SOLARIA ENERGIA Y MEDIO AMBIENTE SA.
Active
Registry details
- Registered office
- C/ PRINCESA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,326,381.64
- First publication
- 16 Apr 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 90
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRAMBIDE TOMAS |
| Attorney-in-fact | DE MANZANOS LLORENTE ALVARO |
| Attorney-in-fact | DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO |
| Attorney-in-fact | DIAZ-TEJEIRO LARRAÑAGA MIGUEL |
| Attorney-in-fact | FRANCO RODRIGUEZ EDUARDO |
| Attorney-in-fact | MORALES BELINCHON JOSE FELICIANO |
| Attorney-in-fact | PATERNINA VERICAT VICTORIA MARIA |
| Attorney-in-fact | QUIROGA DURAN LUCIA |
| Attorney-in-fact | RAMIREZ HERRERA ANA VICTORIA |
| Attorney-in-fact | RUIZ MONTAÑES ELOY |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | ABAD RICO CARLOS FRANCISCO |
| Board member | CANEL CRESPO MARIA JOSE |
| Board member | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Board member | DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO |
| Chairperson | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Joint attorney-in-fact | RUIZ MONTAÑES ELOY |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | ABAD RICO CARLOS FRANCISCO |
| Audit committee chair | SAGARDOY DE SIMON IÑIGO |
| Audit committee member | ABAD RICO CARLOS FRANCISCO |
| Audit committee member | CANEL CRESPO MARIA JOSE |
| Audit committee member | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Committee chair | ABAD RICO CARLOS FRANCISCO |
| Committee member | ABAD RICO CARLOS FRANCISCO |
| Committee member | ABAD RICO CARLOS FRANCISCO. Sec.Com.eti: LOPEZ IGLESIAS ALFONSO |
| Committee member | AZPILICUETA FERRER MANUEL |
| Committee member | CANEL CRESPO MARIA JOSE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Executive director | DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO |
| External director | ABAD RICO CARLOS FRANCISCO |
| External director | AZPILICUETA FERRER MANUEL |
| Independent director | ABAD RICO CARLOS FRANCISCO |
| Independent director | AZPILICUETA FERRER MANUEL |
| Independent director | CANEL CRESPO MARIA JOSE |
| Independent director | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Independent director | PAZ ARES RODRIGUEZ TERESA |
| Nomination remuneration committee chair | CANEL CRESPO MARIA JOSE |
| Nomination remuneration committee member | ABAD RICO CARLOS FRANCISCO |
| Nomination remuneration committee member | CANEL CRESPO MARIA JOSE |
| Nomination remuneration committee member | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Secretary (not a board member) | DE VICENTE TUTOR RODRIGUEZ MANUEL |
| Secretary (not a board member) | MONZON SANCHEZ JAVIER |
| Proprietary director | ABAD RICO CARLOS FRANCISCO |
| Proprietary director | CANEL CRESPO MARIA JOSE |
| Proprietary director | DIAZ TEJEIRO GUTIERREZ ENRIQUE |
| Proprietary director | LARRAÑAGA HORNA MARIA DOLORES |
| Proprietary director | MORENES BOTIN SANZ DE SAUTUOLA FELIPE LUIS |
| Remuneration committee chair | AZPILICUETA FERRER MANUEL FELIX |
| Representative | DIAZ TEJEIRO LARRAÑAGA JOSE ARTURO |
| Joint and several managing director | DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO |
| Vice chairperson | DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375416 |
| 12 Aug 2026 | Appointments, Re-elections, Other items | Notice 375415 |
| 8 May 2026 | Capital increase | Notice 222342 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222341 |
| 30 Jan 2026 | Revocations, Appointments | Notice 50974 |
| 17 Nov 2025 | Re-elections | Notice 504517 |
| 7 Aug 2025 | Re-elections | Notice 359128 |
| 7 Aug 2025 | Re-elections | Notice 359127 |
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 289775 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 195523 |
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/solaria-energia-y-medio-ambiente-sa
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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