ACENHOL ENERGIA CANARIAS, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TORRES 9 - PLANTA 3º A Y B
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €50,000
- First publication
- 30 May 2023
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MACAROEN 2018 SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ALEX NIETO FERRO |
| Joint and several attorney-in-fact | NICOLAS GONZALEZ GOMEZ |
| Joint and several attorney-in-fact | OLIVER GIMENO DIEGO |
| Board member | AYAGAURES MEDIOAMBIENTE SL |
| Board member | DIEGO OLIVER GIMENO |
| Board member | INNOVACIONES FAOLSAN SL |
| Board member | MACAROEN 2018 SOCIEDAD LIMITADA |
| Board member | MEGANIUM INVERSIONES SL |
| Board member | OLIVER AMATRIAIN GONZALO |
| Board member | RODRIGUEZ DIAZ ROSA |
| Chairperson | OLIVER AMATRIAIN GONZALO |
| Secretary | DIEGO OLIVER GIMENO |
| Attorney-in-fact (joint, and joint and several) | DIEGO OLIVER GIMENO |
| Attorney-in-fact (joint, and joint and several) | MANUEL CAMPOS RODRIGUEZ |
| Attorney-in-fact (joint, and joint and several) | OLIVER AMATRIAIN GONZALO |
| Attorney-in-fact (joint, and joint and several) | OLIVER GOMEZ MARIANO |
| Attorney-in-fact (joint, and joint and several) | OLIVER GONZALEZ ANTONIO JESUS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DIAZ ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Amendments to the articles of association, Change of company name | Notice 411369 |
| 15 Jun 2026 | Appointments cancelled by the registrar, Appointments | Notice 283173 |
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 283172 |
| 16 Feb 2026 | Appointments | Notice 79314 |
| 16 Feb 2026 | Appointments | Notice 79313 |
| 10 Sep 2025 | Capital increase, Amendments to the articles of association, Other items | Notice 401632 |
| 1 Sep 2025 | Appointments, Other items | Notice 390456 |
| 11 Mar 2025 | Revocations, Appointments | Notice 116605 |
| 11 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 116604 |
| 23 Apr 2024 | Amendments to the articles of association, Change of registered office | Notice 193192 |
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/acenhol-energia-canarias-sociedad-limitada
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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