ENERGIA VERDE DE LA MACARONESIA SL.
Active
Registry details
- Registered office
- C/ VILLALBA HERVAS 9 10 - LOCALES 3 Y 4
- Municipality
- Santa Cruz de Tenerife
- Province
- Santa Cruz de Tenerife
- Share capital
- €4,073,196
- First publication
- 22 Jan 2009
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 53
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | BEATRIZ BARAHONA RUIZ |
| Board member | MARTINEZ DIAZ JUAN JOSE |
| Board member | SHINSAKU YAGI |
| Board member | SUAREZ RODRIGUEZ CARLOS |
| Board member | XUAN LI |
| Chairperson | BEATRIZ BARAHONA RUIZ |
| Attorney-in-fact (joint, and joint and several) | BEATRIZ BARAHONA RUIZ |
| Attorney-in-fact (joint, and joint and several) | FERRERA ALONSO SONIA |
| Attorney-in-fact (joint, and joint and several) | MARIA DOLORES RODRIGUEZ DE AZERO TABARES |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DIAZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE AZERO Y TABARES ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ RODRIGUEZ CARLOS |
| Secretary (not a board member) | RODRIGUEZ LOPEZ JULIO |
| Vice secretary (not a board member) | SAINZ DE LOS TERREROS ELIZALDE IGNACIO |
| Representative | RODRIGUEZ AZERO TABARES MARIA DOLORES |
| Vice chairperson | CERCO TENERIFE SL |
| Vice chairperson | SUAREZ RODRIGUEZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319953 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 356126 |
| 19 Jun 2025 | Revocations, Appointments | Notice 279040 |
| 19 Jun 2025 | Revocations, Appointments | Notice 279039 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 279038 |
| 16 Jan 2025 | Appointments | Notice 20653 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 483118 |
| 11 Sep 2024 | Revocations, Appointments | Notice 391931 |
| 11 Sep 2024 | Revocations | Notice 391930 |
| 11 Sep 2024 | Revocations, Appointments | Notice 391929 |
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-verde-de-la-macaronesia-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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