ENERGIAS RENOVABLES DE AETERNITAS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 - BIS, 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Feb 2018
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CI IV TERUEL HOLDCO SL |
| Attorney-in-fact | COBELO RODRIGUEZ ALBERTO |
| Attorney-in-fact | FERNANDEZ BLAZQUEZ EDUARDO |
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | FRANCHES CAREAGA MARIA JOSE |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Attorney-in-fact | LAZARO OLIETE ISIDORO |
| Attorney-in-fact | MCGREGOR JEFFERY IAN |
| Attorney-in-fact | PABLOS PANES BELEN |
| Attorney-in-fact | ROZA RAPOSO JESUS MANUEL |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | SAMPER GARCIA RICARDO |
| Attorney-in-fact | SAU MARTINEZ ANA CARMEN |
| Attorney-in-fact | TABUENCA VICENTE MIGUEL |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Joint and several attorney-in-fact | FRANCHES CAREAGA MARIA JOSE |
| Joint and several attorney-in-fact | LAZARO OLIETE ISIDORO |
| Joint and several attorney-in-fact | MARRUEDO ESPEJA LUIS |
| Joint and several attorney-in-fact | ONTAÑON CARRERA CARLOS |
| Joint and several attorney-in-fact | SAMPER RIVAS FERNANDO |
| Joint and several attorney-in-fact | SAU MARTINEZ ANA CARMEN |
| Representative | PRADOS MATEOS FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Appointments | Notice 292861 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 55800 |
| 25 Sep 2025 | Revocations, Appointments | Notice 420446 |
| 22 Jan 2025 | Appointments | Notice 31066 |
| 18 Dec 2024 | Appointments | Notice 548885 |
| 18 Dec 2024 | Revocations, Appointments | Notice 548884 |
| 18 Dec 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 548883 |
| 15 Feb 2019 | Appointments | Notice 71436 |
| 4 Sep 2018 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder | Notice 362133 |
| 13 Feb 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 69633 |
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-renovables-de-aeternitas-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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