Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85281921 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | AVDA PEINADOR 60 1 - TAMEIGA (MOS) |
| Share capital | €6,530,900 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 14 Mar 2025 |
| BORME IDs | 12 identifiers125331, 178332, 18082, 213562, 228772, 29298, 294846, 362573, 410497, 410498, 42483, 67525 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| REDEN SOLAR SAS | Sole director | 30 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ PEREZ JOSE ANTONIO | Attorney-in-fact | 07 May 2009 |
| DAS NEVES MARQUES DA SILVA MANUEL ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| LEMOS LOPEZ OSCAR | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE | Attorney-in-fact (joint, joint and several) | 04 Sep 2018 |
| BERMEJO GUTIERREZ-DOSAL PATRICIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| REDONDO SANCHEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| DA CRUZ CHAMBEL BERNARDO INES | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| SOL GREEN WATT SL | Sole director | 30 May 2018 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 06 Feb 2009 | €6,530,900 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 1 | — | — | 1 | 5 | 9 |
| 2014 | — | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | 2 | — | — | 6 | 9 |
| Total | 5 | 1 | 2 | 2 | 2 | 15 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H PO 45908, I/A 17 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 125331
Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;BERMEJO GUTIERREZ-DOSAL PATRICIA;REDONDO SANCHEZ ALBERTO;LEMOS LOPEZ OSCAR. Datos registrales. S 8 , H PO 45908, I/A 16 (24.06.24).
View in BORME (PDF) · BORME-A No. 294846
Fusión por absorción. Sociedades absorbidas: ALMARAZ OCCIDENTAL SOLAR 1 SL. ALMARAZ OCCIDENTAL SOLAR 2 SL. ALMARAZ OCCIDENTAL SOLAR 3 SL. ALMARAZ OCCIDENTAL SOLAR 4 SL. ALMARAZ OCCIDENTAL SOLAR 5 SL. ALMARAZ OCCIDENTAL SOLAR 6 SL. ALMARAZ OCCIDENTAL SOLAR 7 SL. ALMARAZ OCCIDENTAL SOLAR 8 SL. ALMARAZ OCCIDENTAL SOLAR 9 SL. ALMARAZ OCCIDENTAL SOLAR 10 SL. ALMARAZ OCCIDENTAL SOLAR 11 SL. ALMARAZ OCCIDENTAL SOLAR 12 SL. ALMARAZ OCCIDENTAL SOLAR 13 SL. ALMARAZ OCCIDENTAL SOLAR 14 SL. ALMARAZ OCCIDENTAL SOLAR 15 SL. ALMARAZ OCCIDENTAL SOLAR 16 SL. ALMARAZ OCCIDENTAL SOLAR 17 SL. ALMARAZ OCCIDENTAL SOLAR 18 SL. ALMARAZ OCCIDENTAL SOLAR 19 SL. ALMARAZ OCCIDENTAL SOLAR 20 SL. ALMARAZ OCCIDENTAL SOLAR 21 SL. ALMARAZ OCCIDENTAL SOLAR 22 SL. ALMARAZ OCCIDENTAL SOLAR 23 SL. ALMARAZ OCCIDENTAL SOLAR 24 SL. ALMARAZ OCCIDENTAL SOLAR 25 SL. ALMARAZ OCCIDENTAL SOLAR 26 SL. ALMARAZ OCCIDENTAL SOLAR 27 SL. ALMARAZ OCCIDENTAL SOLAR 28 SL. ALMARAZ OCCIDENTAL SOLAR 29 SL. ALMARAZ OCCIDENTAL SOLAR 30 SL. ALMARAZ OCCIDENTAL SOLAR 31 SL. ALMARAZ OCCIDENTAL SOLAR 32 SL. ALMARAZ OCCIDENTAL SOLAR 33 SL. ALMARAZ OCCIDENTAL SOLAR 34 SL. ALMARAZ OCCIDENTAL SOLAR 35 SL. ALMARAZ OCCIDENTAL SOLAR 36 SL. ALMARAZ OCCIDENTAL SOLAR 37 SL. ALMARAZ OCCIDENTAL SOLAR 38 SL. ALMARAZ OCCIDENTAL SOLAR 39 SL. ALMARAZ OCCIDENTAL SOLAR 40 SL. ALMARAZ OCCIDENTAL SOLAR 41 SL. ALMARAZ OCCIDENTAL SOLAR 42 SL. BADAJOZ OCCIDENTAL SOLAR 1 SL. BADAJOZ OCCIDENTAL SOLAR 2 SL. BADAJOZ OCCIDENTAL SOLAR 3 SL. BADAJOZ OCCIDENTAL SOLAR 4 SL. BADAJOZ OCCIDENTAL SOLAR 5, S.L. BADAJOZ OCCIDENTAL SOLAR 6, S.L. BADAJOZ OCCIDENTAL SOLAR 7 SL. BADAJOZ OCCIDENTAL SOLAR 8 SL. BADAJOZ OCCIDENTAL SOLAR 9 SL. BADAJOZ OCCIDENTAL SOLAR 10 SL. Datos registrales. T 3459, L 3459, F 173, S 8, H PO 45908, I/A 13 (15.04.19).
View in BORME (PDF) · BORME-A No. 178332
Otros conceptos: SE CREA EL NUEVO ARTICULO 14º BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3459, L 3459, F 172, S 8, H PO 45908, I/A 11 ( 4.10.18).
View in BORME (PDF) · BORME-A No. 410497
Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3459, L 3459, F 172, S 8, H PO 45908, I/A 12 ( 4.10.18).
View in BORME (PDF) · BORME-A No. 410498
Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3459, L 3459, F 171, S 8, H PO 45908, I/A 10 (29.08.18).
View in BORME (PDF) · BORME-A No. 362573
Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3459, L 3459, F 171, S 8, H PO 45908, I/A 9 (23.05.18).
View in BORME (PDF) · BORME-A No. 228772
Declaración de unipersonalidad. Socio único: GLOBALWATT SGPS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3459, L 3459, F 170, S 8, H PO 45908, I/A 8 ( 7.01.14).
View in BORME (PDF) · BORME-A No. 18082
Nombramientos. Apoderado: ALVAREZ PEREZ JOSE ANTONIO. Datos registrales. T 3459, L 3459, F 170, S 8, H PO 45908, I/A 7 (21.04.09).
View in BORME (PDF) · BORME-A No. 213562
Ampliación de capital. Capital: 5.408.800,00 Euros. Resultante Suscrito: 6.530.900,00 Euros. Datos registrales. T 3459, L 3459, F 169, S 8, H PO 45908, I/A 6 (22.01.09).
View in BORME (PDF) · BORME-A No. 67525
Fe de erratas: A medio de escritura otorgada el día 3 de Noviembre de 2008, se subsana la certificación incorporada a la escritura que motivó la inscripción 4&, enel sentido de que por error de transcripción del texto de la Decisión 1&, el aumento correcto es de 1.119.000 euros, creandose 111.900 part. de 10 eur. Datos registrales. T 3459, L 3459, F 169, S 8, H PO 45908, I/A 5 (14.01.09).
View in BORME (PDF) · BORME-A No. 42483
Fe de erratas: A medio de escritura otorgada el 3 de Noviembre de 2008, se subsana la certificación incorporada a la escritura que motivó la inscripción 4º, en el sentido de que el aumento de capital correcto es de 1.119.000 euros representado por 111.900 participaciones de 10 euros. Datos registrales. T 3459, L 3459, F 168, S 8, H PO 45908, I/A 4 (10.10.08).
View in BORME (PDF) · BORME-A No. 29298