AMBER SOLAR POWER CUARENTA Y CINCO SL.
Active
Registry details
- Registered office
- C/ NUÑEZ DE BALBOA 22 1 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,055
- First publication
- 17 May 2021
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | POWERTIS SA |
| Sole director | SOLTEC ASSET MANAGEMENT S.L.U |
| Attorney-in-fact | RUBIO SOLA SILVIA DEL MAR |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | IMAZ DE RODRIGO RODRIGO |
| Joint attorney-in-fact | MORENO ZAZO ANTONIO |
| Joint attorney-in-fact | RUBIO SOLA SILVIA DEL MAR |
| Representative | DE IRALA MIKEL UNAI ANTTON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2025 | Appointments | Notice 544661 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 93201 |
| 13 May 2024 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 218653 |
| 22 Feb 2024 | Appointments | Notice 93139 |
| 20 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 540701 |
| 5 Jun 2023 | Appointments | Notice 254081 |
| 2 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 251773 |
| 10 Feb 2023 | Correction of errors | Notice 73065 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 49287 |
| 17 May 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 232541 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/amber-solar-power-cuarenta-y-cinco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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