DEHESA SOLAR SUR S.L.
Active
Registry details
- Registered office
- C/ TOMAS REDONDO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 17 Mar 2010
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Attorney-in-fact | IBERDROLA ENERGIA ESPAÑA SA |
| Attorney-in-fact | IBERDROLA GENERACION ESPAÑA SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA S.A |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint and several director | HINKELMANN ANDREAS |
| Joint and several director | JOLO RECIO JAVIER |
| Joint and several attorney-in-fact | CERVANTES DOBBERTIN BEATRIZ GUIOMAR |
| Joint and several attorney-in-fact | FANO LESTON ERIKA |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OLALDE GANCEDO ASIER |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Joint and several attorney-in-fact | URRUTIA ANTOÑANA JON |
| Joint and several attorney-in-fact | ZARZALEJOS TOLEDANO IGNACIO |
| Auditor | KPMG AUDITORES SL |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | BARBEITO HERRERO EREA |
| Board member | KRISTIANSEN MARTIN |
| Board member | SERRANO LOPEZ CARLOS |
| Board member | SIVERTSEN BORGE |
| Chairperson | SERRANO LOPEZ CARLOS |
| Joint director | LUIS FELIPE CASTRESANA LOPEZ |
| Joint director | NICOLAS ANTON GARCIA |
| Secretary (not a board member) | ALBIÑANA CILVETI CESAR |
| Vice secretary (not a board member) | ZARZALEJOS TOLEDANO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Appointments | Notice 283750 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 224069 |
| 7 Apr 2026 | Appointments | Notice 168481 |
| 7 Apr 2026 | Appointments | Notice 168480 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 168479 |
| 7 Nov 2025 | Revocations, Appointments | Notice 491133 |
| 5 Nov 2025 | Declaration of sole-shareholder status, Loss of sole-shareholder status | Notice 485964 |
| 4 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 483398 |
| 7 Jun 2024 | Appointments | Notice 259759 |
| 25 Oct 2023 | Appointments | Notice 453658 |
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/dehesa-solar-sur-s-l
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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