SOLARPACK PERU INVEST SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE URQUIJO 13 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €5,725
- First publication
- 23 May 2023
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALASTUEY FEDRIANI CRISTINA |
| Attorney-in-fact | ALLONA KRAUEL ELOISA |
| Attorney-in-fact | ALVAREZ UZCATEGUI SCARLETT MARIA |
| Attorney-in-fact | ALVARGONZALEZ DIAZ-NEGRETE LUIS |
| Attorney-in-fact | ARBULU ARENAS GUILLERMO |
| Attorney-in-fact | ARELLANO GALINDEZ JAVIER |
| Attorney-in-fact | ARIAS DAVILA CRISTINA |
| Attorney-in-fact | AYERRA GARCIA MARIA DEL PUY |
| Attorney-in-fact | BERG GAVIN MICHAEL |
| Attorney-in-fact | BILBAO RODRIGUEZ BEATRIZ |
| Attorney-in-fact | BREDA STEFANO |
| Attorney-in-fact | BURGUETE BUIZA JAIME |
| Attorney-in-fact | CABET MUÑOZ CARLOS |
| Attorney-in-fact | CALVO GASTAÑAGA ANA MARIA |
| 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 | DE LA TORRE LLANES JOAQUIN |
| Attorney-in-fact | DE LA TORRE TOLEDO JULIA |
| Attorney-in-fact | DE RAMON HERRANZ ENRIQUE |
| Attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Attorney-in-fact | ECHANIZ SAN JOSE MARIA |
| Attorney-in-fact | ESTEFANIA AGUINAGA MONICA INMACULADA |
| Attorney-in-fact | EUGERCIOS ESCRIBANO HELENA |
| Attorney-in-fact | and 37 more |
| Joint and several director | CAMACHO ROZO MARIA PAULA |
| Joint and several director | LEON CHEDID ESTEFANIA |
| Joint and several director | PEREZ MORALES DIEGO |
| Auditor | DELOITTE AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 433224 |
| 29 Sep 2026 | Loss of sole-shareholder status | Notice 433223 |
| 29 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 433222 |
| 26 May 2026 | Capital increase | Notice 249811 |
| 14 May 2026 | Appointments | Notice 230393 |
| 12 May 2026 | Appointments | Notice 225938 |
| 18 Nov 2025 | Appointments | Notice 507592 |
| 26 Jun 2025 | Revocations, Appointments | Notice 288545 |
| 19 Jun 2025 | Revocations, Appointments | Notice 276820 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 77353 |
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-peru-invest-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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