LUMINORA SOLAR CUATRO SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 46 4 - EDIFICIO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 Jan 2019
- Latest act
- 25 Feb 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUENTES RODRIGUEZ RUBEN JAVIER |
| Attorney-in-fact | MANCEBO FERREIRO YAGO |
| Attorney-in-fact | RAMOS SOLA ALVARO |
| Attorney-in-fact | RUBIO SOLA SILVIA DEL MAR |
| Attorney-in-fact | TOTALENERGIES RENEWABLES IBERICA SL |
| Attorney-in-fact | VALERA GOMEZ GINES JESUS |
| Attorney-in-fact | VELASCO ALVAREZ ARTURO |
| Joint and several attorney-in-fact | BLANCO CONCEIRO JESUS |
| Joint and several attorney-in-fact | JIMENEZ BARRIOS LUIS |
| Board member | DE GONZALO MARTINEZ RODRIGO |
| Board member | DINNINO GIROLAMO |
| Board member | GUZMAN FERNANDEZ BORJA |
| Chairperson | GUZMAN FERNANDEZ BORJA |
| Secretary | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | DE GONZALO MARTINEZ RODRIGO |
| Joint managing director | GUZMAN FERNANDEZ BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 98685 |
| 30 Apr 2025 | Declaration of sole-shareholder status, Change of registered office | Notice 197548 |
| 4 Feb 2025 | Appointments | Notice 55757 |
| 30 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 47673 |
| 12 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 264287 |
| 28 Mar 2023 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 150984 |
| 27 Jan 2023 | Change of registered office | Notice 46981 |
| 1 Jul 2022 | Appointments | Notice 309398 |
| 21 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 181282 |
| 9 Jun 2020 | Appointments | Notice 175186 |
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/luminora-solar-cuatro-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.
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