GEDISOL ENERGIA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
0Known sole shareholders
4BORME filings
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Registry data · CIF B23602691

Tax ID (NIF/CIF)B23602691
Legal formSL
ProvinceJaén
Share capital€4,500,000
First filing (since 1 Jan 2009)01 Feb 2012
Last updated06 Feb 2024
BORME IDs192068, 406913, 50264, 62340
Filings4

Current directors & officers

NameRoleAppointed
RUIZ CONTRERAS VICENTE JAVIER Director (joint) 29 Apr 2022
LOPEZ MOLINO RAFAEL Director (joint) 29 Apr 2022

Former / revoked officers

NameRoleResigned
GARCIA JIMENEZ MOISES Director (joint and several) 29 Apr 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
06 Feb 2024€4,500,000
20 Sep 2023€2,209,106
29 Apr 2022€17,256
01 Feb 2012€7,256

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
2024213
2023213
202211226
2012213
Total118515

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 06 Feb 2024 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 2.759.106,00 Euros. Ampliación de capital. Capital: 1.740.894,00 Euros. Resultante Suscrito: 4.500.000,00 Eur…

    Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 2.759.106,00 Euros. Ampliación de capital. Capital: 1.740.894,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Datos registrales. T 413 , F 68, S 8, H J 15835, I/A 5 (30.01.24).

    View in BORME (PDF) · BORME-A No. 62340

2023 · 1 publication
  1. 20 Sep 2023 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 141.850,00 Euros. Resultante Suscrito: 159.106,00 Euros. Ampliación de capital. Capital: 2.050.000,00 Euros. Resultante Suscrito: 2.209.106,00 Euros…

    Ampliación de capital. Capital: 141.850,00 Euros. Resultante Suscrito: 159.106,00 Euros. Ampliación de capital. Capital: 2.050.000,00 Euros. Resultante Suscrito: 2.209.106,00 Euros. Datos registrales. T 413 , F 38, S 8, H J 15835, I/A 4 (12.09.23).

    View in BORME (PDF) · BORME-A No. 406913

2022 · 1 publication
  1. 29 Apr 2022 Ceses/Dimisiones, Nombramientos, Ampliación de capital, Capital, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: RUIZ CONTRERAS VICENTE JAVIER;GARCIA JIMENEZ MOISES. Nombramientos. Adm. Mancom.: RUIZ CONTRERAS VICENTE JAVIER;LOPEZ MOLINO RAFAEL. Ampliación de ca…

    Ceses/Dimisiones. Adm. Solid.: RUIZ CONTRERAS VICENTE JAVIER;GARCIA JIMENEZ MOISES. Nombramientos. Adm. Mancom.: RUIZ CONTRERAS VICENTE JAVIER;LOPEZ MOLINO RAFAEL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 17.256,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 413 , F 67, S 8, H J 15835, I/A 3 (25.04.22).

    View in BORME (PDF) · BORME-A No. 192068

2012 · 1 publication
  1. 01 Feb 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.006,00 Euros. Resultante Suscrito: 7.256,00 Euros. Datos registrales. T 413 , F 67, S 8, H J 15835, I/A 2 (19.01.12).

    View in BORME (PDF) · BORME-A No. 50264

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