SOLARPACK MONCLOVA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 108 - PLANTA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €30,000
- First publication
- 19 Jan 2017
- Latest act
- 25 Mar 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SONNEDIX ESPAÑA SOCIEDAD LIMITADA |
| Attorney-in-fact | ALASTUEY FEDRIANI CRISTINA |
| Attorney-in-fact | ALLONA KRAUEL ELOISA |
| 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 | ECHANIZ SAN JOSE MARIA |
| Attorney-in-fact | FERNANDEZ ESTEPA 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 | GUERRERO ECHARTE BORJA |
| Attorney-in-fact | GUTIERREZ MARTINEZ MIKEL |
| Attorney-in-fact | and 17 more |
| Representative | GONZALEZ HERNANDEZ GERSON JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of company name, Change of registered office | Notice 141257 |
| 20 May 2024 | Appointments | Notice 228450 |
| 20 May 2024 | Revocations, Appointments | Notice 228449 |
| 9 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 430379 |
| 9 Mar 2023 | Appointments | Notice 119715 |
| 6 Oct 2022 | Amendments to the articles of association | Notice 440728 |
| 25 Nov 2021 | Revocations | Notice 511854 |
| 17 Dec 2020 | Appointments | Notice 445631 |
| 17 Dec 2020 | Appointments | Notice 445630 |
| 20 Aug 2019 | Capital increase | Notice 360820 |
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-monclova-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).