COMPAÑIA ENERGETICA LAS VILLAS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 74, 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jun 2009
- Latest act
- 14 Jul 2025
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| 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 |
| Joint and several attorney-in-fact | SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SLU |
| Joint and several attorney-in-fact | SACYR INDUSTRIAL SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Board member | FONTECHA ANDUJAR LUIS FRANCISCO |
| Board member | GLENTON GRIFFITHS BENJAMIN RICHARD |
| Board member | KINGHOM ANDRE EUGENE |
| Board member | SAN MIGUEL ARCANGEL SA |
| 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 |
| Attorney-in-fact (joint, and joint and several) | SAGRARIO CASTILLO ALVARO |
| Attorney-in-fact (joint, and joint and several) | SESEÑA GAITAN ALVARO |
| Managing director | FONTECHA ANDUJAR LUIS FRANCISCO |
| Secretary (not a board member) | BURGUETE OCHOA LAURA |
| Vice secretary (not a board member) | MONTAÑA RUBIO NUÑEZ MERCEDES |
| 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 316391 |
| 14 Jul 2025 | Appointments | Notice 316390 |
| 11 Dec 2024 | Appointments | Notice 535405 |
| 2 Mar 2023 | Appointments | Notice 109053 |
| 2 Mar 2023 | Appointments | Notice 109052 |
| 2 Aug 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 356535 |
| 16 Jun 2022 | Other items | Notice 282471 |
| 17 Mar 2022 | Re-elections | Notice 119733 |
| 23 Mar 2021 | Re-elections | Notice 134598 |
| 2 Mar 2021 | Appointments | Notice 100167 |
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-las-villas-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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