ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GOBELAS 35 1 - HQ LA FLORIDA, DESPACHO 126, AR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,655,930.55
- First publication
- 8 Jun 2020
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 75
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GREENLER SOLUTIONS SL |
| Joint and several attorney-in-fact | MARIA ELENA RUBIO GARCIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GELONCH VILADEGUT JOAN FRANCESC |
| Chairperson | OLCINA GUERRERO SUSANA |
| Attorney-in-fact (joint, and joint and several) | GELONCH VILADEGUT JOAN FRANCESC |
| Attorney-in-fact (joint, and joint and several) | PEREZ-HERNANDEZ Y RUIZ FALCO ENRIQUE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | OLCINA GUERRERO SUSANA |
| Audit committee member | ALONSO ABRIL REBECA |
| Audit committee member | GELONCH VILADEGUT JOAN FRANCESC |
| Audit committee member | OLCINA GUERRERO SUSANA |
| Audit committee secretary | COSTAS MARTINEZ MARIA CARMEN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | ROMEU BARCELO EDUARD |
| Executive committee member | GELONCH VILADEGUT JOAN FRANCESC |
| Executive committee member | MOREIRA DA SILVA TRINIDADE SALGADO TIAGO |
| Executive committee member | ROMEU BARCELO EDUARD |
| Executive committee secretary | COSTAS MARTINEZ MARIA DEL CARMEN |
| Independent director | OLCINA GUERRERO SUSANA |
| Independent director | VILLAESCUSA SERRANO NURIA |
| Nomination remuneration committee chair | OLCINA GUERRERO SUSANA |
| Nomination remuneration committee member | ALONSO ABRIL REBECA |
| Nomination remuneration committee member | GELONCH VILADEGUT JOAN FRANCESC |
| Nomination remuneration committee member | OLCINA GUERRERO SUSANA |
| Nomination remuneration committee secretary | COSTAS MARTINEZ MARIA CARMEN |
| Secretary (not a board member) | COSTAS MARTINEZ MARIA CARMEN |
| Proprietary director | ALONSO ABRIL REBECA |
| Joint and several managing director | GELONCH VILADEGUT JOAN FRANCESC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 397787 |
| 29 Jun 2026 | Capital increase | Notice 307188 |
| 25 May 2026 | Revocations, Appointments | Notice 247855 |
| 19 May 2026 | Appointments | Notice 236233 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 236232 |
| 19 May 2026 | Appointments | Notice 236231 |
| 19 May 2026 | Terminations of appointment/Resignations | Notice 236230 |
| 12 Feb 2026 | Capital increase | Notice 74829 |
| 10 Feb 2026 | Capital increase | Notice 69534 |
| 9 Feb 2026 | Terminations of appointment/Resignations | Notice 66733 |
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-innovacion-y-desarrollo-fotovoltaico-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.
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