ENERGIA GEOTERMICA DE CANARIAS SL.
Active
Registry details
- Registered office
- C/ ALVARO RODRIGUEZ LOPEZ 1
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €22,800
- First publication
- 30 Mar 2023
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SUAREZ RODRIGUEZ CARLOS |
| Joint and several attorney-in-fact | APARICIO JEREZ MARIA DOLORES |
| Joint and several attorney-in-fact | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Joint and several attorney-in-fact | BARRERA NAVARRO JOSEFINA |
| Joint and several attorney-in-fact | BEATRIZ GUILLEN CARRIZOSA |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | ESCARATE JUAN IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ LEON MARIA JOSE |
| Joint and several attorney-in-fact | GUARCH LOPEZ ANGEL |
| Joint and several attorney-in-fact | GURRIARAN FLORIDO JOAQUIN |
| Joint and several attorney-in-fact | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Joint and several attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Joint and several attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Joint and several attorney-in-fact | LLANOS MUÑOZ ENRIQUE |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Joint and several attorney-in-fact | MARIA ALVAREZ DE TOLEDO MAS |
| Joint and several attorney-in-fact | MARIA CRISTINA ALMODOVAR MARTINEZ |
| Joint and several attorney-in-fact | MONTENEGRO LORENZO ROQUE |
| Joint and several attorney-in-fact | MOREJON VILLANUEVA ANA |
| Joint and several attorney-in-fact | PEREZ AMADOR NOELIA PRISCILA |
| Joint and several attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Joint and several attorney-in-fact | PEREZ TRUJILLO LUZ MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ LEON MARIA REMEDIOS |
| Joint and several attorney-in-fact | RULL CULLEN SANTIAGO |
| Board member | FERNANDEZ VEGA MANUEL |
| Board member | GURRIARAN FLORIDO JOAQUIN |
| Board member | MAGNUS DAGUR ASBJORNSSON |
| Board member | MARTINEZ DIAZ JUAN JOSE |
| Board member | RULL CULLEN SANTIAGO |
| Board member | SUAREZ RODRIGUEZ CARLOS |
| Board member | VILHJALMUR SKULANSON |
| Chairperson | MARTINEZ DIAZ JUAN JOSE |
| Joint attorney-in-fact | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Joint attorney-in-fact | GONZALEZ LEON MARIA JOSE |
| Joint attorney-in-fact | GUARCH LOPEZ ANGEL |
| Joint attorney-in-fact | GURRIARAN FLORIDO JOAQUIN |
| Joint attorney-in-fact | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Joint attorney-in-fact | MARIA CRISTINA ALMODOVAR MARTINEZ |
| Joint attorney-in-fact | MOREJON VILLANUEVA ANA |
| Joint attorney-in-fact | RULL CULLEN SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LEON MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GORDO SERRANO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | GUARCH LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | GURRIARAN FLORIDO JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PEREZ DOLORES SUSANA |
| Attorney-in-fact (joint, and joint and several) | MOREJON VILLANUEVA ANA |
| Attorney-in-fact (joint, and joint and several) | RULL CULLEN SANTIAGO |
| Secretary (not a board member) | LLANOS MUÑOZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Change of company name | Notice 359795 |
| 10 Jun 2026 | Appointments | Notice 277624 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 285667 |
| 24 Jun 2025 | Loss of sole-shareholder status, Capital increase | Notice 285666 |
| 30 Apr 2025 | Appointments | Notice 198210 |
| 3 Jan 2025 | Capital reduction, Partial demerger | Notice 3273 |
| 17 Dec 2024 | Revocations | Notice 547051 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 275383 |
| 2 Jun 2023 | Appointments | Notice 252715 |
| 30 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 156531 |
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/energia-geotermica-de-canarias-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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