SMARTSUN SOLUTIONS SPAIN SL.
Active
Registry details
- Registered office
- C/ XIXILION KALEA 2, PLANTA 2
- Municipality
- Elgoibar
- Province
- Gipuzkoa
- Share capital
- €3,000
- First publication
- 29 Jul 2024
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERRE IBAÑEZ GUILLERMO |
| Joint and several attorney-in-fact | MADUREIRA MADEIRA DA FONSECA PEDRO MIGUEL |
| Board member | FERNANDEZ BENITO JUAN ANTONIO |
| Board member | FERRE IBAÑEZ GUILLERMO |
| Board member | HOMS DONES HANA |
| Board member | MAGGIONI DAVIDE |
| Chairperson | FERNANDEZ BENITO JUAN ANTONIO |
| Joint attorney-in-fact | ALFARO ANDRES DIEGO |
| Joint attorney-in-fact | CALVO MOTA DE CAMPOS JOAQUIN MARIA |
| Joint attorney-in-fact | FERRE IBAÑEZ GUILLERMO |
| Joint attorney-in-fact | LUNAUD BENJAMIN PIERRE |
| Joint attorney-in-fact | TASIAUX CHRISTOPHE JEAN L |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Executive director | MADUREIRA MADEIRA DA FONSECA PEDRO MIGUEL |
| Secretary (not a board member) | MATEO SIXTO ALVARO |
| Vice secretary (not a board member) | CASTRO ISLA ANDRES |
| Vice secretary (not a board member) | DEL TORO DEL TORO MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 139911 |
| 19 Feb 2026 | Appointments | Notice 87601 |
| 18 Aug 2025 | Appointments | Notice 372519 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 157754 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541235 |
| 18 Oct 2024 | Other items | Notice 445472 |
| 18 Oct 2024 | Other items | Notice 445471 |
| 18 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 445470 |
| 12 Sep 2024 | Sole-shareholder company, Change of sole shareholder | Notice 394510 |
| 12 Sep 2024 | Appointments | Notice 394509 |
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/smartsun-solutions-spain-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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