RINGSTED PV XII SL
Hoja GI52454· NIF B25687575
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Som Energia Sccl
Legal information
Legal information for RINGSTED PV XII SL
Activity
RINGSTED PV XII SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 20 March 2012 to 23 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Som Energia ScclSince 16/01/2020Administrador Único
Former
- Gijsbertus Adrianus Johannes HuijinkCeased on 16/01/2020Administrador Solidario
- Marc Rosello CasasCeased on 16/01/2020Administrador Solidario
Authorised representatives
Current
- Albert Saiz RabertSince 26/05/2023Apoderado Solidario
- Victor Naval AltabasSince 26/05/2023Apoderado Solidario
- Belen Covelo CandeiraSince 26/05/2023Apoderado Solidario
- Carles Comalada ClaraSince 26/05/2023Apoderado Solidario
- Leonard MaennerSince 26/05/2023Apoderado Solidario
- Nuria Palmada GarciaSince 23/01/2020Apoderado Solidario
- Miguel Orpella CominoSince 26/05/2023Apoderado Solidario
- Maria Teresa Torralbo PradaSince 23/01/2020Apoderado Solidario
- Mariana Pereira Da SilvaSince 19/05/2023Apoderado Solidario
- Otilia Fonollosa GonzalezSince 19/05/2023Apoderado Solidario
- Jaume Aliaga HuguetSince 23/01/2020Apoderado Solidario
- Jordi Soucheiron AlmelaSince 19/05/2023Apoderado Solidario
- Monica Nuell TuronSince 23/01/2020Apoderado Solidario
- Carles Barbera PuigSince 19/05/2023Apoderado Solidario
- Celsa Nuñez MartinezSince 24/03/2023Apoderado Solidario
- Wahba Ahmed MohamedSince 24/03/2023Apoderado Solidario
- Montserrat Altaba LeyesSince 24/03/2023Apoderado Solidario
- Clara Guell VilaplanaSince 24/03/2023Apoderado Solidario
- Salome Lopez RamosSince 24/03/2023Apoderado Solidario
- Anna Rodon FontSince 23/01/2020Apoderado Solidario
- Silvia GaliSince 23/03/2023Apoderado Solidario
Former
- Carles Albert Barbara PuigCeased on 21/03/2023Apoderado Solidario
- Lorena Quiñones QuiñonesCeased on 21/03/2023Apoderado Solidario
- Francesc Cots SerraCeased on 21/03/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2025· Registered 16/10/2025· I/A 12
- NombramientosPublished 06/06/2023· Registered 26/05/2023· I/A 10
- NombramientosPublished 31/05/2023· Registered 19/05/2023· I/A 9
- NombramientosPublished 30/03/2023· Registered 24/03/2023· I/A 8
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 7
- RevocacionesPublished 27/03/2023· Registered 21/03/2023· I/A 6
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 5
- Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 4
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 4
- Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 4
- Cambio de domicilio socialPublished 20/03/2012· Registered 08/03/2012· I/A 3
Changes
- 23/10/2025Cambio de domicilio social
C/ RIU GUELL, 68 17005 (GIRONA)
- 24/01/2020Modificaciones estatutarias
- 20/03/2012Cambio de domicilio social
C/ PIC DE PEGUERA 15 - PUERTA B, DESPACHO 16 (GIRONA)
Timeline (BORME)
- 23/10/2025#8879452Cambio de domicilio social
RINGSTED PV XII SL. Cambio de domicilio social. C/ RIU GUELL, 68 17005 (GIRONA). Datos registrales. S 8 , H GI 52454, I/A 12 (16.10.25).
- 06/06/2023#7564611Nombramientos
RINGSTED PV XII SL. Nombramientos. Apo.Sol.: BELEN COVELO CANDEIRA;ALBERT SAIZ RABERT;MIGUEL ORPELLA COMINO;NURIA PALMADA GARCIA;CARLES COMALADA CLARA;LEONARD MAENNER;VICTOR NAVAL ALTABAS. Datos registrales. T 3421 , F 171, S 8, H GI 52454, I/A 10 (2… - 31/05/2023#7555216Nombramientos
RINGSTED PV XII SL. Nombramientos. Apo.Sol.: JORDI SOUCHEIRON ALMELA;CARLES BARBERA PUIG;MONICA NUELL TURON;MARIA TERESA TORRALBO PRADA;JAUME ALIAGA HUGUET;OTILIA FONOLLOSA GONZALEZ;MARIANA PEREIRA DA SILVA. Datos registrales. T 2862 , F 38, S 8, H G… - 30/03/2023#7463576Nombramientos
RINGSTED PV XII SL. Nombramientos. Apo.Sol.: SALOME LOPEZ RAMOS;CLARA GUELL VILAPLANA;WAHBA AHMED MOHAMED;CELSA NUÑEZ MARTINEZ;MONTSERRAT ALTABA LEYES. Datos registrales. T 2862 , F 38, S 8, H GI 52454, I/A 8 (24.03.23).
- 30/03/2023#7463519Nombramientos
RINGSTED PV XII SL. Nombramientos. Apo.Sol.: ANNA RODON FONT;SILVIA GALI. LOPEZ;NURIA IGLESIAS MARTINEZ. Datos registrales. T 2862 , F 38, S 8, H GI 52454, I/A 7 (23.03.23).
- 27/03/2023#7456416Revocaciones
RINGSTED PV XII SL. Revocaciones. Apo.Sol.: NURIA PALMADA GARCIA;CARLES ALBERT BARBARA PUIG;MONICA NUELL TURON;MARIA TERESA TORRALBO PRADA;JAUME ALIAGA HUGUET;LORENA QUIÑONES QUIÑONES;ANNA RODON FONT;FRANCESC COTS SERRA. Datos registrales. T 2862 , F… - 31/01/2020#5771176Nombramientos
RINGSTED PV XII SL. Nombramientos. Apo.Sol.: NURIA PALMADA GARCIA;CARLES ALBERT BARBARA PUIG;MONICA NUELL TURON;MARIA TERESA TORRALBO PRADA;JAUME ALIAGA HUGUET;LORENA QUIÑONES QUIÑONES;ANNA RODON FONT;FRANCESC COTS SERRA. Datos registrales. T 2862 , … - 24/01/2020#5757362Ceses/DimisionesNombramientosModificaciones estatutarias
RINGSTED PV XII SL. Ceses/Dimisiones. Adm. Solid.: GIJSBERTUS ADRIANUS JOHANNES HUIJINK;MARC ROSELLO CASAS. Nombramientos. Adm. Unico: SOM ENERGIA SCCL. Modificaciones estatutarias. Modificado el artículo 8º de los estatutos sociales. . Otros concept… - 20/03/2012#1646618Cambio de domicilio social
RINGSTED PV XII SL. Cambio de domicilio social. C/ PIC DE PEGUERA 15 - PUERTA B, DESPACHO 16 (GIRONA). Datos registrales. T 2862 , F 35, S 8, H GI 52454, I/A 3 ( 8.03.12).
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Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.