AMBER SOLAR POWER ONCE SL.
Active
Registry details
- Registered office
- C/ ALVARO RODRIGUEZ LOPEZ 1 - EDIFICIO DISA
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €3,000
- First publication
- 7 May 2019
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | POWERTIS SA |
| Sole director | RULL CULLEN SANTIAGO |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | GORDO SERRANO JOSE MARIA |
| Joint and several attorney-in-fact | GUARCH LOPEZ ANGEL |
| Joint and several attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Joint and several attorney-in-fact | MARIA ALVAREZ DE TOLEDO MAS |
| Joint and several attorney-in-fact | MOREJON VILLANUEVA ANA |
| Joint and several attorney-in-fact | PEREZ AMADOR NOELIA PRISCILA |
| Joint and several attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Joint and several attorney-in-fact | ROQUE MONTENEGRO LORENZO |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LEON MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GUARCH LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | GURRIARAN FLORIDO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | MARIA CRISTINA ALMODOVAR MARTINEZ |
| Attorney-in-fact (joint, and joint and several) | MOREJON VILLANUEVA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Revocations | Notice 188190 |
| 19 Jun 2025 | Appointments | Notice 278975 |
| 18 Dec 2024 | Revocations | Notice 549477 |
| 22 May 2023 | Appointments | Notice 232537 |
| 22 May 2023 | Change of registered office | Notice 232536 |
| 11 Apr 2023 | Sole-shareholder company, Change of sole shareholder | Notice 170745 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 136869 |
| 20 Jan 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 33204 |
| 7 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 193088 |
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-once-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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