URBASOLAR ESPAÑA PLANTA FV 5 SL.
Active
Registry details
- Registered office
- AVDA REYES CATOLICOS 6 1º - OFICINA 1B Y 2B
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 1 Oct 2020
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Sole director | URBASOLAR IBERIA SL |
| Attorney-in-fact | ELEXTRIC ENERGY SL |
| Attorney-in-fact | FERNANDEZ CASTAÑO MARIA JESUS |
| Attorney-in-fact | HERRERO RUBIO FERNANDO |
| Attorney-in-fact | LUNA IBAÑEZ ALFONSO |
| Board member | ATTOLINI GILLES |
| Board member | KEURINCK PAUL JEAN JACQUES |
| Board member | MILLIOUD ANTOINE |
| Board member | PONCELET SEBASTIEN JEAN CHARLES |
| Chairperson | MILLIOUD ANTOINE |
| Secretary | KEURINCK PAUL JEAN JACQUES |
| Joint and several managing director | ATTOLINI GILLES |
| Joint and several managing director | KEURINCK PAUL JEAN JACQUES |
| Joint and several managing director | MILLIOUD ANTOINE |
| Joint and several managing director | PONCELET SEBASTIEN JEAN CHARLES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Loss of sole-shareholder status, Amendments to the articles of association, Change of company name | Notice 161320 |
| 25 Mar 2026 | Appointments | Notice 151302 |
| 17 Jul 2023 | Appointments, Amendments to the articles of association | Notice 322533 |
| 23 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 35535 |
| 7 May 2021 | Appointments | Notice 211900 |
| 1 Oct 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 331292 |
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/urbasolar-espana-planta-fv-5-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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