CONVERTIDOR SOLAR CIENTO VEINTIDOS SL.
Active
Registry details
- Registered office
- AVDA MONASTERIO DE SILOS 66
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €510,946.80
- First publication
- 19 Feb 2009
- Latest act
- 11 Jan 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ HERRAIZ VICTOR RAUL |
| Board member | LAGUARDIA BARCA VICTOR JOSE |
| Board member | LAINA VALENCIANO MARIA DEL ROSARIO |
| Board member | MOLINA PEREZ ESTEBAN |
| Board member | PEREZ BAZ AGUSTIN |
| Chairperson | MOLINA PEREZ ESTEBAN |
| Secretary | GONZALEZ HERRAIZ VICTOR RAUL |
| Attorney-in-fact (joint, and joint and several) | CANDELA BELDA ALFREDO |
| Attorney-in-fact (joint, and joint and several) | CARAVACA MORCILLO JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ LAPEÑA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MOLINA PEREZ ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | RIESCO PRIETO MANUEL |
| Attorney-in-fact (joint, and joint and several) | YBARRA CEARRA LUIS IGNACIO |
| Secretary (not a board member) | MOLINA PEREZ ESTEBAN |
| Vice chairperson | LAGUARDIA BARCA VICTOR JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jan 2024 | Amendments to the articles of association | Notice 15701 |
| 15 Dec 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of registered office | Notice 441223 |
| 22 Jun 2015 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 253157 |
| 16 Aug 2012 | Amendments to the articles of association, Change of registered office | Notice 343841 |
| 27 Jul 2012 | Terminations of appointment/Resignations, Appointments | Notice 317892 |
| 4 Feb 2010 | Appointments | Notice 46981 |
| 4 Feb 2010 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 46980 |
| 7 Dec 2009 | Loss of sole-shareholder status | Notice 510831 |
| 30 Jul 2009 | Capital increase, Capital increase, Other items | Notice 336853 |
| 24 Jul 2009 | Change of registered office | Notice 328893 |
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/convertidor-solar-ciento-veintidos-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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