ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AUTOV A-92 Km 307
- Municipality
- Aldeire
- Province
- Granada
- Share capital
- €3,000
- First publication
- 30 Apr 2009
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD ANONIMA”, from 30 Apr 2009 to 27 Jul 2017
- “ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA”, from 14 Sep 2017 to 28 Apr 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AXPO IBERIA SL |
| Joint and several attorney-in-fact | CALZADA BURGOS JORGE JAVIER |
| Joint and several attorney-in-fact | JAVIER CALVO ARAUZO |
| Joint and several attorney-in-fact | JUAN DE DIOS SANCHEZ CORDONES |
| Joint and several attorney-in-fact | LORENZO RODRIGUEZ DE LUIS |
| Joint and several attorney-in-fact | MARIA PASTOR MIRA |
| Joint and several attorney-in-fact | MIREN BIDAGUREN URBIETA |
| Joint and several attorney-in-fact | PABLO PICAZO MUR |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint and several attorney-in-fact | PICAZO MUR PABLO |
| Joint and several attorney-in-fact | SUEIRO SEOANE MIGUEL |
| Joint and several attorney-in-fact | YOLANDA SEGURA DAZA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CANALES TRENAS JOSE JUAN |
| Board member | PASTOR MIRA MARIA |
| Board member | PICAZO MUR PABLO |
| Chairperson | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | ASENSIO GONZALEZ IGNACIO |
| Joint attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | JAVIER CALVO ARAUZO |
| Joint attorney-in-fact | JUAN DE DIOS SANCHEZ CORDONES |
| Joint attorney-in-fact | LUCAS SERNA MADRIÑAN |
| Joint attorney-in-fact | NICOLAS COBOS ULLVIUS |
| Joint attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | PICAZO MUR PABLO |
| Joint attorney-in-fact | RAMON NICOLAS IZQUIERDO GARCIA |
| Joint attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Joint attorney-in-fact | SWINDIN DAVID |
| Joint attorney-in-fact | YOLANDA SEGURA DAZA |
| Attorney-in-fact (joint, and joint and several) | JAVIER CALVO ARAUZO |
| Attorney-in-fact (joint, and joint and several) | JUAN DE DIOS SANCHEZ CORDONES |
| Attorney-in-fact (joint, and joint and several) | JUAN FRANCISCO APONTE MATEOS |
| Attorney-in-fact (joint, and joint and several) | ZIBANS DE JESUS TORAL MARRERO |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Revocations, Appointments | Notice 204675 |
| 10 Mar 2026 | Appointments cancelled by the registrar, Appointments | Notice 121060 |
| 16 Sep 2024 | Appointments, Amendment of powers of attorney | Notice 397743 |
| 3 Jan 2024 | Revocations | Notice 3563 |
| 3 Jan 2024 | Terminations of appointment/Resignations | Notice 3562 |
| 11 Jul 2023 | Appointments | Notice 312174 |
| 11 Jul 2023 | Revocations | Notice 312173 |
| 24 Nov 2022 | Revocations, Appointments | Notice 515849 |
| 1 Jul 2022 | Appointments, Amendment of powers of attorney | Notice 309199 |
| 22 Mar 2021 | Terminations of appointment/Resignations | Notice 131078 |
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/andasol-1-central-termosolar-uno-sociedad-limitada
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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