ENERGIAS RENOVABLES DE RICOBAYO SA.
Active
Registry details
- Registered office
- AVDA GRAN VIA DE HORTALEZA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2010
- Latest act
- 19 Apr 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Board member | ACCIONA ADMINISTRACION ENERGIA SL |
| Board member | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Board member | COBRA CONCESIONES SL |
| Board member | ENERGIA Y RECURSOS AMBIENTALES INTERNACIONAL SL |
| Chairperson | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-REINA MARTINEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PEREZ GIMBEL JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | REIN ROJO LUIS |
| Attorney-in-fact (joint, and joint and several) | ROSSI BRUNO |
| Attorney-in-fact (joint, and joint and several) | SERRANO SANCHEZ RAUL |
| Secretary (not a board member) | HERRAN AZANZA MARIA YOLANDA |
| Representative | FERNANDEZ GARCIA JOSE ANTONIO |
| Representative | LOPEZ-REINA MARTINEZ FRANCISCO |
| Representative | ROSSI BRUNO |
| Representative | SERRANO SANCHEZ RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Apr 2024 | Change of registered office | Notice 188565 |
| 17 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 183398 |
| 26 May 2023 | Revocations, Appointments | Notice 240866 |
| 25 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 238895 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 568287 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 566217 |
| 4 Mar 2022 | Revocations | Notice 98857 |
| 30 May 2019 | Re-elections | Notice 231364 |
| 26 Jan 2018 | Revocations, Appointments | Notice 42402 |
| 31 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 429440 |
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-ricobayo-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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