RETAMA SOLAR SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 34 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Jun 2018
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MATRIX RENEWABLES (SPAIN) SL |
| Attorney-in-fact | ALMENDRO SOLAR SL |
| Attorney-in-fact | ALVAREZ BARRIENTOS LUIS-MIGUEL |
| Attorney-in-fact | ARBELAEZ ECHEVERRI SERGIO |
| Attorney-in-fact | CHAPATTE HUESCAR CAROLINA IRACEMA |
| Attorney-in-fact | CHAPETTE HUESCAR CAROLINA |
| Attorney-in-fact | CORRES MELE ANELLA |
| Attorney-in-fact | DIEGO FERNANDEZ IVAN |
| Attorney-in-fact | DOMECQ PALOMARES MERCEDES |
| Attorney-in-fact | GARCIA LOPEZ SERGIO |
| Attorney-in-fact | GONZALEZ ORTEGA MANUEL MARIA |
| Attorney-in-fact | GONZALEZ RECIO BELEN |
| Attorney-in-fact | MIÑARRO MARTINEZ MIGUEL ANGEL |
| Attorney-in-fact | MOLINA MAYO SANTIAGO |
| Attorney-in-fact | MOLINE PALMADA ALEJANDRO |
| Attorney-in-fact | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact | QUESADA BALAÑA SERGIO |
| Attorney-in-fact | REIJA MARTIN CARLOS |
| Attorney-in-fact | SABATE SOTO LUIS |
| Attorney-in-fact | SIEIRA MUCIENTES ANTONIO ARTURO |
| Attorney-in-fact | SOTO RANERO MIREN |
| Attorney-in-fact | TIRADO RODRIGUEZ JAVIER |
| Attorney-in-fact | ZUNZUNEGUI MARTINEZ-BORDIU SILVIA |
| Attorney-in-fact (joint, and joint and several) | ARIAS ECHEVERRIA GONZALO |
| Representative | NAVAS ALVAREZ NICOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Appointments, Amendments to the articles of association | Notice 407072 |
| 6 Aug 2025 | Appointments | Notice 357424 |
| 22 Oct 2024 | Revocations | Notice 450566 |
| 12 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 125748 |
| 14 Dec 2023 | Appointments | Notice 531709 |
| 13 Dec 2023 | Appointments | Notice 529363 |
| 12 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 527023 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 527022 |
| 12 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 527021 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 527020 |
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/retama-solar-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).