SOL DE ALVARADO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO 27 - 3º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €335,645
- First publication
- 17 Nov 2017
- Latest act
- 28 Aug 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SHELL ENERGY EUROPE LIMITED |
| Board member | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Board member | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Board member | KOHLER ANDREAS |
| Chairperson | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Secretary | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Joint attorney-in-fact | BEJAR OCHOA JUAN |
| Joint attorney-in-fact | CLARKSON ANDREW JAMES |
| Joint attorney-in-fact | DIETRICH GOSLICH STEFAN HANS |
| Joint attorney-in-fact | EMEKTAR MAHIR |
| Joint attorney-in-fact | FRITZSCH KATHRIN |
| Joint attorney-in-fact | HARBO NIKOLAJ |
| Joint attorney-in-fact | HERREROS CESTAFE EVA |
| Joint attorney-in-fact | JUNYENT SANCHO NATALIA |
| Joint attorney-in-fact | KING KENZO SAMUEL |
| Joint attorney-in-fact | KITSON JAMES JORDAN HEYWORTH |
| Joint attorney-in-fact | KRUCKELS SABRINA RITA |
| Joint attorney-in-fact | LOW LORNA JEAN |
| Joint attorney-in-fact | LUSCHE MARIKE ANNA |
| Joint attorney-in-fact | MATA BOUZA ALBERTO |
| Joint attorney-in-fact | MCCORMICK MORGAN JAMES |
| Joint attorney-in-fact | MOHAMED GAIL LYNDA |
| Joint attorney-in-fact | STONES MARK DAVIS |
| Joint attorney-in-fact | VENERO LOPEZ LUIS JAVIER |
| Joint managing director | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Joint managing director | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2024 | Revocations | Notice 374406 |
| 12 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 412027 |
| 1 Jun 2022 | Amendments to the articles of association | Notice 252306 |
| 1 Apr 2022 | Sole-shareholder company, Change of sole shareholder | Notice 147035 |
| 24 Jun 2021 | Change of registered office | Notice 308680 |
| 24 Jun 2021 | Appointments | Notice 308679 |
| 24 Jun 2021 | Amendments to the articles of association | Notice 308678 |
| 24 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 308677 |
| 28 Apr 2021 | Amendments to the articles of association | Notice 194337 |
| 23 Apr 2021 | Capital increase | Notice 186205 |
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/sol-de-alvarado-sociedad-limitada
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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