ENERGIAS RENOVABLES IBERMAP SL.
Active
Registry details
- Registered office
- C/ TOMAS REDONDO, NUMERO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €29,923,037
- First publication
- 5 May 2021
- Latest act
- 8 May 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint and several attorney-in-fact | CERVANTES DOBBERTIN BEATRIZ GUIOMAR |
| Joint and several attorney-in-fact | DIAZ GRIDILLA CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Auditor | KPMG AUDITORES SL |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | BARBEITO HERRERO EREA |
| Board member | DIAZ GRIDILLA CARLOS |
| Board member | GAMONAL MOTINO ELENA |
| Board member | SERRANO LOPEZ CARLOS |
| Chairperson | SERRANO LOPEZ CARLOS |
| Joint attorney-in-fact | DE LA PEÑA CARRETON JORGE |
| Joint attorney-in-fact | VOZMEDIANO SERRANO MARIA DEL CARMEN |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | GUILLEUMA CUQUERELLA ELENA |
| Vice secretary (not a board member) | RUIZ HIDALGO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 221848 |
| 8 May 2026 | Appointments | Notice 221847 |
| 8 May 2026 | Appointments | Notice 221846 |
| 7 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 219610 |
| 18 Nov 2025 | Appointments | Notice 508257 |
| 18 Nov 2025 | Appointments | Notice 508256 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 261978 |
| 16 Aug 2024 | Appointments | Notice 360866 |
| 7 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 65527 |
| 18 Sep 2023 | Appointments | Notice 404672 |
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-ibermap-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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