CALLAO SOLAR SL.
Active
Registry details
- Registered office
- C/ JOAN MARAGALL 1 PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 1 Mar 2024
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Sole director | X-ELIO ENERGY SL |
| Attorney-in-fact | ALCORLO GONZALEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | DE LA SERNA GOULD LUIS-JAIME |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ BAYON LORETO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE SALAMANCA JAIME |
| Attorney-in-fact (joint, and joint and several) | LACACI NUEVO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | MOLINA DEL VALLE ELENA |
| Attorney-in-fact (joint, and joint and several) | MOLINARI MIRKO PIETRO EMILIO |
| Attorney-in-fact (joint, and joint and several) | PENTREATH NICHOLAS |
| Attorney-in-fact (joint, and joint and several) | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Representative | PENTREATH NICHOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Change of corporate purpose | Notice 326310 |
| 21 Jul 2025 | Revocations | Notice 327718 |
| 16 Jul 2025 | Appointments | Notice 320448 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 124585 |
| 4 Mar 2024 | Appointments | Notice 111428 |
| 1 Mar 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 108872 |
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/callao-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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