ENERGIAS ESPECIALES DEL ALTO ULLA SA.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,210,840
- First publication
- 2 Feb 2009
- Latest act
- 16 Jul 2024
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA |
| Attorney-in-fact | ALVAREZ OREJAS GUILLERMO |
| Attorney-in-fact | AREVALO BARJOLA CARLOS |
| Attorney-in-fact | BERENGUER GOMEZ VIRGINIA |
| Attorney-in-fact | CADARSO ZORZANO CRISTINA |
| Attorney-in-fact | CASTRO-RIAL CALVIÑO LUIS |
| Attorney-in-fact | DOMINGO DE LA FUENTE MARIA VICTORIA |
| Attorney-in-fact | FERNANDEZ SANCHEZ ELENA |
| Attorney-in-fact | FERNANDEZ SIERRA LUCIA |
| Attorney-in-fact | GARCIA CATTANEO GONZALO |
| Attorney-in-fact | LAFUENTE MANCHADO MARIA JOSE |
| Attorney-in-fact | LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER |
| Attorney-in-fact | LOPEZ FERNANDEZ IVAN |
| Attorney-in-fact | MARTIN GIL ELENA |
| Attorney-in-fact | MATEO MARTIN PALOMA |
| Attorney-in-fact | PRADO VILLANUEVA MIGUEL |
| Attorney-in-fact | REDONDO SANCHEZ JESUS ARSENIO |
| Attorney-in-fact | RIQUELME BROTONS ANTONIO |
| Attorney-in-fact | ROBLES GARCIA EMMA |
| Attorney-in-fact | RODRIGUEZ ASPIUNZA DAVID |
| Attorney-in-fact | RODRIGUEZ VIDAL ANTONIO MARIO |
| Joint and several attorney-in-fact | CODON CORNEJO JOSE CARLOS |
| Joint and several attorney-in-fact | MAGLIOCCO NICHOLAS |
| Joint and several attorney-in-fact | PEREA SUAREZ DE URBINA SARA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ARIAS GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ENDESA GENERACION SA |
| Attorney-in-fact (joint, and joint and several) | ENDESA SA |
| Attorney-in-fact (joint, and joint and several) | ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | GAGO RODRIGUEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA NOMBELA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARRATE MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOPEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | TESON PALACIOS JUAN ANTONIO |
| Representative | TESON PALACIOS JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2024 | Re-elections | Notice 316808 |
| 16 Jul 2024 | Extension of corporate purpose | Notice 316807 |
| 3 Mar 2022 | Capital reduction | Notice 95667 |
| 2 Sep 2021 | Re-elections | Notice 406740 |
| 30 Oct 2020 | Appointments | Notice 373287 |
| 30 Jun 2020 | Appointments | Notice 199054 |
| 14 Nov 2019 | Appointments | Notice 471285 |
| 6 Jun 2019 | Appointments | Notice 243651 |
| 6 Jun 2019 | Appointments | Notice 243650 |
| 20 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 127442 |
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/energias-especiales-del-alto-ulla-sa
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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