SOLUTEX GC SL.
Active
Registry details
- Registered office
- CTRA DE BARAJAS Km 24 - 3º-4- PARQUE EMPRESARIAL O
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €9,011,299
- First publication
- 7 Jun 2013
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CIFRE DE TORRES NEREA |
| Attorney-in-fact | GRACIA BANZO RAFAEL |
| Attorney-in-fact | HERNANDEZ CRESPO MARCOS |
| Attorney-in-fact | MORENO EGEA FERNANDO |
| Attorney-in-fact | OLAYA LAVIGUE VERONICA |
| Attorney-in-fact | PETRONIN CHRISTIAN-ANDRE |
| Attorney-in-fact | SANJOAQUIN BENAVENTE MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ATANCE ALCAZAR MARIA LESLIE |
| Joint and several attorney-in-fact | MANSILLA BERMEJO AROA |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SLP |
| Board member | BALLESTER FORNES MARIA TERESA |
| Board member | DIAZAYAS OLIVER ALEJANDRO |
| Board member | GRUPO FERRER INTERNACIONAL SA |
| Board member | INGENIERIA Y SERVICIOS CONSULTORES SA |
| Board member | INTERAGRA SL |
| Board member | MORENO EGEA FERNANDO |
| Board member | VICKERS TECHNOLOGY 07 SL |
| Chairperson | MORENO EGEA FERNANDO |
| Joint attorney-in-fact | ATANCE ALCAZAR MARIA LESLIE |
| Joint attorney-in-fact | MANSILLA BERMEJO AROA |
| Joint attorney-in-fact | PETRONIN CHRISTIAN-ANDRE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RIBAO RICARDO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ CRESPO MARCOS |
| Attorney-in-fact (joint, and joint and several) | MORENO OLAYA SONIA MONICA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | BENITO SANCHEZ ROBERTO |
| Representative | MORENO OLAYA SONIA MONICA |
| Representative | OLAYA LAVIGNE VERONICA |
| Representative | RODRIGUEZ PALMERO RODRIGUEZ DE LIEBANA ANTONIO |
| Representative | ROVIROSA ESCOSURA MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Appointments | Notice 202622 |
| 24 Nov 2025 | Appointments | Notice 519238 |
| 22 Aug 2025 | Re-elections | Notice 380435 |
| 22 Jan 2025 | Appointments | Notice 31152 |
| 1 Aug 2024 | Re-elections | Notice 340480 |
| 29 Apr 2024 | Appointments | Notice 203213 |
| 20 Mar 2024 | Appointments | Notice 140190 |
| 7 Nov 2023 | Re-elections | Notice 473154 |
| 30 Oct 2023 | Appointments | Notice 461666 |
| 28 Jul 2023 | Other items | Notice 341707 |
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/solutex-gc-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.
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