RALOS DEVELOPMENT FOTOVOLTAICO SUR SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 159D, PLANTA 14S-15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Jun 2017
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HENDERSON DEREK ALAN |
| Joint and several attorney-in-fact | MORAL URSUA MANUEL |
| Joint and several attorney-in-fact | SANZ RUIZ SANTIAGO |
| Board member | FERRE SANCHEZ JUAN JESUS |
| Board member | HENDERSON DEREK ALAN |
| Board member | TRAUT SIMON JOHANNES |
| Board member | XAVIER LASSERRE GUILLAUME MARIE |
| Chairperson | HENDERSON DEREK ALAN |
| Secretary | FERRE SANCHEZ JUAN JESUS |
| Joint attorney-in-fact | DE NORONHA RIBEIRO DE ALMEIDA MIGUEL |
| Joint attorney-in-fact | FERRE SANCHEZ JUAN JESUS |
| Joint attorney-in-fact | GARCIA DE LA MORA MUÑOZ JUAN |
| Joint attorney-in-fact | HENDERSON DEREK ALAN |
| Joint attorney-in-fact | LAFUENTE SANCHO SILVIA |
| Joint attorney-in-fact | LIONETTI LUCA |
| Joint attorney-in-fact | PIELTAIN HEREDIA BEATRIZ |
| Joint attorney-in-fact | SANZ RUIZ SANTIAGO |
| Joint attorney-in-fact | SCHNEIDER DANIEL EDGAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Revocations, Appointments | Notice 397896 |
| 21 Aug 2026 | Appointments | Notice 388299 |
| 21 Aug 2026 | Appointments | Notice 388298 |
| 8 Jul 2026 | Merger by absorption | Notice 321500 |
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 547494 |
| 12 Mar 2024 | Appointments | Notice 125737 |
| 11 Jul 2023 | Appointments | Notice 312861 |
| 10 Jul 2023 | Change of registered office | Notice 310296 |
| 25 May 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 238074 |
| 16 Feb 2023 | Change of registered office | Notice 82654 |
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/ralos-development-fotovoltaico-sur-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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