• Company «Monseca Solar SL»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88348438
Status Active
Province Madrid
Incorporation date April 24, 2019 (3 years, 5 months ago)
Address C/ Serrano 41 7º Dr (Madrid)
Corporate purpose Actividades de las sociedades holding (p) la tenencia de acciones de otras sociedades (código cnae 6420). - la tenencia de activos inmobiliarios. - actividades agrícolas. - compraventa y alquiler de bienes inmuebles. - servicios informáticos y compraventa de equipos informáticos. - la instalación, p.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Caceres Gordillo Juan 17/06/2022 Current
Adm. Unico Viga Solar Spv17 SL 16/02/2022 Current
Representan Astorga Ramirez Jesus Luis 16/02/2022 Current
Apoderado Davila De Cossio Fernando Jose 29/07/2020 Current
Apoderado Sanjuan Cuesta Julio Alberto 24/04/2019 Current
Apoderado Alonso Alonso Rafael 24/04/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Univergy International SL 24/04/2019 16/02/2022
Representan Blanco Cuesta Ignacio Javier 24/04/2019 16/02/2022
Apoderado Parreño Rubio Maximino Jose 24/04/2019 05/03/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Monseca Solar SL.

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Caceres Gordillo Juan

Announcement 298223 of 2022
Registry data: T 38948 , F 190, S 8, H M 692145, I/A 6

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Viga Solar Spv17 SL
Representan Astorga Ramirez Jesus Luis

Announcement 82048 of 2022
Registry data: T 38948 , F 189, S 8, H M 692145, I/A 5

16

Feb 2022

Ceses/Dimisiones


On 16/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Univergy International SL
Representan Blanco Cuesta Ignacio Javier

Announcement 82048 of 2022
Registry data: T 38948 , F 189, S 8, H M 692145, I/A 5

16

Feb 2022

Declaración de unipersonalidad


On date 16/02/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations VIGA SOLAR SPV17 SLU.


Announcement 82048 of 2022
Registry data: T 38948 , F 189, S 8, H M 692145, I/A 5

29

Jul 2020

Nombramientos


On 29/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Davila De Cossio Fernando Jose

Announcement 255251 of 2020
Registry data: T 38948 , F 187, S 8, H M 692145, I/A 4

05

Mar 2020

Revocaciones


On 05/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Parreño Rubio Maximino Jose

Announcement 114710 of 2020
Registry data: T 38948 , F 187, S 8, H M 692145, I/A 3

24

Apr 2019

Nombramientos


On 24/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanjuan Cuesta Julio Alberto
Apoderado Parreño Rubio Maximino Jose
Apoderado Alonso Alonso Rafael

Announcement 189012 of 2019
Registry data: T 38948 , F 186, S 8, H M 692145, I/A 2

24

Apr 2019

Nombramientos


On 24/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Univergy International SL
Representan Blanco Cuesta Ignacio Javier

Announcement 189011 of 2019
Registry data: T 38948 , F 184, S 8, H M 692145, I/A 1

24

Apr 2019

Constitución


On date 24/04/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 01/04/2019.
The registered office at the time of its incorporation was set to C/ SERRANO 41 7º DR (MADRID).

The company indicates that its activity is Actividades de las sociedades holding (P) La tenencia de acciones de otras sociedades (Código CNAE 6420). - La tenencia de activos inmobiliarios. - Actividades agrícolas. - Compraventa y alquiler de bienes inmuebles. - Servicios informáticos y compraventa de equipos informáticos. - La instalación, p..


Announcement 189011 of 2019
Registry data: T 38948 , F 184, S 8, H M 692145, I/A 1

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