ES PLANTA SOLAR 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ VELAZQUEZ 34 - 3º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Sep 2018
- Latest act
- 13 Jan 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MATRIX RENEWABLES (SPAIN) SL |
| Joint and several attorney-in-fact | ALVAREZ BARRIENTOS LUIS-MIGUEL |
| Joint and several attorney-in-fact | DIEGO FERNANDEZ IVAN |
| Joint and several attorney-in-fact | GARCIA LOPEZ SERGIO |
| Joint and several attorney-in-fact | GONZALEZ RECIO BELEN |
| Joint and several attorney-in-fact | MARTINEZ SALAS VICTOR |
| Joint and several attorney-in-fact | MIÑARRO MARTINEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | PEREZ SANCHEZ JUAN-PABLO |
| Joint and several attorney-in-fact | SOTO RANERO MIREN |
| Joint and several attorney-in-fact | TIRADO RODRIGUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARIAS ECHEVERRIA GONZALO |
| Attorney-in-fact (joint, and joint and several) | CHAPATTE HUESCAR CAROLINE IRACEMA |
| Attorney-in-fact (joint, and joint and several) | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact (joint, and joint and several) | QUESADA BALAÑA SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2026 | Amendments to the articles of association | Notice 12277 |
| 2 Dec 2025 | Revocations, Appointments | Notice 534734 |
| 20 Nov 2025 | Change of registered office | Notice 513977 |
| 22 Oct 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 462037 |
| 18 Jul 2023 | Revocations | Notice 325158 |
| 11 Jul 2023 | Other items | Notice 313734 |
| 7 Jun 2022 | Change of registered office | Notice 265840 |
| 17 Sep 2020 | Change of registered office | Notice 313588 |
| 13 Mar 2020 | Appointments | Notice 117530 |
| 4 Oct 2018 | Appointments | Notice 400551 |
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/es-planta-solar-1-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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