COGEN ENERGIA ESPAÑA SL.
Active
Registry details
- Registered office
- C/ COLQUIDE NUMERO 6, PORTAL 1 1º A (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,641,039.05
- First publication
- 24 Dec 2009
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KORSOS LASZLO TAMAS |
| Attorney-in-fact | NIEMETZ JOHANNES MICHAEL |
| Joint and several attorney-in-fact | KORSOS LASZLO TAMAS |
| Joint and several attorney-in-fact | NIEMETZ JOHANNES MICHAEL |
| Joint and several attorney-in-fact | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BERGENSEN MORTEN |
| Board member | KORSOS LASZLO TAMAS |
| Board member | MORENTE GONZALEZ JOSE LUIS |
| Board member | NIEMETZ JOHANNES MICHAEL |
| Board member | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Chairperson | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Joint attorney-in-fact | COOLEN MATHIEU EDMOND JACQUES |
| Joint attorney-in-fact | MADRIGAL BEANO FRANCISCO |
| Joint attorney-in-fact | MORENTE GONZALEZ JOSE LUIS |
| Joint attorney-in-fact | ORDASI MELINDA |
| Joint attorney-in-fact | PEAK CSABA |
| Joint attorney-in-fact | PEREIRO ALVAREZ MARIA TERESA |
| Secretary (not a board member) | GARCIA JURADO ANA |
| Vice secretary (not a board member) | DE MINGO TORRES MARCOS |
| Vice chairperson | KORSOS LASZLO TAMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Terminations of appointment/Resignations | Notice 441941 |
| 17 Mar 2026 | Appointments | Notice 134946 |
| 20 Jan 2026 | Re-elections | Notice 27857 |
| 22 Aug 2025 | Revocations, Appointments | Notice 380648 |
| 6 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 202193 |
| 19 Nov 2024 | Terminations of appointment/Resignations | Notice 495039 |
| 15 Nov 2024 | Re-elections | Notice 490505 |
| 26 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 287951 |
| 21 Mar 2024 | Appointments | Notice 144035 |
| 21 Mar 2024 | Appointments | Notice 144034 |
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/cogen-energia-espana-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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