ELECDEY CARCELEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ QUINTANADUEÑAS 6 - EDIFICIO C, PLANTA TERCERA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €970,200
- First publication
- 18 Jun 2010
- Latest act
- 12 May 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NORTHLAND POWER SPAIN HOLDINGS SOCIEDAD LIMITADA |
| Attorney-in-fact | ALONSO MONFORTE BORJA |
| Attorney-in-fact | COBREIRO RODRIGUEZ PABLO |
| Attorney-in-fact | GONZALEZ BARBA GONZALEZ GALLARZA BORJA |
| Joint and several attorney-in-fact | ASIAN VIZCAINO ESTEBAN |
| Joint and several attorney-in-fact | CISNEROS CANTIN REBECA |
| Joint and several attorney-in-fact | GUILLEN BASTANTE JUAN IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | FENOLL OLIVER RAFAEL |
| Deputy auditor | IBARRA FENOLL LAURA |
| Representative | EDMONDS TOBIAS CHARLES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226587 |
| 23 Apr 2025 | Revocations | Notice 187119 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 179566 |
| 15 Oct 2024 | Revocations, Appointments | Notice 439183 |
| 13 Mar 2024 | Appointments | Notice 127541 |
| 23 Mar 2023 | Appointments | Notice 141618 |
| 23 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 141617 |
| 30 Nov 2022 | Amendments to the articles of association | Notice 526081 |
| 25 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 467679 |
| 21 Oct 2022 | Capital reduction, Amendments to the articles of association | Notice 463215 |
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/elecdey-carcelen-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).