SOLUSAT ASISTENCIA TECNICA SL.
Active
Registry details
- Registered office
- AVDA DE CASTILLA , 53-55 ,NAVE 6
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €224,440
- First publication
- 20 Oct 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Attorney-in-fact | LEBLIC VIRSEDA ANA |
| Attorney-in-fact | LOPEZ HERRERO SALVADOR |
| Attorney-in-fact | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact | MARTIN MORERA VIRGINIA |
| Attorney-in-fact | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact | MORENES CASANI BORJA |
| Attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact | PARDO CALVETE GUILLERMO |
| Attorney-in-fact | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact | REINOSO SIMON GABRIEL |
| Attorney-in-fact | RODRIGUEZ TORRES MARIA DE LA PAZ |
| Attorney-in-fact | SANZ HERRERO CARLOS |
| Attorney-in-fact | SERRANO RICO VANESA |
| Attorney-in-fact | TARRAGATO PARDO MIGUEL |
| Attorney-in-fact | URUEÑA GUZMAN MARIA VICTORIA |
| Attorney-in-fact | VALENCOSO GIRALT PABLO |
| Attorney-in-fact | VIAL TORRES-TERNERO LUIS |
| Attorney-in-fact | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact | YUNTA LIZAN MIGUEL ANGEL |
| Attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Joint and several attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Joint and several attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Auditor | ALMAGRO AUDITORES SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Attorney-in-fact (joint, and joint and several) | LEBLIC VIRSEDA ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEIDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ TRUJILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE GUINEA QUERENDEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | NICOLAU PALAU LIDIA |
| Attorney-in-fact (joint, and joint and several) | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | REINOSO SIMON GABRIEL |
| Attorney-in-fact (joint, and joint and several) | SERRANO RICO VANESA |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | CEBRIAN SEVILLA MARIA JOSE |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 386393 |
| 10 Apr 2026 | Merger by absorption | Notice 175980 |
| 5 Mar 2026 | Re-elections | Notice 113325 |
| 2 Feb 2026 | Revocations, Appointments | Notice 53386 |
| 27 Jun 2025 | Re-elections | Notice 292233 |
| 9 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 260028 |
| 21 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 226702 |
| 13 May 2024 | Appointments | Notice 218534 |
| 10 Jul 2023 | Change of registered office | Notice 310730 |
| 21 Apr 2023 | Revocations, Appointments | Notice 187796 |
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/solusat-asistencia-tecnica-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).