SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ AVENIDA ALGORTA Nº 16-3º
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €13,301,204.80
- First publication
- 11 Jan 2010
- Latest act
- 11 Jul 2024
- Acts in the BORME
- 83
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD LIMITADA”, from 11 Jan 2010 to 6 May 2019
- “SOLARPACK CORPORACION TECNOLOGICA SOCIEDAD ANONIMA”, from 16 Nov 2018 to 11 Jul 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLONA KRAUEL ELOISA |
| Attorney-in-fact | ALVARGONZALEZ DIAZ NEGRETE LUIS |
| Attorney-in-fact | ALVARGONZALEZ DIAZ-NEGRETE LUIS |
| Attorney-in-fact | ARBULU ARENAS GUILLERMO |
| Attorney-in-fact | ARELLANO GALINDEZ JAVIER |
| Attorney-in-fact | BILBAO RODRIGUEZ BEATRIZ |
| Attorney-in-fact | BREDA STEFANO |
| Attorney-in-fact | CALVO GASTAÑAGA ANA MARIA |
| Attorney-in-fact | CARRASCO GARNICA JOSE MIGUEL |
| Attorney-in-fact | CONLAN RYAN MICHAEL |
| Attorney-in-fact | DE LA RICA DE OLASO LUJAN TATIANA |
| Attorney-in-fact | DE LA ROSA MORALES MERCEDES |
| Attorney-in-fact | DE LA ROSA ORDOÑEZ MIGUEL ANGEL |
| Attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Attorney-in-fact | DIAZ ZAMUDIO RAQUEL |
| Attorney-in-fact | ECHANIZ SAN JOSE MARIA |
| Attorney-in-fact | FERNANDEZ ESTEPA FATIMA |
| Attorney-in-fact | FERNANDEZ ESTEPA MARIA FATIMA |
| Attorney-in-fact | GARCIA FUENTE JUAN ANTONIO |
| Attorney-in-fact | GARCIA IBAÑEZ CRISTINA |
| Attorney-in-fact | GARCIA PEREZ ARANZAZU |
| Attorney-in-fact | GARCIA PEREZ JOSE LUIS |
| Attorney-in-fact | GENE GARRIGOS ALBERTO |
| Attorney-in-fact | GONZALEZ MERINO FRANCISCO |
| Attorney-in-fact | GONZALEZ PALOMO FRANCISCO |
| Attorney-in-fact | and 17 more |
| Auditor | AUREN AUDITORES BIO SOCIEDAD LIMITADA |
| Auditor | AUREN AUDITORES BIO SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Board member | ECHANIZ GUISASOLA ASIS |
| Board member | ETXEBERRIA MUGURUZA XABIER |
| Board member | GALINDEZ ZUBIRIA JOSE MARIA |
| Board member | GARCIA ARGUELLES MARIA CARMEN |
| Board member | LAFAURIE RIVERA LUISA FERNANDA |
| Board member | MORENO LEONARDO |
| Board member | PASKERT DIERK |
| Board member | VEGA DE SEOANE AZPILICUETA JAVIER |
| Chairperson | ETXEBERRIA MUGURUZA XABIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | DELOITTE SOCIEDAD LIMITADA |
| Managing director | MORENO LEONARDO |
| Secretary (not a board member) | GARCIA FUENTE JUAN ANTONIO |
| Vice secretary (not a board member) | OLAMENDI LOPEZ JOSEBA ANDONI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jul 2024 | Change of company name | Notice 309847 |
| 23 Apr 2024 | Revocations, Appointments | Notice 192798 |
| 23 Apr 2024 | Revocations, Appointments | Notice 192797 |
| 11 Apr 2024 | Appointments | Notice 172668 |
| 22 Feb 2024 | Appointments | Notice 92088 |
| 22 Feb 2024 | Terminations of appointment/Resignations, Other items | Notice 92087 |
| 24 Aug 2023 | Re-elections | Notice 378071 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 352567 |
| 29 Jun 2023 | Appointments | Notice 294353 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 259914 |
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/solarpack-corporacion-tecnologica-sociedad-anonima
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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