Energia Solar Aplicada, S.L.
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Directors and officers
- Joint and several director · since 10/09/2018Construcciones Mariola Sociedad Anonima
- Joint and several director · since 10/09/2018Inverelisa SL
- Attorney · since 13/05/2026Sospedra Suay Luis Miguel
- Auditor · since 01/12/2016Deloitte SL
- Aud.C.Con · since 30/11/2016Deloitte SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Energia Solar Aplicada, S.L.
Energia Solar Aplicada, S.L. is a company in the energy and renewables sector based in Valencia. It has fewer than 10 employees. The BORME lists 5 current officers. On IberiaData you can reveal its phone and email instantly.
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History in the Commercial Registry (BORME)
24 entries published since 26/02/2013 · latest on 13/05/2026 · 1 in the last 24 months.
- 13/05/2026Appointments
Attorney: Sospedra Suay Luis Miguel
- 31/07/2024Merger by absorption
Sociedades absorbidas: NOVA FEINA SL
- 10/09/2018Revocations
Attorney: Ros Rodriguez Daniel
- 10/09/2018Other entries
: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. DOÑA MARIA ELISA, también conocida como ELISA, ROIG NEBOT, con DNI 29.174.333-Y, ha sido designada persona física representante de la Mercantil "CONSTRUCCIONES MARIOLA SA", con CIF A-46.019.907, Administra
- 10/09/2018Appointments
Joint and several director: Construcciones Mariola Sociedad Anonima · Joint and several director: Inverelisa SL
- 10/09/2018Removals and resignations
Board member: Deniaholding SL · Board member: Inverelisa SL · Managing director: Inverelisa SL · Board member: Heliomenos 1 Sociedad Limitada · Board member: Comercial de Inversiones Inverelisa SL · Secretary: Heliomenos 1 Sociedad Limitada · Board member: Construcciones Mariola Sociedad Anonima · Chair: Inverelisa SL
- 10/09/2018Other entries
: DOÑA MARIA ELISA, también conocida como ELISA, ROIG NEBOT, con DNI 29.174.333-Y, ha sido designada persona física representante de la Mercantil "CONSTRUCCIONES MARIOLA SA", con CIF A-46.019.907, consejera de "ENERGIA SOLAR APLICADA SL", con CIF B-12.593.216
- 10/09/2018Appointments
Board member: Construcciones Mariola Sociedad Anonima · Chair: Inverelisa SL
- 10/09/2018Removals and resignations
Board member: VL Ingenieria Quimica Sa · Chair: VL Ingenieria Quimica Sa
- 10/09/2018Other entries
: DON MANUEL VIVO MARTINEZ, con DNI 22.557.503-T, ha sido designado persona física representante de la Mercantil "COMERCIAL DE INVERSIONES INVERELISA SL", con CIF B-97.508.667, Consejera de la entidad "ENERGIA SOLAR APLICADA SL" con CIF B-12.593.216
- 01/12/2016Re-elections
Auditor: Deloitte SL
- 30/11/2016Re-elections
Auditor: Deloitte SL · Aud.C.Con: Deloitte SL
See the 12 earlier entries
- 11/08/2016Other entries
: Se DESIGNA como nueva persona física representante de la sociedad "HELIOMENOS 1, SL" en el Consejo de Administración de la Sociedad "ENERGIA SOLAR APLICADA, SL" a Doña LORETO DE JESUS PLA PONS, con DNI/NIF número 48292987-W, en sustitución de D. Rafael Pla Belda, cuya designación queda revocada
- 18/02/2015Re-elections
Auditor: Deloitte SL · Aud.C.Con: Deloitte SL
- 06/10/2014Removals and resignations
Board member: Union de Valores Gestion Sociedad Limitada · Board member: Inversiones Valencia Capital Riesgo S.C.R. Sa · Board member: Hiscan Patrimonio Sa · Board member: Sercapgu SL · Secretary: Garcia Rico Israel · Deputy secretary: Hernandez Hernandez Pablo Manuel · Chair: Sercapgu SL
- 06/10/2014Appointments
Board member: Heliomenos 1 Sociedad Limitada · Board member: Comercial de Inversiones Inverelisa SL · Chair: VL Ingenieria Quimica Sa · Secretary: Heliomenos 1 Sociedad Limitada
- 06/10/2014Other entries
: HELIOMENOS 1, S. L. ha sido designada como Consejera y Secretaria del Consejo de la entidad ENERGIA SOLAR APLICADA SL, designando como representante a DON RAFAEL PLA BELDA. COMERCIAL DE INVERSIONES INVERELISA, S. L. ha sido designada como Consejera y Secretaria del Consejo de la entidad ENERGIA SOLA
- 14/11/2013Removals and resignations
Board member: Banco de Valencia Sa · Board member: Real Equity SL · Chair: VL Ingenieria Quimica Sa
- 14/11/2013Appointments
Board member: Sercapgu SL · Board member: Hiscan Patrimonio Sa · Chair: Sercapgu SL
- 14/11/2013Other entries
: Don Enrique Pla Tent, ha sido sustituido por DON ENRIQUE PLA GAVILA como representante de la mercantil DENIAHOLDING SL, en la sociedad ENERGIA SOLAR APLICADA SLDON JOSE-ANTONIO ITURRIAGA MIÑON es designado persona física representante de la mercantil SERCAPGU SL en la sociedad ENERGIA SOLAR APLICA
- 19/06/2013Revocations
Attorney: Lambies Lavilla Vicente · Attorney: Lambies Lavilla Vicente
- 07/06/2013Other entries
: La mercantil "Inversiones Valencia Capital Riesgo S. C. R., S. A." Consejero de la Sociedad "Energia Solar Aplicada SL", hadesignado a D. Ernesto Monge Cartagena, DNI. NIF 77615668Ypara que la represente en tal cargo
- 05/06/2013Other entries
: Se cesa a don Enrique Beaus Climent como persona física representante de Banco de Valencia, S. A. en el órgano de administración de la sociedad y se nombra a don Andres Granje Sola, con D. N. I./N. I. F. 47.821.290-N
- 26/02/2013Change of registered address
C/ Espinosa 5, Oficina 501 (Valencia)
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- NIF
- B12593216
- Type
- Company
- Website
- esasl.com
- Sector
- Energy and renewables
- Employees
- Fewer than 10 employees
- Province
- Valencia
- Registered address
- C/ Espinosa 5, Oficina 501 (Valencia)
- Data from
- 2025-06-16
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