AMEC FOSTER WHEELER ENERGIA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 9 Sep 2015
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MCCOLL GAILEY DAVID |
| Attorney-in-fact | ALDAMA PERAL IBAN |
| Joint and several attorney-in-fact | HORNEDO SANCHEZ CRISTINA |
| Joint and several attorney-in-fact | ORDOÑEZ BASTARRECHE MARTA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALDAMA PERAL IBAN CARLOS |
| Board member | LOPEZ MEDINA SONIA |
| Board member | VELAZQUEZ HERRAEZ JUAN CARLOS |
| Chairperson | LOPEZ MEDINA SONIA |
| Attorney-in-fact (joint, and joint and several) | ALONSO BAHLSEN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ANTONA SANTAMARIA LEYRE |
| Attorney-in-fact (joint, and joint and several) | DE LA SEN SANZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GALLEGO SANTILLANA ALVARO |
| Attorney-in-fact (joint, and joint and several) | HERVAS LOPEZ GEMMA ALBA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MEDINA SONIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-MATENCIO VALCARCEL JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | LOZANO OROZ PAULA |
| Attorney-in-fact (joint, and joint and several) | MACLVER IAIN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ CAMPOS VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ FERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ ESPINOSA CARLOS |
| Attorney-in-fact (joint, and joint and several) | ORTEGA PEREZ RAUL |
| Attorney-in-fact (joint, and joint and several) | SAN JOSE CACERES DAVID |
| Attorney-in-fact (joint, and joint and several) | VELAZQUEZ HERRAEZ JUAN CARLOS |
| Secretary (not a board member) | HORNEDO SANCHEZ CRISTINA |
| Vice secretary (not a board member) | SANCHEZ-CRESPO LOPEZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Revocations, Appointments | Notice 339205 |
| 9 Jul 2026 | Appointments | Notice 323883 |
| 30 Dec 2025 | Amendments to the articles of association | Notice 584295 |
| 4 Jul 2025 | Revocations | Notice 302881 |
| 4 Jul 2025 | Appointments | Notice 302880 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 302879 |
| 28 Jan 2025 | Re-elections | Notice 42306 |
| 14 Jan 2025 | Revocations | Notice 14138 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 562510 |
| 14 Oct 2024 | Revocations, Appointments | Notice 437319 |
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/amec-foster-wheeler-energia-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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