ARAGONESA DE INFRAESTRUCTURAS ENERGETICAS RENOVABLES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €14,199
- First publication
- 26 Jun 2013
- Latest act
- 28 Nov 2025
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | BRETON LESMES JOSE IGNACIO |
| Attorney-in-fact | COSTEIRA NOGUEIRA DE SOUSA JOAO PAULO |
| Attorney-in-fact | GOMEZ-ACEBO MUNTAÑOLA PABLO |
| Attorney-in-fact | RODRIGUEZ TREJO MARIA DOLORES |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several attorney-in-fact | AGUADO AGUADO JUSTO |
| Joint and several attorney-in-fact | AURIA CABALLERO MARIA |
| Joint and several attorney-in-fact | CERVERA CORTEZO BEATRIZ |
| Joint and several attorney-in-fact | DE MIGUEL CALABIA CRISTINA |
| Joint and several attorney-in-fact | GARCIA ALAJARIN PAZ |
| Joint and several attorney-in-fact | GOMEZ REDONDO SERGIO ALFONSO |
| Joint and several attorney-in-fact | GOMEZ REDONDO SERGIO ALONSO |
| Joint and several attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Joint and several attorney-in-fact | PALACIOS VICENTE MARIA ESTHER |
| Joint and several attorney-in-fact | PALOMO RODRIGUEZ EMILIO |
| Joint and several attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Joint and several attorney-in-fact | PEINADO BALDRICH IRENE |
| Joint and several attorney-in-fact | SILVAN GONZALEZ MARIA |
| Board member | GOMEZ REDONDO SERGIO ALONSO |
| Board member | GUTIERREZ PEREZ AURELIO |
| Board member | MAGUIRE PATRICK JAMES |
| Board member | PEDROSA LOPEZ ENRIQUE |
| Board member | SANCHO PERIS SARA |
| Chairperson | PEDROSA LOPEZ ENRIQUE |
| Joint attorney-in-fact | COSTEIRA NOGUEIRA DE SOUSA JOAO PAULO |
| Joint attorney-in-fact | DE LA LAMA ALCAIDE JOSE MANUEL |
| Joint attorney-in-fact | GOMEZ REDONDO SERGIO ALFONSO |
| Joint attorney-in-fact | SEIJAS UZQUIZA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ AGUEDA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | SAMPER GARCIA FERNANDO |
| Secretary (not a board member) | GARCIA-RUBIO JAQUOTOT JAVIER |
| Vice secretary (not a board member) | PARK SHIN SO RA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 529728 |
| 28 Nov 2025 | Appointments | Notice 529727 |
| 28 Nov 2025 | Appointments | Notice 529726 |
| 28 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 529725 |
| 13 Aug 2025 | Loss of sole-shareholder status | Notice 368445 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 311660 |
| 23 Jan 2025 | Amendments to the articles of association | Notice 35052 |
| 11 Jul 2024 | Appointments | Notice 310717 |
| 10 Nov 2023 | Appointments | Notice 477069 |
| 21 Apr 2023 | Appointments | Notice 188285 |
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/aragonesa-de-infraestructuras-energeticas-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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