FURATENA SOLAR 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Oct 2017
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NAVARRO HERMOSO JOSE LUIS |
| Attorney-in-fact | ENDESA GENERACION SA |
| Attorney-in-fact | ENDESA SA |
| Attorney-in-fact | ENEL GREEN POWER ESPAÑA SL |
| Joint and several attorney-in-fact | BERENGUER GOMEZ VIRGINIA |
| Joint and several attorney-in-fact | CALVO MARIN NATALIA |
| Joint and several attorney-in-fact | CAPUOZZO LUCA |
| Joint and several attorney-in-fact | CASTRO-RIAL CALVIÑO LUIS |
| Joint and several attorney-in-fact | DE MENA PERNIL PABLO |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ ELENA |
| Joint and several attorney-in-fact | GALLEGO RAMOS PAULA |
| Joint and several attorney-in-fact | GRANERO ESCUDERO ANABEL |
| Joint and several attorney-in-fact | MAGLIOCCO NICHOLAS |
| Joint and several attorney-in-fact | PACHECO PLAZA TERESA |
| Joint and several attorney-in-fact | PASSA LUCA |
| Joint and several attorney-in-fact | PEREA SUAREZ DE URBINA SARA |
| Joint and several attorney-in-fact | PIZARRO CHORDA FERNANDO |
| Joint and several attorney-in-fact | REDONDO SANCHEZ JESUS ARSENIO |
| Joint and several attorney-in-fact | REILLO ALFONSO OLGA |
| Joint and several attorney-in-fact | ROJO CELEMIN NOELIA |
| Joint and several attorney-in-fact | SANCHEZ LOPEZ VICTOR |
| Joint and several attorney-in-fact | SANCHEZ MARTIN ANA |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | AREVALO BARJOLA CARLOS |
| Joint attorney-in-fact | BERENGUER GOMEZ VIRGINIA |
| Joint attorney-in-fact | CAPUOZZO LUCA |
| Joint attorney-in-fact | CASTRO-RIAL CALVIÑO LUIS |
| Joint attorney-in-fact | DE MENA PERNIL PABLO |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ ELENA |
| Joint attorney-in-fact | GALLEGO RAMOS PAULA |
| Joint attorney-in-fact | MARTIN GIL ELENA |
| Joint attorney-in-fact | PACHECO PLAZA TERESA |
| Joint attorney-in-fact | PASSA LUCA |
| Joint attorney-in-fact | REILLO ALFONSO OLGA |
| Joint attorney-in-fact | SANCHEZ LOPEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ OREJAS GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | GARCIA CATTANEO GONZALO |
| Attorney-in-fact (joint, and joint and several) | GARCIA NOMBELA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ FERNANDEZ IVAN |
| Attorney-in-fact (joint, and joint and several) | PRADO VILLANUEVA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RIQUELME BROTONS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ROBLES GARCIA EMMA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VIDAL ANTONIO-MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections | Notice 445668 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 72773 |
| 13 May 2024 | Re-elections | Notice 218369 |
| 26 Mar 2024 | Sole-shareholder company, Change of sole shareholder | Notice 150840 |
| 14 Oct 2020 | Revocations | Notice 346990 |
| 8 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 341446 |
| 3 Feb 2020 | Appointments | Notice 47791 |
| 3 Feb 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 47790 |
| 22 May 2019 | Appointments | Notice 217411 |
| 22 May 2019 | Appointments | Notice 217410 |
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/furatena-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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