ENERGIAS RENOVABLES NAVCAN, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TORRES 9 - ATICO
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,000
- First publication
- 19 Jun 2018
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | INNOVACIONES FAOLSAN SL |
| Board member | MACAROEN 2018 SOCIEDAD LIMITADA |
| Board member | MEGANIUM INVERSIONES SL |
| Board member | OLIVER AMATRIAIN GONZALO |
| Board member | OLIVER GIMENO DIEGO |
| Board member | RODRIGUEZ DIAZ ROSA |
| Chairperson | OLIVER AMATRIAIN GONZALO |
| Secretary | OLIVER GIMENO DIEGO |
| Joint attorney-in-fact | OLIVER AMATRIAIN GONZALO |
| Joint attorney-in-fact | OLIVER GIMENO DIEGO |
| Joint attorney-in-fact | OLIVER GOMEZ ANTONIO JESUS |
| Joint attorney-in-fact | OLIVER GOMEZ MARIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 578500 |
| 16 Jan 2025 | Appointments | Notice 18955 |
| 23 Apr 2024 | Amendments to the articles of association, Change of registered office | Notice 193191 |
| 17 Jul 2023 | Loss of sole-shareholder status, Correction of errors | Notice 322310 |
| 17 May 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 223146 |
| 5 Jan 2022 | Appointments | Notice 5265 |
| 27 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 430284 |
| 8 Jan 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 4958 |
| 27 Mar 2019 | Appointments | Notice 137673 |
| 19 Jun 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 256878 |
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-navcan-sociedad-limitada
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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