SOLTEC POWER HOLDINGS SA.
Active
Registry details
- Registered office
- C/ GABRIEL CAMPILLO S/N - POLIGONO INDUSTRIAL LA S
- Municipality
- Molina de Segura
- Province
- Murcia
- Share capital
- €22,846,679.25
- First publication
- 16 Dec 2019
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALEGRIA ARNAU MORAL |
| Joint and several attorney-in-fact | ANA-EVA LOPEZ CONTRERAS |
| Joint and several attorney-in-fact | CARLA SALMERON SASTRE |
| Joint and several attorney-in-fact | JOSE FRANCISCO NUÑEZ JIMENEZ |
| Joint and several attorney-in-fact | MARIANO BERGES DEL ESTAL |
| Joint and several attorney-in-fact | MIRIAM VALDES HOYOS |
| Joint and several attorney-in-fact | SILVIA AMATERATSU DIAZ DE LASPRA MORALES |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | MARCELINO OREJA ARBURUA |
| Chairperson | MARCELINO OREJA ARBURUA |
| Joint attorney-in-fact | ADA DE PAULA LAX RUIZ |
| Joint attorney-in-fact | ALFREDO BARROSO ARRIBAS |
| Joint attorney-in-fact | GINES MENDEZ PEREZ |
| Joint attorney-in-fact | MIREIA JIMENEZ BELTRAN |
| Joint attorney-in-fact | PEDRO DEUS CASANOVA |
| Joint attorney-in-fact | RAFAEL DEL PORTILLO HERREROS TEJADA |
| Joint attorney-in-fact | SANDRA PEREZ GROH |
| Joint attorney-in-fact | SERGIO LOPEZ OÑA |
| Joint attorney-in-fact | SILVIA AMATERATSU DIAZ DE LASPRA MORALES |
| Attorney-in-fact (joint, and joint and several) | ANDRES CARRETERO ARBONA |
| Attorney-in-fact (joint, and joint and several) | ANTONIO MORENO ZAZO |
| Attorney-in-fact (joint, and joint and several) | DE SAN NICOLAS JUAREZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GINES MENDEZ PEREZ |
| Attorney-in-fact (joint, and joint and several) | GUY ADOLFO ISHIKAWA |
| Attorney-in-fact (joint, and joint and several) | JOSE FRANCISCO NUÑEZ JIMENEZ |
| Attorney-in-fact (joint, and joint and several) | MARIANO BERGES DEL ESTAL |
| Attorney-in-fact (joint, and joint and several) | MIKEL UNAI ANTTON DE IRALA |
| Attorney-in-fact (joint, and joint and several) | MIRIAM VALDES HOYOS |
| Attorney-in-fact (joint, and joint and several) | PEDRO DEUS CASANOVA |
| Attorney-in-fact (joint, and joint and several) | RAFAEL DEL PORTILLO HERREROS TEJADA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO IMAZ DE RODRIGO |
| Attorney-in-fact (joint, and joint and several) | SANDRA PEREZ GROH |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO TERRY OSBORNE |
| Audit committee member | JOSE FRANCISCO MORALES TORRES |
| Audit committee secretary | SILVIA DIAZ-DE-LASPRA MORALES |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | MARIANO BERGES DEL ESTAL |
| Independent director | ALBERTO JOSE ARTERO SALVADOR |
| Independent director | LUIGI PIGORINI |
| Independent director | MARCELINO OREJA ARBURUA |
| Independent director | MARTA MARTINEZ QUEIMADELOS |
| Managing director | MARIANO BERGES DEL ESTAL |
| Secretary (not a board member) | JOSE LUIS RODRIGUEZ JIMENEZ |
| Vice secretary (not a board member) | LUISA DIAZ RODRIGUEZ |
| Proprietary director | IGNACIO CASANOVA SANCHEZ DE OCAÑA |
| Proprietary director | IÑIGO BARCAIZTEGUI QUIROGA |
| Remuneration committee secretary | SILVIA DIAZ-DE-LASPRA MORALES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 135735 |
| 22 Dec 2025 | Capital reduction, Capital increase | Notice 569614 |
| 2 Dec 2025 | Re-elections | Notice 534911 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 534910 |
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 376845 |
| 6 Aug 2025 | Revocations | Notice 358092 |
| 31 Jul 2025 | Revocations | Notice 346705 |
| 2 Jul 2025 | Appointments | Notice 298320 |
| 2 Jul 2025 | Appointments | Notice 298319 |
| 13 May 2025 | Appointments, Other items | Notice 215040 |
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/soltec-power-holdings-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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