SOLARPACK PROMO2007 CIENTO DIECINUEVE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE URQUIJO 13 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 6 May 2019
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 10
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 | CASTRO MADERA 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 | and 30 more |
| Joint and several director | BURGUETE BUIZA JAIME |
| Joint and several director | LARRAÑETA NIDO JOHN PAUL |
| Joint and several director | OLAMENDI LOPEZ JOSEBA |
| Joint and several director | PUIG BORRAS XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 318426 |
| 18 Nov 2025 | Appointments | Notice 507591 |
| 20 Aug 2025 | Appointments | Notice 375898 |
| 14 Aug 2025 | Appointments | Notice 370299 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 84553 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 442185 |
| 21 Jun 2022 | Merger by formation of a new company | Notice 289350 |
| 7 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 53720 |
| 8 Nov 2021 | Appointments | Notice 485652 |
| 6 May 2019 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 190514 |
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-promo2007-ciento-diecinueve-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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