ENERFIN ENERVENTO EXTERIOR SL.
Active
Registry details
- Registered office
- C/ ROSARIO PINO 14-16 PLANTAS 14,15 Y 16 EDIFICIO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €72,992,923
- First publication
- 21 May 2012
- Latest act
- 7 May 2026
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DE LA PUERTA MONTOYA FERNANDO |
| Attorney-in-fact | BASTERRA TARAMONA VALERIA |
| Attorney-in-fact | CASTELLANOS YBARRA JOSE |
| Attorney-in-fact | DE LA REVILLA GARCIA ROCIO |
| Attorney-in-fact | DE MIGUEL FERNANDEZ JUAN |
| Attorney-in-fact | DE RAMON HERRANZ JOSE |
| Attorney-in-fact | DIAZ MARTI SARA |
| Attorney-in-fact | DIAZ PINDADO ELENA |
| Attorney-in-fact | FERREROS MORATALLA RUT |
| Attorney-in-fact | GISPERT RUBIO ALVARO |
| Attorney-in-fact | JURISTO CONTRERAS ALICIA |
| Attorney-in-fact | MENENDEZ LOPEZ PABLO |
| Attorney-in-fact | MERCADAL BOSCH ANTHEA |
| Attorney-in-fact | MORAL CASTAÑEDA MANUEL |
| Attorney-in-fact | MORALES GARRIDO MARCO ANTONIO |
| Attorney-in-fact | PREFACI CORELL JOAQUIN |
| Attorney-in-fact | RODRIGO DE CASTRO BRIGIDA |
| Attorney-in-fact | RONCERO VILANOVA JUAN |
| Attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Attorney-in-fact | VAZQUEZ MOURE MANUEL |
| Attorney-in-fact | VICENTE GONZALEZ JUAN PABLO |
| Joint and several attorney-in-fact | DELICADO MILLAN NIEVES |
| Joint and several attorney-in-fact | MENENDEZ LOPEZ PABLO |
| Joint and several attorney-in-fact | MERCADAL BOSCH ANTHEA |
| Joint and several attorney-in-fact | RESCH JORGEN |
| Joint and several attorney-in-fact | STEFFENSEN MAGNE |
| Joint and several attorney-in-fact | TORQUEMADA BOADILLA MAR |
| Joint and several attorney-in-fact | VASQUEZ GUZMAN FANY YELIZABETH |
| Joint and several attorney-in-fact | YPERLAAN BLAJE HELENA |
| Auditor | DELOITTE SL |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Appointments | Notice 219721 |
| 13 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 178183 |
| 30 Dec 2025 | Appointments | Notice 584752 |
| 16 Dec 2025 | Revocations | Notice 558405 |
| 12 Dec 2025 | Revocations | Notice 553701 |
| 10 Mar 2025 | Change of registered office | Notice 114864 |
| 17 Dec 2024 | Appointments | Notice 546079 |
| 3 Dec 2024 | Appointments | Notice 521977 |
| 3 Dec 2024 | Appointments | Notice 521976 |
| 14 Oct 2024 | Revocations | Notice 437157 |
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/enerfin-enervento-exterior-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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