VARADERO SOLAR SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers

4Former officers

1Known sole shareholders

8BORME filings

See how this company is connected →

Registry data

Legal form	SL
Province	Madrid
Registered address	C/ RIBERA DEL LOIRA 46 4 - EDIFICIO 2 (MADRID)
Corporate purpose	Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica
Share capital	€3,000
Incorporation (first filing)	27 Dec 2018
Last updated	18 Aug 2026
BORME IDs	107160, 138153, 351234, 356908, 374494, 382740, 519816, 85261
Filings	8

Shareholder structure

Sole shareholder (companies)

TOTAL SOLAR IBERICA SL declared on 03 Nov 2020

Former sole shareholder (companies)

TEJO SOLAR SL declared on 27 Dec 2018

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

Name	Role	Appointed
RAMOS SOLA ALVARO	Director (joint and several)	20 Feb 2025
GUZMAN FERNANDEZ BORJA	Director (joint and several)	18 Aug 2026

View other recorded roles (2)

Auditors and representatives

Name	Role	Appointed
SIEIRA MUCIENTES ANTONIO ARTURO	Attorney-in-fact (joint and several)	27 Jul 2021
GONZALEZ ORTEGA MANUEL	Attorney-in-fact (joint and several)	27 Jul 2021

Former / revoked officers

Name	Role	Resigned
SIEIRA MUCIENTES ANTONIO ARTURO	Sole director	16 Oct 2020
TORRES BUTET JORDI	Director (joint and several)	18 Aug 2026

View other recorded roles (2)

Auditors and representatives

Name	Role	Resigned
JIMENEZ BARRIOS LUIS	Attorney-in-fact	05 Mar 2025
BLANCO CONCEIRO JESUS	Attorney-in-fact	05 Mar 2025

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.

Share capital history

Date	Capital
27 Dec 2018	€3,000

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Capital	Shareholders	Company info	Other	Total
2026	1	1	—	—	—	1	3
2025	1	2	—	—	1	3	7
2022	1	—	—	—	—	1	2
2021	1	—	—	—	—	1	2
2020	1	1	—	1	1	2	6
2018	1	—	1	1	3	1	7
Total	6	4	1	2	5	9	27

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication

18 Aug 2026 Ceses/Dimisiones, Nombramientos, Datos registrales
Ceses/Dimisiones. Adm. Solid.: TORRES BUTET JORDI. Nombramientos. Adm. Solid.: GUZMAN FERNANDEZ BORJA. Datos registrales. S 8 , H M 684642, I/A 8 (11.08.26).
View in BORME (PDF) · BORME-A No. 382740

2025 · 2 publications

05 Mar 2025 Revocaciones, Datos registrales
Revocaciones. Apoderado: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. S 8 , H M 684642, I/A 7 (26.02.25).
View in BORME (PDF) · BORME-A No. 107160
20 Feb 2025 Ceses/Dimisiones, Nombramientos, Otros conceptos, Cambio de domicilio social, Datos registrales
Ceses/Dimisiones. Adm. Unico: RAMOS SOLA ALVARO. Nombramientos. Adm. Solid.: RAMOS SOLA ALVARO;TORRES BUTET JORDI. Apoderado: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Otros conc…
Ceses/Dimisiones. Adm. Unico: RAMOS SOLA ALVARO. Nombramientos. Adm. Solid.: RAMOS SOLA ALVARO;TORRES BUTET JORDI. Apoderado: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 4 - EDIFICIO 2 (MADRID). Datos registrales. S 8 , H M 684642, I/A 6 (13.02.25).
View in BORME (PDF) · BORME-A No. 85261

2022 · 1 publication

29 Mar 2022 Nombramientos, Datos registrales
Nombramientos. Apoderado: JIMENEZ BARRIOS LUIS;BLANCO CONCEIRO JESUS. Datos registrales. T 38495 , F 129, S 8, H M 684642, I/A 5 (22.03.22).
View in BORME (PDF) · BORME-A No. 138153

2021 · 1 publication

27 Jul 2021 Nombramientos, Datos registrales
Nombramientos. Apo.Sol.: SIEIRA MUCIENTES ANTONIO ARTURO;GONZALEZ ORTEGA MANUEL. Datos registrales. T 38495 , F 128, S 8, H M 684642, I/A 4 (20.07.21).
View in BORME (PDF) · BORME-A No. 356908

2020 · 2 publications

03 Nov 2020 Sociedad unipersonal, Datos registrales
Sociedad unipersonal. Cambio de identidad del socio único: TOTAL SOLAR IBERICA SL. Datos registrales. T 38495 , F 128, S 8, H M 684642, I/A 3 (26.10.20).
View in BORME (PDF) · BORME-A No. 374494
16 Oct 2020 Ceses/Dimisiones, Nombramientos, Cambio de domicilio social, Datos registrales
Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: RAMOS SOLA ALVARO. Cambio de domicilio social. C/ RIBERA DEL LOIRA, NUMERO 38, 3º, (MADRID…
Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: RAMOS SOLA ALVARO. Cambio de domicilio social. C/ RIBERA DEL LOIRA, NUMERO 38, 3º, (MADRID). Datos registrales. T 38495 , F 127, S 8, H M 684642, I/A 2 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 351234

2018 · 1 publication

27 Dec 2018 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la…
Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. Domicilio: C/ CARDENAL MARCELO SPINOLA NUMERO 4, 1º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TEJO SOLAR SL. Nombramientos. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Datos registrales. T 38495 , F 126, S 8, H M 684642, I/A 1 (19.12.18).
View in BORME (PDF) · BORME-A No. 519816