CANALES SUR ENERGY SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1 - EDIFICIO 13
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €56,844.91
- First publication
- 31 Jan 2019
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GREEN CAPITAL POWER SL |
| Attorney-in-fact | LA HERRADA ENERGY SL |
| Board member | DIAZ DE ATAURI BOSCH ALFONSO JOAQUIN |
| Board member | PULUR TARKAN |
| Board member | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Board member | SANCHEZ DOMINGUEZ JUAN JOSE |
| Chairperson | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Secretary (not a board member) | RODRIGUEZ GARCIA TANNIA |
| Vice secretary (not a board member) | TIMONER GIMENO MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Other items | Notice 346563 |
| 10 Jul 2026 | Capital increase | Notice 326231 |
| 11 Jun 2026 | Capital increase | Notice 279206 |
| 11 Jun 2026 | Amendments to the articles of association | Notice 279205 |
| 22 May 2026 | Appointments | Notice 244730 |
| 22 May 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 244729 |
| 20 Feb 2026 | Amendments to the articles of association | Notice 90749 |
| 8 Nov 2023 | Sole-shareholder company, Change of sole shareholder | Notice 474962 |
| 11 Jan 2023 | Amendments to the articles of association | Notice 15297 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 567732 |
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/canales-sur-energy-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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