BIOMASAS DE PUENTE GENIL SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - NUMERO 74 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Feb 2009
- Latest act
- 14 Jul 2025
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR INDUSTRIAL SL |
| Sole director | VALORIZA RENOVABLES SL |
| Attorney-in-fact | BURGUETE OCHOA LAURA |
| Attorney-in-fact | CAMACHO CALDERON JOAQUIN |
| Attorney-in-fact | COLOMINA GONZALEZ JOSE RAMON |
| Attorney-in-fact | FERNANDEZ CUCURULL RICARDO |
| Attorney-in-fact | FONTECHA ANDUJAR LUIS FRANCISCO |
| Attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO-VENTURA |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | HUERTAS SANCHEZ JESUS |
| Attorney-in-fact | JIMENEZ LOPEZ ANA ISABEL |
| Attorney-in-fact | LASERNA GARCIA NATALIA |
| Attorney-in-fact | LAZARO BEJARANO JOSE LUIS |
| Attorney-in-fact | LEON ESTEVEZ CRISTINA |
| Attorney-in-fact | LOUREDA LOPEZ JOSE MANUEL |
| Attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact | MONZON COLLADO VICTOR |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | RODRIGUEZ DOMINGUEZ ROBERTO |
| Attorney-in-fact | SACYR CONCESIONES RENOVABLES SL |
| Attorney-in-fact | SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SL |
| Attorney-in-fact | SACYR INDUSTRIAL SL |
| Attorney-in-fact | SAEZ LOPEZ MIGUEL |
| Attorney-in-fact | SIGUENZA HERNANDEZ PEDRO ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Board member | FONTECHA ANDUJAR LUIS |
| Board member | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Board member | SAPRE PURVI |
| Chairperson | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Joint attorney-in-fact | ADALID MOLL JOSE LUIS |
| Joint attorney-in-fact | ALVAREZ FERNANDEZ SUSANA |
| 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 | GARCIA URUEÑA LUIS ENRIQUE |
| Joint attorney-in-fact | LACADENA AZPEITIA FERNANDO |
| Joint attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Joint attorney-in-fact | PALOMO GOMEZ RAFAEL |
| Joint attorney-in-fact | RODRIGUEZ DOMINGUEZ ROBERTO |
| Joint attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ARANGUREN AGUSTI EDUARDO LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CUCURULL RICARDO |
| Attorney-in-fact (joint, and joint and several) | MONZON COLLADO VICTOR |
| Attorney-in-fact (joint, and joint and several) | SIGUENZA HERNANDEZ PEDRO ANTONIO |
| Managing director | FONTECHA ANDUJAR LUIS |
| Secretary (not a board member) | BURGUETE OCHOA LAURA |
| Vice chairperson | FONTECHA ANDUJAR LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2025 | Appointments | Notice 316423 |
| 14 Jul 2025 | Appointments | Notice 316422 |
| 11 Dec 2024 | Re-elections | Notice 535383 |
| 8 Jun 2023 | Re-elections | Notice 260627 |
| 2 Mar 2023 | Appointments | Notice 108940 |
| 2 Mar 2023 | Appointments | Notice 108939 |
| 15 Jul 2022 | Change of registered office | Notice 331652 |
| 8 Jun 2022 | Appointments | Notice 267149 |
| 7 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 265080 |
| 7 Jun 2022 | Appointments | Notice 265079 |
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/biomasas-de-puente-genil-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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