C I III MONEGROS ENERGY HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 BIS - 2º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €503,013
- First publication
- 28 Jun 2019
- Latest act
- 30 Jan 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AREA DIAZ DE ATAURI JUAN |
| Attorney-in-fact | BERMUDEZ MADRIGAL JULIO |
| Attorney-in-fact | DE CARRANZA GARCIA DE VELASCO ENRIQUE THOMAS |
| Attorney-in-fact | ESTER PALACIOS JAVIER |
| Attorney-in-fact | GARCIA GUIJARRO MARIA PILAR |
| Attorney-in-fact | GAVILA CASTELLO BORJA |
| Attorney-in-fact | INAOU IRANZO JOSEP |
| Attorney-in-fact | MCGREGOR JEFFERY IAN |
| Attorney-in-fact | PEREZ ALONSO BEATRIZ |
| Attorney-in-fact | RUFFIN VICENTE JAVIER |
| Attorney-in-fact | SALAZAR ARRANCUDIAGA JAIME |
| Attorney-in-fact | SANTOS SANCHEZ FERNANDO |
| Attorney-in-fact | SCHAUB HERNANDEZ DANIEL RODOLF |
| Attorney-in-fact | SHIN SO RA PARK |
| Attorney-in-fact | SKAKKEBAEK CHRISTIAN TROELS |
| Attorney-in-fact | TABUENCA VICENTE MIGUEL |
| Attorney-in-fact | WOLDU SAMUEL MEHRETEAB |
| Joint and several attorney-in-fact | PRADOS MATEOS FRANCISCO JAVIER |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | HANSEN MICHAEL VOIGT VALDORF |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | JAMES-MILROSE CHRISTIAN |
| Board member | NUÑEZ BELTRAN MARIA DEL MAR |
| Board member | PRADOS MATEOS FRANCISCO JAVIER |
| Chairperson | HANSEN MICHAEL VOIGT VALDORF |
| Joint attorney-in-fact | HANSEN MICHAEL VOIGT VALDORF |
| Joint attorney-in-fact | SUNDAHL PETER LUND |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | VARELA GARCIA ROCIO |
| Vice secretary (not a board member) | RUIZ ORELLANA MARTA ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 50721 |
| 8 Jan 2026 | Re-elections | Notice 7863 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 534710 |
| 10 Apr 2025 | Appointments | Notice 170095 |
| 14 Nov 2024 | Re-elections | Notice 488037 |
| 13 Jun 2024 | Revocations, Appointments | Notice 268451 |
| 17 May 2024 | Revocations | Notice 226789 |
| 9 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 360794 |
| 11 Jul 2023 | Appointments | Notice 312609 |
| 5 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 303327 |
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/c-i-iii-monegros-energy-holdco-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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