Solfinaria Sa

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
NEW OPEN ENERGY SOLUTIONS SL, SIDORME HOTELS SA, ENERTIS SOLAR SL, CONSORCIO INVERSOR CE 1 SL

Summary

Solfinaria Sa appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of NEW OPEN ENERGY SOLUTIONS SL (Madrid). NEW OPEN ENERGY SOLUTIONS SL is based in Alcobendas and operates in Actividades de fotografía (CNAE 7420) — Sociedad Limitada (SL), an active company, incorporated on 13 October 2017, share capital of €37,759. The earliest registered mandate dates from 28 October 2010, at CONSORCIO INVERSOR CE 1 SL; the most recent began on 18 September 2015. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (1)

NEW OPEN ENERGY SOLUTIONS SLCurrent

Consejero (in office)

Active · Actividades de fotografía (CNAE 7420) · Alcobendas · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €37,759 · 14 BORME filings

Corporate purpose: la integración y operación de soluciones de autogeneración, suministro, gestión y optimización del uso de energía eléctrica, tanto en entornos on-grid como off-qrid, basadas en sistemas de generación con energía solar, de almacenamiento de…

B87934451 · Madrid

Companies · former (3)

SIDORME HOTELS SAFormer

Former Consejero · from 18/09/2015 to 14/01/2020

Struck off · Hoteles y alojamientos similares (CNAE 5510) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €13,629,000 · 39 BORME filings

A63448807 · Madrid

ENERTIS SOLAR SLFormer

Former Secretario · from 11/03/2015 to 02/11/2016

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €38,699 · 30 BORME filings

Corporate purpose: 1. La prestación de servicios de consultoría ya sea en el ámbito normativo, económico o técnico dentro del mercado energético, y más en concreto en energías renovables. 2. La prestación de servicios técnicos relacionados con el…

B84894203 · Madrid

CONSORCIO INVERSOR CE 1 SLFormer

Former Consejero · from 28/10/2010 to 05/08/2013

Struck off · Sociedad Limitada (SL) · capital €30,346 · 11 BORME filings

B85241941 · Madrid

Timeline (8)

  1. 14/01/2020Ceased as Consejero of SIDORME HOTELS SA · Madrid
  2. 02/11/2016Ceased as Secretario of ENERTIS SOLAR SL · Madrid
  3. 04/05/2016Ceased as Consejero of CONSORCIO INVERSOR CE 1 SL · Madrid
  4. 18/09/2015Appointed Consejero of SIDORME HOTELS SA · Madrid
  5. 11/03/2015Appointed Secretario of ENERTIS SOLAR SL · Madrid
  6. 26/09/2013Ceased as Consejero Delegado Mancomunado of SIDORME HOTELS SA · Madrid
  7. 05/08/2013Ceased as Consejero Delegado Mancomunado of CONSORCIO INVERSOR CE 1 SL · Madrid
  8. 28/10/2010Appointed Consejero of CONSORCIO INVERSOR CE 1 SL · Madrid

Network map

5 nodes Person Company
solfinaria-saNEW OPEN ENERGY SOLUTIONS SLNEW OPEN ENERGY SOLU…VALLE NEVADO INGENIERIA SLVALLE NEVADO INGENIE…LA MAQUINA INVERSORA SLLA MAQUINA INVERSORA…PRIMARIA VENTURES SLPRIMARIA VENTURES SL

Identity matched by name · homonyms possible.