SOLBIOEXT 1 SL.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA, 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Feb 2020
- Latest act
- 23 Oct 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GESTION DE RECURSOS CORPORATIVOS SL |
| Joint and several attorney-in-fact | JAVIER TELMO CHAVARRI LEZANA |
| Joint director | ACCIONA ADMINISTRACION ENERGIA SL |
| Joint director | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Representative | HERRAN AZANZA MARIA YOLANDA |
| Representative | LOPEZ-REINA MARTINEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2024 | Change of company name | Notice 452324 |
| 9 Feb 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 71013 |
| 9 Jan 2024 | Declaration of sole-shareholder status | Notice 11594 |
| 6 Nov 2023 | Change of registered office | Notice 470914 |
| 31 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 476469 |
| 18 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 457052 |
| 31 Dec 2020 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 470607 |
| 20 Jul 2020 | Appointments | Notice 231353 |
| 4 Feb 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 51493 |
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/solbioext-1-sl
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).