COMPAÑIA ENERGETICA DE LA RODA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 74 - 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jul 2009
- Latest act
- 14 Jul 2025
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VALORIZA RENOVABLES SA |
| Attorney-in-fact | BURGUETE OCHOA LAURA |
| Attorney-in-fact | FONTECHA ANDUJAR LUIS FRANCISCO |
| Attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Attorney-in-fact | SACYR CONCESIONES RENOVABLES SL |
| Joint and several attorney-in-fact | SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SLU |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Board member | FONTECHA ANDUJAR LUIS FRANCISCO |
| Board member | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Board member | SAPRE PURVI |
| Chairperson | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Joint attorney-in-fact | BURGUETE OCHOA LAURA |
| Joint attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Joint attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Managing director | FONTECHA ANDUJAR LUIS FRANCISCO |
| Secretary (not a board member) | BURGUETE OCHOA LAURA |
| Vice chairperson | FONTECHA ANDUJAR LUIS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2025 | Appointments | Notice 316339 |
| 14 Jul 2025 | Appointments | Notice 316338 |
| 11 Dec 2024 | Appointments | Notice 535401 |
| 2 Mar 2023 | Appointments | Notice 108958 |
| 2 Mar 2023 | Appointments | Notice 108957 |
| 7 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 264838 |
| 21 Apr 2022 | Revocations | Notice 180025 |
| 2 Mar 2022 | Re-elections | Notice 93447 |
| 1 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 45066 |
| 2 Nov 2021 | Change of registered office | Notice 477852 |
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/compania-energetica-de-la-roda-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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