AMBER SOLAR POWER TRECE 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 | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ LEON MARIA JOSE |
| Joint and several attorney-in-fact | GUARCH LOPEZ ANGEL |
| Joint and several attorney-in-fact | HERNANDEZ BRUÑAS ORLANDO JOSE |
| 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 |
| Joint and several attorney-in-fact | MARIA CRISTINA ALMODOVAR MARTINEZ |
| 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 |
| Joint and several attorney-in-fact | VALDECANTOS JIMENEZ DE ANDRADE ANTONIO |
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 188215 |
| 17 Jun 2025 | Appointments | Notice 273874 |
| 17 Dec 2024 | Revocations | Notice 547056 |
| 22 May 2023 | Appointments | Notice 232501 |
| 22 May 2023 | Change of registered office | Notice 232500 |
| 11 Apr 2023 | Sole-shareholder company, Change of sole shareholder | Notice 170743 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 136880 |
| 20 Jan 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office, Change of corporate purpose | Notice 33222 |
| 7 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 193081 |
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-trece-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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