CONTROL SOLAR SA

Hoja A9251· NIF A03055902

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valero Carreras Maria Teresa

Legal information

Legal information for CONTROL SOLAR SA

NIF
Hoja registral
IRUS1000131268967
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 3391 · Folio 187 · Hoja A9251
StatusVigente

Activity

CONTROL SOLAR SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 13 May 2009 to 21 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONTROL SOLAR SAValero Carreras Maria TeresaValero Carreras Mari…MAGIN INTERNATIONAL TRAIDING SAMAGIN INTERNATIONAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROL SOLAR SAValero Carreras Maria TeresaValero Carreras Mari…

Beneficial owner (UBO)

Valero Carreras Maria Teresa100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

2 nodes Person Company
CONTROL SOLAR SAValero Carreras Maria TeresaValero Carreras Mari…

Registered actos

  1. ReeleccionesPublished 21/04/2025· Registered 10/04/2025· I/A 21
  2. Declaración de unipersonalidadPublished 07/01/2025· Registered 27/12/2024· I/A 20
  3. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 20
  4. ReeleccionesPublished 12/05/2020· Registered 30/04/2020· I/A 18
  5. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 17
  6. Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 16
  7. Ceses/DimisionesPublished 20/05/2015· Registered 12/05/2015· I/A 15
  8. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 15
  9. Cambio de domicilio socialPublished 20/05/2015· Registered 12/05/2015· I/A 15
  10. ReeleccionesPublished 15/07/2014· Registered 08/07/2014· I/A 14
  11. NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 13
  12. Ceses/DimisionesPublished 07/08/2009· Registered 28/07/2009· I/A 12
  13. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 12
  14. Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 12
  15. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 11
  16. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 10

Changes

  1. 07/01/2025Cambio de domicilio social

    C/ JOSE RAMOS 22 3ª (ELCHE)

  2. 07/01/2025Declaración de unipersonalidad

    VALERO CARRERAS MARIA TERESA

  3. 06/08/2018Cambio de domicilio social

    PTDA DE MAITINO, POLIGONO 2 124 (ELCHE)

  4. 20/05/2015Cambio de domicilio social

    PTDA DE MAITINO, POLIGONO 2 123 (ELCHE)

  5. 07/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2025#8597380
    Reelecciones
    CONTROL SOLAR SA. Reelecciones. Adm. Unico: VALERO CARRERAS MARIA TERESA. Datos registrales. S 8 , H A 9251, I/A 21 (10.04.25).
  2. 07/01/2025#10594248
    Declaración de unipersonalidadCambio de domicilio social
    CONTROL SOLAR SA. Declaración de unipersonalidad. Socio único: VALERO CARRERAS MARIA TERESA. Cambio de domicilio social. C/ JOSE RAMOS 22 3ª (ELCHE). Datos registrales. S 8 , H A 9251, I/A 20 (27.12.24).
  3. 12/05/2020#5880526
    Reelecciones
    CONTROL SOLAR SA. Reelecciones. Adm. Unico: VALERO CARRERAS MARIA TERESA. Datos registrales. T 3391 , F 187, S 8, H A 9251, I/A 18 (30.04.20).
  4. 05/04/2019#5342267
    Nombramientos
    CONTROL SOLAR SA. Nombramientos. Apoderado: VALERO CARRERAS PASCUAL. Datos registrales. T 3391 , F 186, S 8, H A 9251, I/A 17 (29.03.19).
  5. 06/08/2018#4998479
    Cambio de domicilio social
    CONTROL SOLAR SA. Cambio de domicilio social. PTDA DE MAITINO, POLIGONO 2 124 (ELCHE). Datos registrales. T 3391 , F 186, S 8, H A 9251, I/A 16 (27.07.18).
  6. 20/05/2015#3327347
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONTROL SOLAR SA. Ceses/Dimisiones. Adm. Unico: VALERO CARRERAS PASCUAL. Nombramientos. Adm. Unico: VALERO CARRERAS MARIA TERESA. Cambio de domicilio social. PTDA DE MAITINO, POLIGONO 2 123 (ELCHE). Datos registrales. T 3391 , F 186, S 8, H A 9251, I…
  7. 15/07/2014#2890904
    Reelecciones
    CONTROL SOLAR SA. Reelecciones. Adm. Unico: VALERO CARRERAS PASCUAL. Datos registrales. T 3391 , F 186, S 8, H A 9251, I/A 14 ( 8.07.14).
  8. 10/08/2009#339355
    Nombramientos
    CONTROL SOLAR SA. Nombramientos. Apoderado: MARTINEZ VEGA ALICIA. Datos registrales. T 1357 , F 53, S 8, H A 9251, I/A 13 (29.07.09).
  9. 07/08/2009#337067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTROL SOLAR SA. Ceses/Dimisiones. Adm. Mancom.: VALERO CARRERAS PASCUAL;CLIMENT SERRANO RAFAEL. Nombramientos. Adm. Unico: VALERO CARRERAS PASCUAL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 10º.- ORGANO DE ADMINISTRACION Y R…
  10. 15/06/2009#255624
    Nombramientos
    CONTROL SOLAR SA. Nombramientos. Apoderado: MARTINEZ VEGA ALICIA. Datos registrales. T 1357 , F 53, S 8, H A 9251, I/A 11 ( 2.06.09).
  11. 13/05/2009#209356
    Nombramientos
    CONTROL SOLAR SA. Nombramientos. Apoderado: MARTINEZ VEGA ALICIA. Datos registrales. T 1357 , F 53, S 8, H A 9251, I/A 10 ( 4.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE RAMOS 22 3ª (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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