EXTRESOL-4 S.A.
Active
Registry details
- Registered office
- C/ ORENSE 34 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,519,770
- First publication
- 10 Mar 2015
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOW POWER SL |
| Attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Attorney-in-fact | DE LA FUENTE BERNARDO MARIA ANTONIA |
| Attorney-in-fact | IZQUIERDO GARCIA RAMON NICOLAS |
| Attorney-in-fact | PASTOR MIRA MARIA |
| Attorney-in-fact | PEREZ DEL CASTILLO JAVIER |
| Attorney-in-fact | PEÑA GUTIERREZ JODRA ALICIA |
| Attorney-in-fact | PICAZO MUR PABLO |
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Board member | PASTOR MIRA MARIA |
| Board member | PEREZ DEL CASTILLO JAVIER |
| Board member | PICAZO MUR PABLO |
| Chairperson | PICAZO MUR PABLO |
| Joint attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | SERNA MADRIÑAN LUCAS |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Revocations, Appointments | Notice 187486 |
| 30 Jul 2024 | Appointments | Notice 335899 |
| 14 Feb 2024 | Revocations | Notice 78150 |
| 6 Feb 2024 | Terminations of appointment/Resignations, Revocations | Notice 62620 |
| 27 Nov 2023 | Terminations of appointment/Resignations | Notice 504896 |
| 14 Sep 2023 | Appointments | Notice 401836 |
| 9 Aug 2023 | Appointments, Correction of errors | Notice 360390 |
| 5 Aug 2022 | Appointments | Notice 363721 |
| 5 Aug 2022 | Appointments | Notice 363720 |
| 5 Aug 2022 | Revocations | Notice 363719 |
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-4-s-a
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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