SOLAR GAEU 1005 SL

Hoja M794693· NIF B13770714

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2023
Directors :
Abaitua Suñer Maria Covadonga, Seoane Garcia Iñigo

Legal information

Legal information for SOLAR GAEU 1005 SL

NIF
Hoja registral
IRUS1000313144245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45161 · Folio 127 · Hoja M794693
StatusVigente

Activity

SOLAR GAEU 1005 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 22 May 2023. The Spanish commercial register has published 9 filings for this company, from 22 May 2023 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

CAMBIO DEL OBJETO SOCIAL (CNAE PRINCIPAL 3514).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
SOLAR GAEU 1005 SLSeoane Garcia IñigoSeoane Garcia IñigoAbaitua Suñer Maria CovadongaAbaitua Suñer Maria …SESBALL INVERSIONES SLSESBALL INVERSIONES …NUEVA MARCA SL EN LIQUIDACIONNUEVA MARCA SL EN LI…GAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1004 SLSOLAR GAEU 1004 SLSOLAR GAEU 1002 SLSOLAR GAEU 1002 SLSOLAR GAEU 1003 SLSOLAR GAEU 1003 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1007 SLSOLAR GAEU 1007 SLSOLAR GAEU 1008 SLSOLAR GAEU 1008 SLSOLAR GAEU 1006 SLSOLAR GAEU 1006 SLSOLAR GAEU 1009 SLSOLAR GAEU 1009 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SLSOLAR GAEU 1011 SLSOLAR GAEU 1011 SLSOLAR GAEU 1013 SLSOLAR GAEU 1013 SLSOLAR GAEU 1016 SLSOLAR GAEU 1016 SLSOLAR GAEU 1012 SLSOLAR GAEU 1012 SLSOLAR GAEU 1017 SLSOLAR GAEU 1017 SLSOLAR GAEU 1014 SLSOLAR GAEU 1014 SLSOLAR GAEU 1015 SLSOLAR GAEU 1015 SLSOLAR GAEU 1018 SLSOLAR GAEU 1018 SLSOLAR GAEU 1019 SLSOLAR GAEU 1019 SLSOLAR GAEU 1020 SLSOLAR GAEU 1020 SLSOLAR GAEU 1022 SLSOLAR GAEU 1022 SLSOLAR GAEU 1023 SLSOLAR GAEU 1023 SLSOLAR GAEU 1021 SLSOLAR GAEU 1021 SLSOLAR GAEU 1025 SLSOLAR GAEU 1025 SLSOLAR GAEU 1024 SLSOLAR GAEU 1024 SLSOLAR GAEU 1028 SLSOLAR GAEU 1028 SLSOLAR GAEU 1027 SLSOLAR GAEU 1027 SLSOLAR GAEU 1029 SLSOLAR GAEU 1029 SLSOLAR GAEU 1030 SLSOLAR GAEU 1030 SLAMALFI GESTION DE ACTIVOS SLAMALFI GESTION DE AC…SEOPER INVERSIONES SLSEOPER INVERSIONES SLPONIENTE ENERGY PARTNERS SLPONIENTE ENERGY PART…MEJOR QUE EN CASA SLMEJOR QUE EN CASA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SOLAR GAEU 1005 SLGAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1002 SLSOLAR GAEU 1002 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SL

Beneficial owner (UBO)

GAHUCO INVESTMENTS SL100 %Vigente

Legal entity · since 22/05/2023

Beneficial owner network map

6 nodes Person Company
SOLAR GAEU 1005 SLGAHUCO INVESTMENTS SLGAHUCO INVESTMENTS SLCOVUS ENERGIA SLCOVUS ENERGIA SLSOLAR GAEU 1002 SLSOLAR GAEU 1002 SLSOLAR GAEU 1001 SLSOLAR GAEU 1001 SLSOLAR GAEU 1010 SLSOLAR GAEU 1010 SL

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 3
  5. Cambio de objeto socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
  6. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 2
  7. ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
  8. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 1
  9. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 05/12/2023Cambio de objeto social

    CAMBIO DEL OBJETO SOCIAL (CNAE PRINCIPAL 3514).

  2. 05/12/2023Modificaciones estatutarias
  3. 22/05/2023Declaración de unipersonalidad

    GAHUCO INVESTMENTS SL

Capital · events

  1. 22/05/2023Constitución
    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. 05/12/2023#7827045
    Nombramientos
    SOLAR GAEU 1005 SL. Nombramientos. Apo.Sol.: GALINDO PEREZ HUGO. Datos registrales. T 45161 , F 127, S 8, H M 794693, I/A 4 (28.11.23).
  2. 05/12/2023#7827044
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SOLAR GAEU 1005 SL. Ceses/Dimisiones. Adm. Unico: ABAITUA SUÑER MARIA COVADONGA. Nombramientos. Adm. Mancom.: ABAITUA SUÑER MARIA COVADONGA;SEOANE GARCIA IÑIGO. Modificaciones estatutarias. DEROGACION Y NUEVA REDACCION DE LOS ESYTUTOS SOCIALES.. Otro…
  3. 12/06/2023#7573247
    Nombramientos
    SOLAR GAEU 1005 SL. Nombramientos. Apo.Sol.: GALINDO PEREZ HUGO. Datos registrales. T 45161 , F 120, S 8, H M 794693, I/A 2 ( 2.06.23).
  4. 22/05/2023#7540043
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLAR GAEU 1005 SL. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: PASEO DE LA HABANA 26 3 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GA…

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 2023

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 addressPASEO DE LA HABANA 26 3 6 (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector