SET PROMOTORES SAX AIE.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 18 Aug 2022
- Latest act
- 17 Oct 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | GARCIA MARTI JOSE |
| Attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | PALOMARES CORONADO OSCAR |
| Attorney-in-fact | PEREZ CHACOPINO SARA |
| Attorney-in-fact | ROZALEN RODRIGUEZ LAURA |
| Board member | AGUDO DORRELL ELENA |
| Board member | FERNANDEZ CORTES MIGUEL ANGEL |
| Board member | GRUPOTEC SPV 20 SL |
| Board member | GRUPOTEC SPV 4 SL |
| Board member | INICIATIVA Y DESARROLLO ENERGETICO PLANTA 4 SL |
| Board member | MARTINEZ NAVARRO MARIA ARANZAZU |
| Board member | MOLINA DEL VALLE ELENA |
| Board member | PALOMARES CORONADO OSCAR |
| Board member | PEDROSA LOPEZ ENRIQUE |
| Board member | PV XVIII WITERICO SL |
| Board member | RODRIGUEZ GONZALEZ CESAR RUFINO |
| Board member | SISTEMAS FOTOVOLTAICO DE LEVANTE SA |
| Board member | TORRE MUÑIZ LORENA |
| Board member | VILLASEÑOR MADERO RAFAEL HERMAS |
| Chairperson | VILLASEÑOR MADERO RAFAEL HERMAS |
| Member partner | ARGOS DESARROLLO EMPRESARIAL SL |
| Member partner | GRUPOTEC SPV 20 SL |
| Member partner | GRUPOTEC SPV 4 SL |
| Member partner | INICIATIVA Y DESARROLLO ENERGETICO PLANTA 4 SL |
| Member partner | MURSOLAR 14 SL |
| Member partner | PV XVIII WITERICO SL |
| Member partner | REPSOL RENOVABLES SA |
| Member partner | SISTEMAS FOTOVOLTAICO DE LEVANTE SA |
| Secretary (not a board member) | HERNANDEZ Y VIVES CONSULTORES SLP |
| Representative | GARCIA MARTI JOSE |
| Representative | PEREZ CHACOPINO SARA |
| Representative | ROZALEN RODRIGUEZ LAURA |
| Representative | VILLASEÑOR MADERO RAFAEL HERMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 443430 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 323337 |
| 20 Feb 2024 | Appointments, Amendments to the articles of association, Other items | Notice 88007 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Revocations, Amendments to the articles of association, Other items | Notice 88006 |
| 13 Sep 2023 | Correction of errors | Notice 400196 |
| 10 Aug 2023 | Revocations, Appointments | Notice 362852 |
| 10 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 362851 |
| 10 Aug 2023 | Appointments | Notice 362850 |
| 10 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 362849 |
| 20 Feb 2023 | Revocations, Appointments | Notice 88295 |
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/set-promotores-sax-aie
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).