SOL FACTOR SL.
Active
Registry details
- Registered office
- C/ RONDA DE PONIENTE 14 A - A/B PARQUE EMPRESARIAL
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €47,959.80
- First publication
- 14 Dec 2009
- Latest act
- 20 Nov 2023
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO MENDEZ MARTA |
| Attorney-in-fact | BARROETA SANTAMARIA DAVID |
| Attorney-in-fact | CARCELLER CAMARA FRANCISCO DE BORJA |
| Attorney-in-fact | CREMONESIS GONZALEZ MONTSERRAT |
| Attorney-in-fact | DE MORA MATEOS FRANCISCO |
| Attorney-in-fact | MORA MATEOS FRANCISCO JOSE |
| Joint and several attorney-in-fact | ALONSO MENDEZ MARTA |
| Joint and several attorney-in-fact | CARCELLER CAMARA FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | CREMONESIS GONZALEZ MONTSERRAT |
| Joint and several attorney-in-fact | GUELBENZU LAPRESTA JORGE |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO MERCEDES |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO OLGA |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO SUSANA |
| Joint and several attorney-in-fact | SAEZ MUÑOZ RAQUEL |
| Auditor | AMO MIRON SAN SEGUNDO Y ASOCIADOS SA |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Joint attorney-in-fact | ALONSO MENDEZ MARTA |
| Joint attorney-in-fact | CARCELLER CAMARA FRANCISCO DE BORJA |
| Joint attorney-in-fact | CREMONESIS GONZALEZ MONTSERRAT |
| Joint attorney-in-fact | GUELBENZU LAPRESTA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2023 | Capital reduction, Change of company name, Change of corporate purpose, Partial demerger | Notice 491609 |
| 23 Oct 2023 | Appointments | Notice 449949 |
| 4 Sep 2023 | Re-elections | Notice 390660 |
| 20 Oct 2022 | Re-elections | Notice 460578 |
| 14 Jul 2022 | Revocations | Notice 330378 |
| 29 Sep 2021 | Re-elections | Notice 433909 |
| 30 Mar 2021 | Revocations, Appointments | Notice 147857 |
| 11 Dec 2020 | Re-elections | Notice 436653 |
| 7 Aug 2019 | Re-elections | Notice 346313 |
| 1 Aug 2019 | Revocations, Appointments | Notice 336389 |
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-factor-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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