BALUARTE SOLAR SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 34 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Oct 2018
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MATRIX RENEWABLES (SPAIN) SL |
| Attorney-in-fact | ALMENDRO SOLAR SL |
| Attorney-in-fact | ALVAREZ BARRIENTOS LUIS MIGUEL |
| Attorney-in-fact | ALVAREZ BARRIENTOS LUIS-MIGUEL |
| Attorney-in-fact | ARBELAEZ ECHEVERRI SERGIO |
| Attorney-in-fact | CHAPATTE HUESCAR CAROLINA IRACEMA |
| Attorney-in-fact | CHAPATTE HUESCAR CAROLINE IRACEMA |
| Attorney-in-fact | CORRES MELE ANELLA |
| Attorney-in-fact | DIEGO FERNANDEZ IVAN |
| Attorney-in-fact | DOMECQ PALOMARES MERCEDES |
| Attorney-in-fact | GARCIA LOPEZ SERGIO |
| Attorney-in-fact | GONZALEZ RECIO BELEN |
| Attorney-in-fact | MIÑARRO MARTINEZ MIGUEL ANGEL |
| Attorney-in-fact | MOLINA MAYO SANTIAGO |
| Attorney-in-fact | MOLINE PALMADA ALEJANDRO |
| Attorney-in-fact | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact | QUESADA BALAÑA SERGIO |
| Attorney-in-fact | REIJA MARTIN CARLOS |
| Attorney-in-fact | SABATE SOTO LUIS |
| Attorney-in-fact | SOTO RANERO MIREN |
| Attorney-in-fact | TIRADO RODRIGUEZ JAVIER |
| Attorney-in-fact | ZUNZUNEGUI MARTINEZ-BORDIU SILVIA |
| Joint and several attorney-in-fact | GONZALEZ ORTEGA MANUEL MARIA |
| Joint and several attorney-in-fact | SIEIRA MUCIENTES ANTONIO ARTURO |
| Attorney-in-fact (joint, and joint and several) | ARIAS ECHEVERRIA GONZALO |
| Representative | NAVAS ALVAREZ NICOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Appointments, Amendments to the articles of association | Notice 402557 |
| 6 Aug 2025 | Appointments | Notice 357386 |
| 22 Oct 2024 | Revocations | Notice 450572 |
| 12 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 125762 |
| 15 Jan 2024 | Appointments | Notice 20843 |
| 26 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 546987 |
| 26 Dec 2023 | Revocations, Appointments | Notice 546986 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 546985 |
| 26 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 546984 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 546983 |
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/baluarte-solar-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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