SOLICABEL SA.
Active
Registry details
- Registered office
- C/ DOCTOR FLEMING 53 - LOCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Dec 2010
- Latest act
- 22 Apr 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO ROMERO VICTOR MANUEL |
| Attorney-in-fact | MENDEZ ZAFRA JUAN JOSE |
| Joint and several attorney-in-fact | MENDEZ ZAFRA JUAN JOSE |
| Auditor | AUDIFISA AUDITORES Y CONSULTORES SC |
| Auditor | FIDELIS CENSEA AUDITORES SL |
| Auditor | FIDELIS CENSEA AUDITORES SLP |
| Auditor | PLAN AUDIT SLP |
| Board member | FERNANDEZ DE SENESPLEDA CARLOS |
| Board member | QUINTAS DUARTE SERRANO DE ARAUJO EDUARDO JORGE |
| Board member | YONG MONTEJO MICHAEL FRANCIS |
| Chairperson | FERNANDEZ DE SENESPLEDA CARLOS |
| Secretary | ECHEVERRIA MUÑOZ JAVIER MARIA |
| Joint attorney-in-fact | ALVES FERREIRA PINTO DINIS FILIPE |
| Joint attorney-in-fact | CARDOSO PEREIRA JOSE EDUARDO |
| Joint attorney-in-fact | FERNANDEZ DE SENESPLEDA CARLOS |
| Joint attorney-in-fact | QUINTAS DUARTE SERRANO DE ARAUJO EDUARDO JORGE |
| Joint attorney-in-fact | VALLEZ AGUDO JAVIER |
| Secretary (not a board member) | MENDEZ ZAFRA JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 194919 |
| 2 Dec 2025 | Re-elections | Notice 534157 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 534156 |
| 25 Apr 2025 | Appointments | Notice 192175 |
| 16 Apr 2025 | Revocations, Appointments | Notice 179655 |
| 4 Oct 2024 | Appointments | Notice 424966 |
| 29 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 333005 |
| 20 Mar 2024 | Amendments to the articles of association | Notice 140746 |
| 25 Sep 2023 | Re-elections | Notice 412617 |
| 5 Jul 2023 | Revocations, Appointments | Notice 303387 |
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/solicabel-sa
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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