ECOENER, S.A.
Active
Registry details
- Registered office
- C/ SAN ANDRES 143 4 (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 24 Jul 2023
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE S. L |
| Auditor | KPMG AUDITORES S.L |
| Board member | FERNANDEZ CURRAS MARTA |
| Chairperson | VALDIVIA CASTRO LUIS |
| Audit committee chair | CASARES MEDRANO MARIA |
| Audit committee member | CASARES MEDRANO MARIA |
| Audit committee member | LACADENA AZPEITIA FERNANDO |
| Audit committee member | URETA DOMINGO JUAN CARLOS |
| Committee chair | NAVALON BURGOS BALDOMERO |
| Committee member | FERNANDEZ CURRAS MARTA |
| Committee member | NAVALON BURGOS BALDOMERO |
| Committee member | PALACIO DEL VALLE DE LERSUNDI ANA |
| Consolidated accounts auditor | DELOITTE S. L |
| Consolidated accounts auditor | KPMG AUDITORES S.L |
| Executive director | RODRIGUEZ ALFONSO FERNANDO |
| Executive director | VALDIVIA CASTRO LUIS |
| Independent director | CASARES MEDRANO MARIA |
| Independent director | LACADENA AZPEITIA FERNANDO |
| Independent director | NAVALON BURGOS BALDOMERO |
| Independent director | URETA DOMINGO JUAN CARLOS |
| Lead independent director | LACADENA AZPEITIA FERNANDO |
| Nomination remuneration committee chair | FERNANDEZ CURRAS MARTA |
| Nomination remuneration committee member | CANALES ABAITUA RAFAEL |
| Nomination remuneration committee member | FERNANDEZ CURRAS MARTA |
| Nomination remuneration committee member | NAVALON BURGOS BALDOMERO |
| Proprietary director | CANALES ABAITUA RAFAEL |
| Proprietary director | PALACIO DEL VALLE DE LERSUNDI ANA |
| Proprietary director | SERRA REXACH EDUARDO |
| Joint and several managing director | RODRIGUEZ ALFONSO FERNANDO |
| Joint and several managing director | VALDIVIA CASTRO LUIS |
| Vice chairperson | RODRIGUEZ ALFONSO FERNANDO |
| Vice secretary | ARIZON SALVADOR MARIA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Bond issue | Notice 423742 |
| 17 Sep 2026 | Other items | Notice 417488 |
| 6 Aug 2026 | Appointments, Bond issue | Notice 366958 |
| 30 Jul 2026 | Re-elections | Notice 356621 |
| 23 Jul 2026 | Appointments | Notice 345718 |
| 6 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 487955 |
| 9 Sep 2025 | Correction of errors | Notice 399831 |
| 31 Jul 2025 | Terminations of appointment/Resignations | Notice 345763 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 345762 |
| 21 Apr 2025 | Amendments to the articles of association, Bond issue | Notice 182130 |
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/ecoener-s-a
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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