ANTHOPHILA ENERGIAS RENOVABLES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 13 - 2º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 5 Nov 2018
- Latest act
- 22 Apr 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALARCON TAMAYO MARTA MARIA |
| Joint and several attorney-in-fact | ENVATIOS INVEST SL |
| Joint and several attorney-in-fact | FERNANDEZ FRANCO ALAIN |
| Joint and several attorney-in-fact | LLORENTE MARTIN SANTIAGO |
| Joint and several attorney-in-fact | OLAVARRIA VERA MIGUEL |
| Joint and several attorney-in-fact | RICO MORALES RAMON |
| Joint and several attorney-in-fact | ROMERO GUTIERREZ MANUEL ANTONIO |
| Joint and several attorney-in-fact | SOME DOMINGUEZ MIGUEL |
| Joint director | ALVAREZ LOPEZ HUGO |
| Joint director | FERNANDEZ AGRAS ALFREDO |
| Joint director | URQUIZU ECHEVERRIA JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2025 | Appointments | Notice 185179 |
| 22 Apr 2024 | Change of registered office | Notice 190106 |
| 9 Apr 2024 | Terminations of appointment/Resignations, Re-elections, Amendments to the articles of association | Notice 169411 |
| 9 Apr 2024 | Other items | Notice 169410 |
| 25 May 2023 | Appointments | Notice 239275 |
| 10 May 2023 | Capital increase, Amendments to the articles of association | Notice 215559 |
| 13 Mar 2023 | Appointments | Notice 125747 |
| 2 Mar 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 109481 |
| 5 Jan 2023 | Amendments to the articles of association, Change of registered office | Notice 10935 |
| 19 Jan 2022 | Sole-shareholder company, Change of sole shareholder | Notice 23816 |
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/anthophila-energias-renovables-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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