TORRESOL ENERGY O&M SL.
Active
Registry details
- Registered office
- C/ JENNER 3 - 4 PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 27 Aug 2010
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASUERO RESUSTA VICENTE |
| Attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Attorney-in-fact | GIMENEZ SORIANO PABLO |
| Attorney-in-fact | NAGELL MARTIN JAKOB |
| Attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact | PAREJO DEL RIO DANIEL |
| Attorney-in-fact | PEREZ MARCOS OSCAR |
| Attorney-in-fact | SALEM AL LAMKI BADER SAEED MOHAMMEDD |
| Attorney-in-fact | SANTA CRUZ CAMPAÑA CRISTOBAL |
| Joint and several attorney-in-fact | AL RAMAHI MOHAMEDJAMEEL ISMAIL |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | ERNST & YOUNG SL |
| Auditor | EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | AGUILAR LOPEZ BEATRIZ |
| Board member | ESPINOSA BALACA MANUEL |
| Board member | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Board member | ZOFRA DIRECTORSHIP SL |
| Chairperson | AGUILAR LOPEZ BEATRIZ |
| Secretary | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Secretary | ZOFRA DIRECTORSHIP SL |
| Joint attorney-in-fact | NARVAEZ KIRKPATRICK AXEL |
| Representative | FERNANDEZ HERNANSAIZ JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 452691 |
| 18 Dec 2024 | Re-elections | Notice 548698 |
| 25 Nov 2024 | Change of registered office | Notice 505934 |
| 10 Feb 2023 | Revocations, Appointments, Change of registered office | Notice 73661 |
| 1 Mar 2022 | Appointments, Other items | Notice 91088 |
| 29 Sep 2021 | Appointments, Correction of errors | Notice 433726 |
| 12 Jul 2021 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 334166 |
| 20 May 2021 | Sole-shareholder company, Change of sole shareholder | Notice 241681 |
| 8 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 109684 |
| 1 Mar 2021 | Appointments | Notice 97494 |
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/torresol-energy-o-m-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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