SOLAR BIDCO SL
Hoja V208023· NIF B06766901
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 161,00 €
- Directors :
- Williams Andrew Noel, Blasco Abbate Jose Sebastian, Hernandez Corro Alvaro Tomas, Calderon Rodriguez-Arias Ana
Legal information
Legal information for SOLAR BIDCO SL
Activity
SOLAR BIDCO SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 3 January 2023 to 10 March 2026, across 4 distinct types of filing. Its registered share capital is 3 161,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Williams Andrew NoelConsejero
- Blasco Abbate Jose SebastianSince 07/03/2024Administrador Único
- Hernandez Corro Alvaro TomasAdministrador Solidario
- Calderon Rodriguez-Arias AnaSince 04/04/2023Vicesecretario no Consejero
Former
- Ruiz Sierra SergioCeased on 26/11/2025Presidente
- Dupuy Aurelien DavidCeased on 26/11/2025Consejero
- Olea Comas Francisco JavierCeased on 26/11/2025Consejero
- Brittain Edwars AntonyCeased on 26/11/2025Consejero
- Rammal DanyCeased on 26/11/2025Consejero
- Mareuse Rodolphe Aldo MarioCeased on 07/03/2024Consejero
- Sciard Bertrand Andre RobertCeased on 07/03/2024Consejero
- Castello Rodriguez JaimeCeased on 07/03/2024Consejero
- Railhac Romain Jean CharlesCeased on 07/03/2024Consejero
- Stem Julien PierreCeased on 04/04/2023Consejero
- Frederiksen Jesper TranholmCeased on 27/12/2022Consejero Independiente
- Salamanca Cuevas Maria LorenaCeased on 04/04/2023Secretario
- Torrejon Luna SantiagoCeased on 04/04/2023Vicesecretario
Authorised representatives
Current
- Rodriguez Arias Velasco JaimeSince 04/04/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 03/01/2023Cambio de domicilio social
C/ ACCESO ADEMUZ 12 (PATERNA)
Capital · events
- 22/01/2025Ampliación de capitalResulting capital: 3 161,00 € (+161,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/03/2026#9115908Nombramientos
SOLAR BIDCO SL. Nombramientos. Apo.Sol.: RODRIGUEZ ARIAS VELASCO JAIME. Datos registrales. S 8 , H V 208023, I/A 10 ( 3.03.26).
- 03/12/2025#8954047Ceses/DimisionesNombramientos
SOLAR BIDCO SL. Ceses/Dimisiones. Cons.Del.Sol: RUIZ SIERRA SERGIO. Consejero: RUIZ SIERRA SERGIO;RAMMAL DANY;DUPUY AURELIEN DAVID;OLEA COMAS FRANCISCO JAVIER;BLASCO ABBATE JOSE SEBASTIAN;BRITTAIN EDWARS ANTONY. Presidente: RUIZ SIERRA SERGIO. Nombra… - 22/01/2025#8449082Ampliación de capital
SOLAR BIDCO SL. Ampliación de capital. Capital: 161,00 Euros. Resultante Suscrito: 3.161,00 Euros. Datos registrales. S 8 , H V 208023, I/A 8 (15.01.25).
- 14/03/2024#7986327Ceses/DimisionesNombramientos
SOLAR BIDCO SL. Ceses/Dimisiones. Consejero: CASTELLO RODRIGUEZ JAIME;MAREUSE RODOLPHE ALDO MARIO;RAILHAC ROMAIN JEAN CHARLES;SCIARD BERTRAND ANDRE ROBERT. Cons.Del.Sol: CASTELLO RODRIGUEZ JAIME. Presidente: SCIARD BERTRAND ANDRE ROBERT. Nombramiento… - 13/04/2023#7485191Ceses/Dimisiones
SOLAR BIDCO SL. Ceses/Dimisiones. Consejero: STEM JULIEN PIERRE. Datos registrales. T 11282, L 8560, F 8, S 8, H V 208023, I/A 5 ( 4.04.23).
- 13/04/2023#7485190Ceses/DimisionesNombramientos
SOLAR BIDCO SL. Ceses/Dimisiones. Secretario: SALAMANCA CUEVAS MARIA LORENA. Vicesecret.: TORREJON LUNA SANTIAGO. Nombramientos. SecreNoConsj: RODRIGUEZ ARIAS VELASCO JAIME. VsecrNoConsj: CALDERON RODRIGUEZ-ARIAS ANA. Datos registrales. T 11282, L 85… - 03/01/2023#10567934Ceses/Dimisiones
SOLAR BIDCO SL. Ceses/Dimisiones. Con.Ind.: FREDERIKSEN JESPER TRANHOLM. Datos registrales. T 11282, L 8560, F 7, S 8, H V 208023, I/A 3 (27.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/01/2023#10567933Cambio de domicilio social
SOLAR BIDCO SL. Cambio de domicilio social. C/ ACCESO ADEMUZ 12 (PATERNA). Datos registrales. T 11282, L 8560, F 7, S 8, H V 208023, I/A 2 (27.12.22).
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
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Public
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
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.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.