SOLARPACK PROMO2007 CIENTO VEINTIUNO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE URQUIJO 13 1ª
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €751,012
- First publication
- 6 Feb 2009
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GESTION SOLAR ISLA MAYOR SOCIEDAD LIMITADA |
| Attorney-in-fact | ALASTUEY FEDRIANI CRISTINA |
| Attorney-in-fact | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA JAIME |
| Attorney-in-fact | ALLONA KRAUEL ELOISA |
| Attorney-in-fact | ALVAREZ UZCATEGUI SCARLETT MARIA |
| 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 | ARIAS DAVILA CRISTINA |
| Attorney-in-fact | ARTAZCOZ BARRENA IGNACIO |
| 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 | BURGOS GALINDEZ PABLO |
| 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 BERNEDO LARRABEITI UNAI |
| Attorney-in-fact | DE LA RICA DE OLASO LUJAN |
| 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 | and 38 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 318425 |
| 14 Nov 2025 | Appointments | Notice 500283 |
| 20 Aug 2025 | Appointments | Notice 375885 |
| 20 Aug 2025 | Appointments | Notice 375884 |
| 20 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 84558 |
| 9 Mar 2023 | Appointments | Notice 119708 |
| 8 Nov 2021 | Revocations | Notice 485658 |
| 8 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 485657 |
| 20 Apr 2021 | Capital reduction | Notice 177740 |
| 17 Dec 2020 | Appointments | Notice 445622 |
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-veintiuno-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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