SANTA ANA SOLAR SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 86 7 DR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 7 Dec 2017
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INFRARED IBERIA HOLDINGS SL |
| Attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Attorney-in-fact | POCKLINGTON VICENTE ANA |
| Joint and several attorney-in-fact | MENENDEZ DOMINGUEZ ALBERTO |
| Joint attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Joint attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Joint attorney-in-fact | POCKLINGTON VICENTE ANA |
| Representative | MENENDEZ DOMINGUEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 414781 |
| 11 May 2026 | Revocations, Appointments | Notice 223885 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 214126 |
| 12 Aug 2025 | Revocations | Notice 367179 |
| 20 Jun 2024 | Revocations, Appointments, Change of registered office | Notice 279356 |
| 15 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 129491 |
| 18 Mar 2022 | Revocations, Appointments | Notice 121542 |
| 18 Aug 2021 | Revocations, Appointments | Notice 388678 |
| 10 Feb 2021 | Sole-shareholder company, Change of sole shareholder, Revocations, Change of registered office | Notice 63977 |
| 2 Apr 2019 | Appointments | Notice 147772 |
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/santa-ana-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.
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