SOLIDEO GROUP S.L.
Active
Registry details
- Registered office
- CR DE RUBI NUM.102
- Municipality
- Sant Cugat del Valles
- Province
- Barcelona
- Share capital
- €695,839
- First publication
- 28 Jun 2023
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCAIDE GONZALEZ DIANA |
| Joint and several attorney-in-fact | BENITA ARAMENDIA ANA |
| Joint and several attorney-in-fact | FERNANDEZ BARRIONUEVO CARLOTA |
| Joint and several attorney-in-fact | GARCIA MEZQUITA RAFAEL |
| Joint and several attorney-in-fact | GIL DE SANTIVAÑES DE ORNELLAS JAIME |
| Joint and several attorney-in-fact | LETONA ELCANO JAVIER |
| Joint and several attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Joint and several attorney-in-fact | RODRIGO TORMOS JAVIER |
| Joint and several attorney-in-fact | VIGOR MAGALLON MAITE |
| Board member | ACCIONA ADMINISTRACION ENERGIA SL |
| Board member | ACCIONA CORPORACION SA |
| Board member | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Board member | ACCIONA DESARROLLO CORPORATIVO SA |
| Board member | BAÑOS PONCE ANGEL |
| Board member | REYES MOYANO RAFAEL |
| Chairperson | ACCIONA CORPORACION SA |
| Attorney-in-fact (joint, and joint and several) | JAUREGUI MARTIN ELOY |
| Attorney-in-fact (joint, and joint and several) | ORTIZ DE LATIERRO IMAZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | SANTESTEBAN AZPIROZ ROBERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ENTRECANALES CARRION JOSE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LISTE ALBA DAVID |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MURO-LARA GIROD JUAN ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SOLAEGUI MARTINEZ JUAN |
| Secretary (not a board member) | RUIZ LADRON MARIA |
| Vice secretary (not a board member) | SAN FELIPE GARCIA ALVARO |
| Joint and several managing director | REYES MOYANO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Change of company name | Notice 503047 |
| 26 Sep 2024 | Appointments | Notice 411766 |
| 17 Jul 2023 | Capital increase | Notice 321879 |
| 4 Jul 2023 | Appointments | Notice 300145 |
| 28 Jun 2023 | Incorporation, Appointments | Notice 292101 |
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/solideo-group-s-l
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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