Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B14832299 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ORENSE 34 5ª (MADRID) |
| Share capital | €4,553,727 |
| First filing (since 1 Jan 2009) | 23 Apr 2009 |
| Last updated | 27 Apr 2026 |
| BORME IDs | 33 identifiers126202, 141881, 171475, 175920, 175921, 178837, 191065, 202729, 212244, 21448, 222308, 260978, 313851, 333254, 337185, 342701, 362883, 365132, 366813, 36819, 394613, 443516, 445390, 471611, 504356, 508227, 527101, 536002, 545540, 68141, 77503, 85632, 90647 |
| Filings | 33 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PICAZO MUR PABLO | Director (joint) | 22 Dec 2023 |
| PASTOR MIRA MARIA | Director (joint) | 22 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| CANALES TRENAS JOSE JUAN | Attorney-in-fact (joint) | 03 Aug 2021 |
| PICAZO MUR PABLO | Attorney-in-fact (joint) | 03 Aug 2021 |
| PASTOR MIRA MARIA | Attorney-in-fact | 21 Nov 2022 |
| BIDAGUREN URBIETA MIREN | Attorney-in-fact | 27 Apr 2026 |
| COBOS ULVIUS NICOLAS | Attorney-in-fact (joint, joint and several) | 03 Aug 2021 |
| FUENTES MINGUEZ ANDREA | Attorney-in-fact (joint, joint and several) | 03 Aug 2021 |
| PUNZON LORENZO DAVID | Attorney-in-fact | 21 Nov 2022 |
| IZQUIERDO GARCIA RAMON NICOLAS | Attorney-in-fact | 21 Nov 2022 |
| SERNA MADRIÑAN LUCAS | Attorney-in-fact (joint, joint and several) | 29 Jul 2024 |
| CALVO ARAUZO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Apr 2026 |
| SEGURA DAZA YOLANDA | Attorney-in-fact | 24 Jul 2025 |
| DELOITTE AUDITORES SL | Auditor | 23 Jan 2026 |
| SANCHEZ CORDONES JUAN DE DIOS | Attorney-in-fact (joint, joint and several) | 27 Apr 2026 |
| TORAL MARRERO ZIBANS DE JESUS | Attorney-in-fact (joint, joint and several) | 27 Apr 2026 |
| APONTE MATEOS JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 27 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ QUEIMADELOS MARTA | Representative | 22 Feb 2013 |
| Name | Role | Resigned |
|---|---|---|
| LASO RODRIGUEZ JUAN MANUEL | Sole director | 20 Dec 2011 |
| T-SOLAR GLOBAL OPERATING ASSETS SL | Sole director | 22 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ QUEIMADELOS MARTA VIOLETA | Attorney-in-fact (joint) | 19 Apr 2021 |
| BARBUDO SEPULVEDA ENRIQUE | Attorney-in-fact (joint, joint and several) | 19 Apr 2021 |
| ALVAREZ PARRA MARIA ENCINA | Attorney-in-fact (joint, joint and several) | 28 Dec 2016 |
| ALCARAZ GARCIA BARRERA HELIODORO | Attorney-in-fact (joint, joint and several) | 28 Dec 2016 |
| HERRERO VISAIRAS ORTEGA ELENA | Attorney-in-fact (joint) | 19 Apr 2021 |
| FERNANDEZ DURAN MANUEL | Attorney-in-fact (joint) | 19 Apr 2021 |
| GARCIA RODRIGUEZ JOSE BENITO | Attorney-in-fact (joint) | 19 Apr 2021 |
| PEÑA GUTIERREZ JODRA ALICIA | Attorney-in-fact (joint, joint and several) | 22 Dec 2023 |
| PONCE DE LEON PEREZ DANIEL | Attorney-in-fact (joint) | 27 Apr 2026 |
| VERA SANCHIDRIAN ANA | Attorney-in-fact | 27 Apr 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| GRANERO YEPES ANTONIO | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LASO RODRIGUEZ JUAN MANUEL | Representative | 22 Feb 2013 |
| MARTINEZ QUEIMADELOS MARTA VIOLETA | Representative | 15 Apr 2021 |
| CANALES TRENAS JOSE JUAN | Representative | 22 Dec 2023 |
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.
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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 |
|---|---|
| 04 Sep 2015 | €4,553,727 |
| 06 Apr 2015 | €4,289,964 |
| 13 Feb 2014 | €3,664,486 |
| 23 Feb 2010 | €2,582,735 |
33 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 2 | 3 |
| 2023 | 2 | 2 | — | — | 1 | 4 | 9 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | 3 | — | — | 1 | 6 | 13 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 | 4 |
| 2016 | 1 | 1 | — | 1 | 1 | 4 | 8 |
| 2015 | 1 | — | 4 | — | — | 3 | 8 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2012 | 1 | — | — | — | 1 | 2 | 4 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 2 | — | — | — | 1 | 3 | 6 |
| Total | 19 | 9 | 8 | 1 | 6 | 35 | 78 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: PONCE DE LEON PEREZ DANIEL. Apoderado: VERA SANCHIDRIAN ANA;VERA SANCHIDRIAN ANA. Apo.Manc.: PONCE DE LEON PEREZ DANIEL. Apoderado: CALVO ARAUZO JAVIER. Nombramientos. Apo.Man.Soli: SANCHEZ CORDONES JUAN DE DIOS;CALVO ARAUZO JAVIER;TORAL MARRERO ZIBANS DE JESUS;APONTE MATEOS JUAN FRANCISCO. Apoderado: BIDAGUREN URBIETA MIREN. Datos registrales. S 8 , H M 491384, I/A 32 (20.04.26).
View in BORME (PDF) · BORME-A No. 202729
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 491384, I/A 31 (16.01.26).
View in BORME (PDF) · BORME-A No. 36819
Nombramientos. Apoderado: CALVO ARAUZO JAVIER;SEGURA DAZA YOLANDA. Datos registrales. S 8 , H M 491384, I/A 30 (17.07.25).
View in BORME (PDF) · BORME-A No. 337185
Nombramientos. Apo.Manc.: PONCE DE LEON PEREZ DANIEL. Apo.Man.Soli: SERNA MADRIÑAN LUCAS. Otros conceptos: SE MODIFICA LA CONDICION DE APODERADO DE DON DANIEL PONCE DE LEON PEREZ NOMBRADO EN LA INSCRIPCION 24ª. Datos registrales. S 8 , H M 491384, I/A 29 (18.07.24).
View in BORME (PDF) · BORME-A No. 333254
Ceses/Dimisiones. Adm. Unico: T-SOLAR GLOBAL OPERATING ASSETS SL. Representan: CANALES TRENAS JOSE JUAN. Revocaciones. Apo.Man.Soli: PEÑA GUTIERREZ JODRA ALICIA. Nombramientos. Adm. Mancom.: PICAZO MUR PABLO;PASTOR MIRA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 35216 , F 119, S 8, H M 491384, I/A 28 (15.12.23).
View in BORME (PDF) · BORME-A No. 545540
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 35216 , F 118, S 8, H M 491384, I/A 27 (29.04.23).
View in BORME (PDF) · BORME-A No. 212244
Fusión por unión. Sociedades que se fusiónan: WINDMILL FOTOVOLTAICA SOCIEDAD LIMITADA. TUIN ZONNE LOS MOCHUELOS SL. TZ CASTILLO DE ALCOLEA SL. TZ ARCHIDONA I SL. TZ LA POZA SL. TZ BUENAVISTA SL. TZ ALCOLEA LANCHA SL. TZ MORITA SL. ELDUAYEN FOTOVOLTAICA SL. PARQUE SOLAR HUERTO SON FALCONER SL. BOREALIS SOLAR SL. EUROPEAN SUN PARK ARNEDO SL. PENTASOLAR SL. ASPA ENERGIAS RENOVABLES SL. PENSOLAR POZOHONDO SOCIEDAD LIMITADA. PENSOLAR POZOCAÑADA SOCIEDAD LIMITADA. GRANADASOLAR ENERGIAS RENOVABLES SOCIEDAD LIMITADA. TUIN ZONNE MEDINA SL. TZ EL CARPIO SL. Datos registrales. T 35216 , F 116, S 8, H M 491384, I/A 26 (10.02.23).
View in BORME (PDF) · BORME-A No. 85632
Nombramientos. Apoderado: PUNZON LORENZO DAVID;VERA SANCHIDRIAN ANA;IZQUIERDO GARCIA RAMON NICOLAS;VERA SANCHIDRIAN ANA;PASTOR MIRA MARIA. Datos registrales. T 35216 , F 116, S 8, H M 491384, I/A 25 (14.11.22).
View in BORME (PDF) · BORME-A No. 508227
Nombramientos. Apo.Man.Soli: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN;PEÑA GUTIERREZ JODRA ALICIA;COBOS ULVIUS NICOLAS;FUENTES MINGUEZ ANDREA;PONCE DE LEON PEREZ DANIEL. Apo.Manc.: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN. Datos registrales. T 35216 , F 113, S 8, H M 491384, I/A 24 (27.07.21).
View in BORME (PDF) · BORME-A No. 366813
Revocaciones. Apo.Manc.: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN. Datos registrales. T 35216 , F 113, S 8, H M 491384, I/A 23 (26.07.21).
View in BORME (PDF) · BORME-A No. 365132
Cambio de domicilio social. C/ ORENSE 34 5ª (MADRID). Datos registrales. T 35216 , F 113, S 8, H M 491384, I/A 22 (13.04.21).
View in BORME (PDF) · BORME-A No. 178837
Revocaciones. Apo.Man.Soli: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;HERRERO VISAIRAS ORTEGA ELENA. Apo.Manc.: FERNANDEZ DURAN MANUEL;GARCIA RODRIGUEZ JOSE BENITO;HERRERO VISAIRAS ORTEGA ELENA;MARTINEZ QUEIMADELOS MARTA VIOLETA. Datos registrales. T 35216 , F 112, S 8, H M 491384, I/A 20 (12.04.21).
View in BORME (PDF) · BORME-A No. 175920
Nombramientos. Apo.Manc.: CANALES TRENAS JOSE JUAN;PICAZO MUR PABLO;PASTOR MIRA MARIA;BIDAGUREN URBIETA MIREN. Datos registrales. T 35216 , F 112, S 8, H M 491384, I/A 21 (12.04.21).
View in BORME (PDF) · BORME-A No. 175921
Ceses/Dimisiones. Representan: MARTINEZ QUEIMADELOS MARTA VIOLETA. Nombramientos. Representan: CANALES TRENAS JOSE JUAN. Datos registrales. T 35216 , F 111, S 8, H M 491384, I/A 19 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 171475
Nombramientos. Apo.Manc.: FERNANDEZ DURAN MANUEL;GARCIA RODRIGUEZ JOSE BENITO;HERRERO VISAIRAS ORTEGA ELENA;MARTINEZ QUEIMADELOS MARTA VIOLETA. Datos registrales. T 35216 , F 111, S 8, H M 491384, I/A 18 (17.05.18).
View in BORME (PDF) · BORME-A No. 222308
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35216 , F 111, S 8, H M 491384, I/A 17 (22.11.17).
View in BORME (PDF) · BORME-A No. 471611
Cambio de domicilio social. C/ SERRANO 67 - 6ª PLANTA (MADRID). Datos registrales. T 35216 , F 110, S 8, H M 491384, I/A 16 (20.07.17).
View in BORME (PDF) · BORME-A No. 313851
Revocaciones. Apo.Man.Soli: ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA BARRERA HELIODORO. Datos registrales. T 35216 , F 110, S 8, H M 491384, I/A 15 (20.12.16).
View in BORME (PDF) · BORME-A No. 527101
Fusión por absorción. Sociedades absorbidas: TZ VEGUILLA 1 SL. TZ VEGUILLA 2 SL. TZ VEGUILLA 3 SL. TZ VEGUILLA 4 SL. TZ VEGUILLA 5 SL. TZ VEGUILLA 6 SL. TZ VEGUILLA 7 SL. Datos registrales. T 27273 , F 100, S 8, H M 491384, I/A 14 (26.10.16).
View in BORME (PDF) · BORME-A No. 445390
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27273 , F 99, S 8, H M 491384, I/A 13 (26.10.16).
View in BORME (PDF) · BORME-A No. 443516
Declaración de unipersonalidad. Socio único: TUIN ZONNE ORIGEN SL. Datos registrales. T 27273 , F 99, S 8, H M 491384, I/A 12 (13.06.16).
View in BORME (PDF) · BORME-A No. 260978
Ampliación de capital. Capital: 263.763,00 Euros. Resultante Suscrito: 4.553.727,00 Euros. Datos registrales. T 27273 , F 98, S 8, H M 491384, I/A 11 (26.08.15).
View in BORME (PDF) · BORME-A No. 362883
Ampliación de capital. Capital: 625.478,00 Euros. Resultante Suscrito: 4.289.964,00 Euros. Datos registrales. T 27273 , F 97, S 8, H M 491384, I/A 10 (26.03.15).
View in BORME (PDF) · BORME-A No. 141881
Nombramientos. Auditor: GRANERO YEPES ANTONIO. Datos registrales. T 27273 , F 97, S 8, H M 491384, I/A 9 (16.03.15).
View in BORME (PDF) · BORME-A No. 126202
Ampliación de capital. Capital: 1.081.751,00 Euros. Resultante Suscrito: 3.664.486,00 Euros. Datos registrales. T 27273 , F 59, S 8, H M 491384, I/A 8 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 68141
Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 27273 , F 59, S 8, H M 491384, I/A 7 (14.02.13).
View in BORME (PDF) · BORME-A No. 90647
Cambio de domicilio social. C/ CABALLERO ANDANTE 8 (MADRID). Datos registrales. T 27273 , F 59, S 8, H M 491384, I/A 6 (17.09.12).
View in BORME (PDF) · BORME-A No. 394613
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27273 , F 58, S 8, H M 491384, I/A 5 ( 4.01.12).
View in BORME (PDF) · BORME-A No. 21448
Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: T-SOLAR GLOBAL OPERATING ASSETS SL. Representan: LASO RODRIGUEZ JUAN MANUEL. Datos registrales. T 27273 , F 58, S 8, H M 491384, I/A 4 ( 9.12.11).
View in BORME (PDF) · BORME-A No. 504356
Ampliación de capital. Capital: 852.192,00 Euros. Resultante Suscrito: 2.582.735,00 Euros. Datos registrales. T 27273 , F 57, S 8, H M 491384, I/A 3 (11.02.10).
View in BORME (PDF) · BORME-A No. 77503
Cambio de domicilio social. AVDA ARROYO DEL SANTO 6 3º (MADRID). Datos registrales. T 27273 , F 57, S 8, H M 491384, I/A 2 (14.12.09).
View in BORME (PDF) · BORME-A No. 536002
Nombramientos. Apo.Man.Soli: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA BARRERA HELIODORO;HERRERO VISAIRAS ORTEGA ELENA. Datos registrales. T 2070 , F 96, S 8, H CO 27617, I/A 6 (24.07.09).
View in BORME (PDF) · BORME-A No. 342701
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2070 , F 96, S 8, H CO 27617, I/A 5 (14.04.09).
View in BORME (PDF) · BORME-A No. 191065
Companies in Madrid whose latest filing has just appeared in the BORME.