BREZO SOLAR 1 SL
Hoja M819894· NIF B56457740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Fernandez Jose-Luis, Martos Lorente Ramon, Vallespin Fontcuberta David
Legal information
Legal information for BREZO SOLAR 1 SL
Activity
BREZO SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 April 2024 to 18 December 2025, across 2 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Aguirre Fernandez Jose-LuisAdministrador solidarioAdministrador Solidario
- Martos Lorente RamonAdministrador mancomunadoAdministrador Mancomunado
- Vallespin Fontcuberta DavidAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Ponferrada Lera Francisco-JavierSince 21/04/2024Administrador mancomunadoAdministrador MancomunadoApoderado Solidario
- Toledano Querub Edith DoraSince 11/12/2025Apoderado
- Rueda Fernandez Sara IsabelSince 11/12/2025Apoderado
- Aguado Sanchez RafaelSince 21/04/2024Apoderado Solidario
- Ponferrada Rodriguez AlvaroSince 21/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 4
- NombramientosPublished 26/04/2024· Registered 21/04/2024· I/A 3
- Cambio de domicilio socialPublished 18/04/2024· Registered 11/04/2024· I/A 2
Changes
- 18/04/2024Cambio de domicilio social
AVDA GENERAL PERON, 38- PISO 7º 3 (MADRID)
Timeline (BORME)
- 18/12/2025#8980146Nombramientos
BREZO SOLAR 1 SL. Nombramientos. Apoderado: RUEDA FERNANDEZ SARA ISABEL;TOLEDANO QUERUB EDITH DORA. Datos registrales. S 8 , H M 819894, I/A 4 (11.12.25).
- 26/04/2024#8056377Nombramientos
BREZO SOLAR 1 SL. Nombramientos. Apo.Sol.: PONFERRADA RODRIGUEZ ALVARO;AGUADO SANCHEZ RAFAEL;PONFERRADA LERA FRANCISCO-JAVIER. Datos registrales. T 46708 , F 173, S 8, H M 819894, I/A 3 (21.04.24).
- 18/04/2024#8040712Cambio de domicilio social
BREZO SOLAR 1 SL. Cambio de domicilio social. AVDA GENERAL PERON, 38- PISO 7º 3 (MADRID). Datos registrales. T 46708 , F 172, S 8, H M 819894, I/A 2 (11.04.24).
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
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 — CNAE 8210 — are listed together.