CEOLICA HISPANIA SL.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Feb 2010
- Latest act
- 16 Feb 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GESTION DE RECURSOS CORPORATIVOS SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | ACCIONA ADMINISTRACION ENERGIA SL |
| Joint director | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Representative | HERRAN AZANZA MARIA YOLANDA |
| Representative | LOPEZ-REINA MARTINEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Feb 2026 | Re-elections | Notice 79624 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 212856 |
| 15 Mar 2024 | Declaration of sole-shareholder status, Amendments to the articles of association, Change of corporate purpose, Merger by absorption | Notice 132196 |
| 1 Sep 2023 | Change of registered office | Notice 389179 |
| 26 Jan 2023 | Appointments | Notice 44006 |
| 31 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 476419 |
| 19 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 504752 |
| 12 Dec 2016 | Re-elections | Notice 499229 |
| 5 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 149820 |
| 2 Dec 2015 | Re-elections | Notice 488620 |
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/ceolica-hispania-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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