/12/2011#1508835
    Ceses/DimisionesNombramientos
    PARQUE SOLAR APOLO II SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;GARATE ORMAECHEA AGUSTIN. Nombramientos. Adm. Solid.: DE LA CRUZ GARCIA GUILLERMO;PUENTE VALDEAVERO BERNARDINO;GARATE ORMAECHEA JOSE EUL…

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

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/ SAN BERNARDO 97-99, 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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