VERDE ACTIVA, S.L.

Hoja C54376· NIF B70491154

VigenteA Coruña
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
04/07/2016
Director :
Martinez Lorenzo Pablo

Legal information

Legal information for VERDE ACTIVA, S.L.

NIF
Hoja registral
IRUS1000078802353
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date04/07/2016
Register referenceTomo 3587 · Folio 51 · Hoja C54376
Former names
VERDE ACTIVA SL2016-07-04 → 2016-10-25
StatusVigente

Activity

VERDE ACTIVA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). It was incorporated on 4 July 2016. The Spanish commercial register has published 7 filings for this company, from 4 July 2016 to 9 September 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4221 · Construcción de redes para fluidos

Corporate purpose

Construcción y promoción inmobiliaria. Recogida y tratamiento de aguas residuales. Comercio de energía eléctrica. Corte y tallado de la piedra. Reparación de productos metálicos. Reparación de maquinaria y equipos electrónicos.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
VERDE ACTIVA, S.L.Martinez Lorenzo PabloMartinez Lorenzo Pab…HIGH WIND SERVICES, S.L.HIGH WIND SERVICES, …ROQUE HISPALIS HOLDING, S.L.ROQUE HISPALIS HOLDI…VERDE ACTIVA RENOVABLES, SOCIEDAD LIMITADAVERDE ACTIVA RENOVAB…INVERSIONES VILLA PARRANDA, S.L.INVERSIONES VILLA PA…AGUAS DE MELONERAS, AGRUPACION DE INTERES ECONOMICOAGUAS DE MELONERAS, …I5 TECNICAS METALICAS DE PONFERRADA S.LI5 TECNICAS METALICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERDE ACTIVA, S.L.Sueiras Dopico FranciscoSueiras Dopico Franc…SUEIRAS DOPICO HOLDING SLSUEIRAS DOPICO HOLDI…

Beneficial owner (UBO)

Sueiras Dopico Francisco100 %

Individual · ultimate beneficial owner · since 04/07/2016

Beneficial owner network map

3 nodes Person Company
VERDE ACTIVA, S.L.Sueiras Dopico FranciscoSueiras Dopico Franc…SUEIRAS DOPICO HOLDING SLSUEIRAS DOPICO HOLDI…

Registered actos

  1. NombramientosPublished 09/09/2025· Registered 01/09/2025· I/A 4
  2. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 3
  3. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 3
  4. NombramientosPublished 25/10/2016· Registered 19/10/2016· I/A 2
  5. ConstituciónPublished 04/07/2016· Registered 23/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2016· Registered 23/06/2016· I/A 1
  7. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 22/07/2020Cambio de denominación social

    VERDE ACTIVA SL→VERDE ACTIVA, S.L.

  2. 04/07/2016Declaración de unipersonalidad

    SUEIRAS DOPICO FRANCISCO

Capital · events

  1. 04/07/2016Constitución
    Initial capital: 3 006,00 €

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. 09/09/2025#8816069
    Nombramientos
    VERDE ACTIVA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: RODRIGUEZ ALBA CARLOS-ANGEL. Datos registrales. S 8 , H C 54376, I/A 4 ( 1.09.25).
  2. 22/07/2020#5960629
    Ceses/DimisionesNombramientos
    VERDE ACTIVA, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUEIRAS DOPICO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ LORENZO PABLO. Otros conceptos: Pérdido el carácter UNIPERSONAL, por parte de esta…
  3. 25/10/2016#4076678

    Company name: VERDE ACTIVA SL

    Nombramientos
    VERDE ACTIVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ LORENZO PABLO. Datos registrales. T 3587 , F 51, S 8, H C 54376, I/A 2 (19.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 04/07/2016#3927419

    Company name: VERDE ACTIVA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERDE ACTIVA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Construcción y promoción inmobiliaria. Recogida y tratamiento de aguas residuales. Comercio de energía eléctrica. Corte y tallado de la piedra. Reparación…

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 2016

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 addressPOLIG INDUSTRIAL CRUZ DAS CABEZAS S/N BAJO (PONTES DE GARCIA RODRIGUEZ), A Coruña
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 — Construcción de redes para fluidos — are listed together.

Prospect this sectorAll companies in this sector