DESARROLLOS RENOVABLES PEÑARRUBIA SL.
Active
Registry details
- Registered office
- C/ TOMAS REDONDO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,403,000
- First publication
- 28 Nov 2022
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Attorney-in-fact | ALBIÑANA CILVETI CESAR |
| Attorney-in-fact | IBERDROLA ENERGIA ESPAÑA SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Attorney-in-fact | LORIENCE GARCIA MONICA |
| Attorney-in-fact | MATEO FLORES VICTORIA |
| Attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | CERVANTES DOBBERTIN BEATRIZ GUIOMAR |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | BARBEITO HERRERO EREA |
| Board member | KRISTIANSEN MARTIN |
| Board member | SERRANO LOPEZ CARLOS |
| Board member | SIVERTSEN BURGE |
| Chairperson | SERRANO LOPEZ CARLOS |
| Secretary (not a board member) | ALBIÑANA CILVETI CESAR |
| Vice secretary (not a board member) | ZARZALEJOS TOLEDANO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Appointments | Notice 283773 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 224067 |
| 6 Apr 2026 | Appointments | Notice 166104 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 166103 |
| 29 Jan 2026 | Revocations | Notice 48068 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 445289 |
| 2 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 298154 |
| 2 Dec 2024 | Revocations, Appointments | Notice 518976 |
| 29 Nov 2024 | Declaration of sole-shareholder status, Loss of sole-shareholder status | Notice 517186 |
| 28 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 513583 |
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/desarrollos-renovables-penarrubia-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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