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SOLARIA ENERGIA Y MEDIO AMBIENTE SA

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Reports

Extended Company Report with Annual Accounts SOLARIA ENERGIA Y MEDIO AMBIENTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SOLARIA ENERGIA Y MEDIO AMBIENTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Solaria Energia y Medio Ambiente S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83511501
Universal Entity Code4891-7706-3165-1970
Record last updated Friday, August 23, 2024 10:36:43 PM UTC
Official Address Ctra. Vitoria S/n Fuenmayor 26360
Locality Fuenmayor
Region Madrid, Community Of Madrid
Postal Code 26360

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SOLARIA ENERGIA Y MEDIO AMBIENTE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 6, 2024 Jul 30, 2024 Reelection Reelection
Registry Aug 6, 2024 Jul 30, 2024 Reelection 3473... Reelection 3473...
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 16, 2023 Aug 8, 2023 Other items Other items
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 11, 2023 Aug 4, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a woman Appointment of a woman
Registry Aug 11, 2023 Aug 4, 2023 Reelection Reelection
Registry Aug 11, 2023 Aug 4, 2023 Statutory changes Statutory changes
Registry Aug 11, 2023 Aug 5, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 11, 2023 Aug 6, 2023 Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration
Registry Aug 11, 2023 Aug 6, 2023 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 8, 2022 Sep 1, 2022 Resignation of 3 people: one Joint And Several Ceo, one Vice President and one Agent (a man) Resignation of 3 people: one Joint And Several Ceo, one Vice President and one Agent (a man)
Registry Sep 8, 2022 Sep 1, 2022 Appointment of a person Appointment of a person
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a person Appointment of a person
Registry Jul 4, 2022 Jun 27, 2022 Other items Other items
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Resignation of 3 people: one Joint And Several Ceo, one Vice President and one Agent (a man) Resignation of 3 people: one Joint And Several Ceo, one Vice President and one Agent (a man)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Registry Aug 9, 2021 Aug 2, 2021 Statutory changes Statutory changes
Registry Aug 9, 2021 Aug 2, 2021 Other items Other items
Registry Aug 9, 2021 Aug 2, 2021 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Aug 9, 2021 Aug 2, 2021 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 13, 2021 Jul 6, 2021 Other items Other items
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 4, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Dec 11, 2020 Dec 2, 2020 Statutory changes Statutory changes
Registry Dec 11, 2020 Dec 2, 2020 Other items Other items
Registry Nov 23, 2020 Nov 16, 2020 Other items 4076... Other items 4076...
Registry Oct 9, 2020 Oct 2, 2020 Other items Other items
Registry Jun 4, 2020 May 28, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 4, 2020 May 28, 2020 Other items Other items
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 3, 2019 Sep 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2019 Sep 12, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2019 Aug 5, 2019 Reelection Reelection
Registry Aug 12, 2019 Aug 5, 2019 Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration
Registry Aug 12, 2019 Aug 5, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 17, 2019 May 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: 2 men 744... Two appointments: 2 men 744...
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 19, 2018 Oct 11, 2018 Reelection Reelection
Registry Oct 5, 2018 Sep 27, 2018 Other items Other items
Registry Sep 27, 2018 Sep 20, 2018 Other items 3913... Other items 3913...
Registry Sep 27, 2018 Sep 20, 2018 Other items Other items
Registry Sep 27, 2018 Sep 20, 2018 Other items 3913... Other items 3913...
Registry Sep 3, 2018 Aug 14, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 2 people: one Joint And Several Ceo Resignation of 2 people: one Joint And Several Ceo
Registry Jul 23, 2018 Jul 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 23, 2018 Jul 16, 2018 Reelection Reelection
Registry Jul 23, 2018 Jul 16, 2018 Capital increase Capital increase
Financials Feb 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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