BOSQUES SOLARES SL
Hoja M881158· NIF B74152497
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 294 406,00 €
- Directors :
- Larrañeta Nido John Paul, Puig Borras Xavier, Olamendi Lopez Joseba-Andoni, Burguete Buiza Jaime
Legal information
Legal information for BOSQUES SOLARES SL
Activity
BOSQUES SOLARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 45 filings for this company, from 5 October 2009 to 1 July 2026, across 12 distinct types of filing. Its registered share capital is 294 406,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Larrañeta Nido John PaulSince 22/05/2024Administrador Solidario
- Puig Borras XavierSince 10/03/2025Administrador Solidario
- Olamendi Lopez Joseba-AndoniSince 05/07/2023Administrador Solidario
- Burguete Buiza JaimeSince 07/05/2025Administrador Solidario
Former
- Alvargonzalez Diaz-Negrete LuisCeased on 24/06/2026Administrador Solidario
- Garcia Perez Jose LuisCeased on 10/03/2025Administrador Solidario
- Burgos Galindez PabloCeased on 22/05/2024Administrador Solidario
- SOLAER HOLDING SLCeased on 23/11/2022Administrador Único
- Arganza Alvaro IgnacioCeased on 06/03/2014Administrador Solidario
Authorised representatives
Current
- Calvo Gastañaga Ana MariaSince 22/05/2024Apoderado Solidario
- Ferrero Martinez AnaSince 07/05/2025Apoderado Solidario
- De La Rosa Ordoñez Miguel AngelSince 05/07/2023Apoderado Solidario
- Redondo Marina RuthSince 07/05/2025Apoderado Solidario
- Alastuey Fedriani CristinaSince 22/05/2024Apoderado Solidario
- Gene Garrigos AlbertoSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Martin Alonso-Alegre VeronicaSince 22/05/2024Apoderado Solidario
- Allona Krauel EloisaSince 07/05/2025Apoderado Solidario
- Hernandez Alvarez PatriciaSince 22/05/2024Apoderado Solidario
- Alvarez Uzcategui Scarlett MariaSince 07/05/2025Apoderado MancomunadoApoderado Solidario
- Diez Quiralte FranciscoSince 07/05/2025Apoderado Solidario
- Rojo Montenegro DomingoSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Echaniz San Jose MariaSince 22/05/2024Apoderado Solidario
- Moreno Leonardo EleuterioSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Eugercios Escribano HelenaSince 07/05/2025Apoderado Solidario
- Fernandez Estepa FatimaSince 05/07/2023Apoderado Solidario
- Ferguson PaulSince 07/05/2025Apoderado Solidario
- Madero Romero FernandoSince 07/05/2025Apoderado Solidario
- Gonzalez Merino FranciscoSince 22/05/2024Apoderado Solidario
- Gonzalez Palomo FranciscoSince 05/07/2023Apoderado MancomunadoApoderado Solidario
- Lazaro Santiago FranciscoSince 22/05/2024Apoderado Solidario
- Gil Miro Ignacio SantiagoSince 07/05/2025Apoderado Solidario
- Madariaga Goiri IoritzSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Knorr Gomeza Luis GonzagaSince 22/05/2024Apoderado Solidario
- Gutierrez Martinez MikelSince 05/07/2023Apoderado MancomunadoApoderado Solidario
- Nieto Ruiz IvanSince 05/07/2023Apoderado MancomunadoApoderado Solidario
- Onzain Larrazabal JavierSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Larrea Villegas NahiaSince 22/05/2024Apoderado Solidario
- Ramirez Leon SalvadorSince 22/05/2024Apoderado Solidario
- Estefania Aguinaga Monica InmaculadaSince 07/05/2025Apoderado Solidario
- Garcia Fuente Juan AntonioSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Garcia Perez AranzazuSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Arbulu Arenas GuillermoSince 22/05/2024Apoderado Solidario
- Arellano Galindez JavierSince 05/07/2023Apoderado MancomunadoApoderado Solidario
- Arias Davila CristinaSince 07/05/2025Apoderado Solidario
- Peña Astorquia Sara EstherSince 07/05/2025Apoderado Solidario
- Ayerra Garcia Maria Del PuySince 07/05/2025Apoderado Solidario
- Bilbao Rodriguez BeatrizSince 10/11/2022Apoderado MancomunadoApoderado Solidario
- Berg Gavin MichaelSince 07/05/2025Apoderado Solidario
- Guerrero Echarte BorjaSince 05/07/2023Apoderado MancomunadoApoderado Solidario
- Breda StefanoSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Cabet Muñoz CarlosSince 07/05/2025Apoderado Solidario
- Delgado Caro Maria IsabelSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Conlan Ryan MichaelSince 22/05/2024Apoderado MancomunadoApoderado Solidario
- Garcia Ibañez CristinaSince 22/05/2024Apoderado Solidario
- De La Rica De Olaso Lujan TatianaSince 07/05/2025Apoderado MancomunadoApoderado Solidario
- De La Torre Llanes JoaquinSince 07/05/2025Apoderado Solidario
- De La Torre Toledo JuliaSince 07/05/2025Apoderado Solidario
- De La Rosa Morales MercedesSince 22/05/2024Apoderado Solidario
- Montoya Esteban Diego GonzaloSince 22/05/2024Apoderado MancomunadoApoderado Solidario
Former
- Montero De La Rica BegoñaCeased on 07/05/2025Apoderado MancomunadoApoderado Solidario
- Carrasco Garnica Jose MiguelCeased on 07/05/2025Apoderado MancomunadoApoderado Solidario
- Parlade Galindez TomasCeased on 07/05/2025Apoderado MancomunadoApoderado Solidario
- Vara Gonzalez Maria AngelesCeased on 07/05/2025Apoderado MancomunadoApoderado Solidario
- De La Rica De Olaso LujanCeased on 07/05/2025Apoderado MancomunadoApoderado Solidario
- Lopez De Rego Lage PabloCeased on 22/05/2024Apoderado Solidario
- Aldamiz-Echevarria Zayas Laura MariaCeased on 22/05/2024Apoderado Solidario
- Aldamiz-Echevarria Gonzalez De Durana JaimeCeased on 22/05/2024Apoderado MancomunadoApoderado Solidario
- Burgos Urendes DavidCeased on 22/05/2024Apoderado Solidario
- De Santa Pau Arguelles Jose-RamonCeased on 22/05/2024Apoderado Solidario
- Gandarias Goldaracena ReginaCeased on 22/05/2024Apoderado MancomunadoApoderado Solidario
- Arganza Alvaro PatriciaCeased on 15/01/2019Apoderado
- Cuartero Cejalvo GabrielCeased on 06/03/2014Apoderado Solidario
Auditors
Current
- DELOITTE SLSince 12/02/2013Auditor
- Since 12/02/2013
- Since 03/04/2012
Directors network map
Registered actos
Changes
- 31/03/2026Cambio de domicilio social
PASEO DE RECOLETOS - 37-41, 1º A (MADRID)
- 31/03/2026Modificaciones estatutarias
Timeline (BORME)
- 01/07/2026#9476721Ceses/DimisionesNombramientos
BOSQUES SOLARES SL. Ceses/Dimisiones. Adm. Solid.: ALVARGONZALEZ DIAZ-NEGRETE LUIS. Nombramientos. Adm. Solid.: BURGUETE BUIZA JAIME;OLAMENDI LOPEZ JOSEBA-ANDONI. Datos registrales. S 8 , H M 881158, I/A 17 (24.06.26).
- 31/03/2026#9154213Modificaciones estatutariasCambio de domicilio social
BOSQUES SOLARES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE RECOLETOS - 37-41, 1º A (MADRID). Datos registrales. S 8 , H M 881158, I/A 16 (24.03.26).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.