ACE SPANISH RENEWABLE HOLDING SL.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 28 - 1ºD
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,412,313
- First publication
- 4 Jul 2018
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGREDA ASSET MANAGER SL |
| Attorney-in-fact | FERNANDEZ BLAZQUEZ EDUARDO |
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Joint and several attorney-in-fact | DELGADO LAGUNA ANA MARIA |
| Board member | DELGADO LAGUNA ANA MARIA |
| Board member | GOTTI TEDESCHI FEDERICO |
| Board member | TONON SIMONE |
| Chairperson | DELGADO LAGUNA ANA MARIA |
| Secretary (not a board member) | LLORD TEROL DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Amendments to the articles of association | Notice 365396 |
| 30 Jul 2026 | Revocations | Notice 357228 |
| 9 Jun 2026 | Revocations | Notice 274506 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 134877 |
| 6 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 434499 |
| 12 Aug 2025 | Appointments | Notice 366995 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 175792 |
| 20 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 140451 |
| 29 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 105830 |
| 22 Feb 2024 | Appointments | Notice 92915 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ace-spanish-renewable-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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