IBERIA TERMOSOLAR 1 S.L.
Active
Registry details
- Registered office
- C/ O'DONNELL 12 - 4ª PLANTA NORTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €108,620
- First publication
- 13 Mar 2009
- Latest act
- 13 Feb 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PETER BRODEHSER |
| Attorney-in-fact | BORIS KOREJTKO |
| Attorney-in-fact | IBV SOLAR SPAIN SL |
| Attorney-in-fact | ISTRATE CIOBANU STEFAN |
| Joint and several director | BAYWA R E ESPAÑA SL |
| Joint and several director | STEDEN INFRASTRUCTURE FINANCE SERVICES LTD |
| Joint and several attorney-in-fact | CRISTINA SANCHEZ WEICKGENANNT |
| Joint and several attorney-in-fact | IGNACIO DE OÑATE ALGUERO |
| Joint and several attorney-in-fact | JUAN LUIS CANTON FRANCO |
| Joint and several attorney-in-fact | MONICA WEIMANN GOMEZ |
| Joint and several attorney-in-fact | SAMARA SCHAAR ORIVE |
| Auditor | RODL & PARTNER AUDITORES SLP |
| Joint director | CANTON FRANCO JUAN LUIS |
| Joint director | CARL FRIEDRICH ELDER VON BRAUN |
| Joint director | GAÑAN GOMEZ JOSE |
| Joint director | IGNACIO DE OÑATE ALGUERO |
| Joint director | JUAN LUIS CANTON FRANCO |
| Joint attorney-in-fact | HELZEL NADINE |
| Joint attorney-in-fact | HODES CHISTIAN MARCUS |
| Representative | LOPEZ CAMBLOR SANTIAGO |
| Representative | SAPRA VIVEK |
| Substitute director | CARSTEN STANG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2025 | Revocations, Appointments | Notice 72891 |
| 19 Sep 2024 | Change of registered office | Notice 404045 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 372482 |
| 5 May 2023 | Appointments | Notice 206229 |
| 1 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 354288 |
| 21 Jul 2022 | Revocations, Appointments | Notice 340206 |
| 3 Feb 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 50106 |
| 8 Apr 2021 | Appointments | Notice 160268 |
| 26 Feb 2021 | Revocations, Appointments | Notice 94902 |
| 24 Dec 2020 | Change of registered office | Notice 459979 |
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/iberia-termosolar-1-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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