BIOELECTRICA DE LINARES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, Nº 74, 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,500,000
- First publication
- 3 Jun 2009
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VALORIZA RENOVABLES SA |
| Attorney-in-fact | BURGUETE OCHOA LAURA |
| Attorney-in-fact | FONTECHA ANDUJAR LUIS FRANCISCO |
| Attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Attorney-in-fact | SACYR CONCESIONES RENOVABLES SL |
| Joint and several attorney-in-fact | SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SLU |
| Auditor | ERNST & YOUNG SL |
| Board member | FONTECHA ANDUJAR LUIS FRANCISCO |
| Board member | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Board member | NARANJO VILLALONGA ALVARO |
| Board member | SAPRE PURVI |
| Chairperson | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Joint attorney-in-fact | BURGUETE OCHOA LAURA |
| Joint attorney-in-fact | CALLEJA MATEO GONZALO |
| Joint attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Joint attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Managing director | FONTECHA ANDUJAR LUIS FRANCISCO |
| Secretary (not a board member) | BURGUETE OCHOA LAURA |
| Vice chairperson | FONTECHA ANDUJAR LUIS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Appointments | Notice 318740 |
| 15 Jul 2025 | Appointments | Notice 318739 |
| 11 Dec 2024 | Appointments | Notice 535400 |
| 27 Apr 2023 | Appointments | Notice 197305 |
| 27 Apr 2023 | Appointments | Notice 197304 |
| 8 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 266939 |
| 21 Apr 2022 | Revocations | Notice 180053 |
| 2 Mar 2022 | Appointments | Notice 93451 |
| 1 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 45103 |
| 2 Nov 2021 | Change of registered office | Notice 477620 |
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/bioelectrica-de-linares-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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