EXTRESOL 1 SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 19, PLANTA 11º - COMPLEJO TRIADA- T
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,918,931
- First publication
- 3 Feb 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUS OZAEZ ANTONIO |
| Sole director | SAETA YIELD S.A |
| Sole director | SAETA YIELD SA |
| Attorney-in-fact | AGUADO MONTALVO DAVID |
| Attorney-in-fact | SALGADO VAQUERIZO DANIEL |
| Joint and several attorney-in-fact | AGUADO MONTALVO DAVID |
| Joint and several attorney-in-fact | DIAZ-MEREDIZ BOTAS ALVARO TARSICIO |
| Joint and several attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Joint and several attorney-in-fact | SIERRA ALBERT JORGE |
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | EJEA LAFUENTE NOELIA |
| Joint attorney-in-fact | REYES ASENSIO JUAN JOSE |
| Joint attorney-in-fact | SALVADOR DE SANCHO RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Revocations | Notice 375659 |
| 2 Dec 2025 | Revocations | Notice 534655 |
| 3 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 432728 |
| 16 Sep 2025 | Revocations | Notice 408535 |
| 28 Jul 2025 | Re-elections | Notice 339655 |
| 1 Apr 2025 | Change of registered office | Notice 153447 |
| 3 Mar 2025 | Revocations, Appointments | Notice 102358 |
| 11 Feb 2025 | Appointments | Notice 68194 |
| 11 Feb 2025 | Revocations, Appointments | Notice 68193 |
| 11 Feb 2025 | Appointments | Notice 68192 |
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/extresol-1-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).