TEMPER INVERSIONES SOLARES I SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,504,000
- First publication
- 19 Dec 2022
- Latest act
- 17 Oct 2023
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Board member | BANKINTER INVESTMENT SA |
| Board member | PLENIUM ACTIVIDADES INDUSTRIALES SL |
| Board member | PLENIUM PARTNERS SL |
| Chairperson | PLENIUM ACTIVIDADES INDUSTRIALES SL |
| Joint attorney-in-fact | ANGUELA GALISTEO AMADEU |
| Joint attorney-in-fact | CASTELLANO TORNERO CESAR |
| Joint attorney-in-fact | GARCIA IGLESIAS EDUARDO |
| Joint attorney-in-fact | GORTAZAR SANCHEZ-TORRES IÑIGO |
| Joint attorney-in-fact | MARTI JUNCO JUAN IGNACIO |
| Joint attorney-in-fact | PEREZ MAGDALENO MIGUEL ANGEL |
| Joint attorney-in-fact | REBOLLO RICO IGNACIO |
| Joint attorney-in-fact | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
| Joint attorney-in-fact | SANABRIA SMITH PEDRO ALEJANDRO |
| Secretary (not a board member) | PEREZ MAGDALENO MIGUEL ANGEL |
| Vice secretary (not a board member) | PEÑAMARIA RIVAS SERGIO |
| Representative | ANGUELA GALISTEO AMADEU |
| Representative | MARTI JUNCO JUAN IGNACIO |
| Representative | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2023 | Change of legal form, Amendments to the articles of association, Change of company name, Extension of corporate purpose | Notice 442164 |
| 25 Jan 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 41348 |
| 19 Dec 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 552115 |
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/temper-inversiones-solares-i-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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