BOGARIS RENEWAL ENERGY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA CHARLES DARWIN, S/N, PABELLON MONORRAIL, ISLA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,000
- First publication
- 8 Jan 2018
- Latest act
- 7 Jan 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | CHARLO MOLINA FRANCISCO JAVIER |
| Board member | CHARLO MOLINA RODRIGO |
| Board member | EL BURGO DE PUDIO S L |
| Board member | GONZALO YBARRA FRANCISCO JAVIER |
| Board member | IBERTAS PROYECTOS 1 S L |
| Board member | MOYANO REYES MANUEL ALFONSO |
| Chairperson | IBERTAS PROYECTOS 1 S L |
| Chairperson | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SIMON LUIS CARLOS |
| Joint managing director | CHARLO MOLINA FRANCISCO JAVIER |
| Joint managing director | CHARLO MOLINA RODRIGO |
| Joint managing director | EL BURGO DE PUDIO S L |
| Joint managing director | GONZALO YBARRA FRANCISCO JAVIER |
| Joint managing director | IBERTAS PROYECTOS 1 S L |
| Joint managing director | MOYANO REYES MANUEL ALFONSO |
| Secretary (not a board member) | FUERTES CEBALLOS SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jan 2026 | Merger by absorption | Notice 5558 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 250716 |
| 11 Oct 2023 | Correction of errors | Notice 436060 |
| 30 Jan 2023 | Appointments | Notice 50143 |
| 17 Jan 2023 | Amendments to the articles of association, Extension of corporate purpose | Notice 25653 |
| 22 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 184445 |
| 21 Jun 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 271496 |
| 7 Mar 2018 | Appointments | Notice 109080 |
| 7 Mar 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 109079 |
| 8 Jan 2018 | Incorporation, Appointments | Notice 10375 |
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/bogaris-renewal-energy-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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