ENGIE CASTELNOU SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA, 28
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €439,573
- First publication
- 16 Aug 2016
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABLARD MATTHIEU |
| Attorney-in-fact | ARAUJO GONZALEZ-BARCIA FERNANDO |
| Attorney-in-fact | ARCHILLA PERTIERRA BELEN |
| Attorney-in-fact | ARTAL GUALLAR SERGIO |
| Attorney-in-fact | BADILLO SERRANO ANTONIO |
| Attorney-in-fact | BASCONES PEREZ FRAGERO MIGUEL |
| Attorney-in-fact | BASTIDA VAZQUEZ MARIA TERESA |
| Attorney-in-fact | BOHNEN DAAN |
| Attorney-in-fact | BROOS WIM ISABELLA |
| Attorney-in-fact | BUGALLO JUSTO JUAN BAUTISTA |
| Attorney-in-fact | CARRASCO GOMEZ ANA |
| Attorney-in-fact | CARRETERO ESTEBAN ELENA MARIA |
| Attorney-in-fact | CAZORLA RUIZ ANTONIO JOSE |
| Attorney-in-fact | DE BETHENCOURT MUÑOZ ISABEL |
| Attorney-in-fact | DESBRE ROMAIN |
| Attorney-in-fact | DIAZ RODRIGUEZ ANTONIO |
| Attorney-in-fact | ESTEBANEZ NIETO ABELARDO |
| Attorney-in-fact | FERNANDEZ ALONSO DANIEL |
| Attorney-in-fact | FERNANDEZ CASTRO CRISTINA |
| Attorney-in-fact | FERNANDEZ DE CASTRO CRISTINA |
| Attorney-in-fact | FERNANDEZ DE VINZENZI ALEJO SEBASTIAN |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ IGNACIO |
| Attorney-in-fact | FERRARA VICENZO |
| Attorney-in-fact | FRAEHRING MAXIM MARC AMERICO |
| Attorney-in-fact | FRAGUAS CORTES MIGUEL ANGEL |
| Attorney-in-fact | and 39 more |
| Joint and several attorney-in-fact | BASTIDA VAZQUEZ MARIA TERESA |
| Joint and several attorney-in-fact | BOHNEN DAAN |
| Joint and several attorney-in-fact | COURRIEU OLIVIER |
| Joint and several attorney-in-fact | DESBRE ROMAIN |
| Joint and several attorney-in-fact | GONZALEZ ANGULO FERNANDO |
| Joint and several attorney-in-fact | LASALA ESTEBAN CRISTINA |
| Joint and several attorney-in-fact | NIETO GUTIERREZ JULIO CESAR |
| Joint and several attorney-in-fact | PASCUAL VELAZQUEZ ALFONSO |
| Joint and several attorney-in-fact | PEROMINGO PALOMARES ELENA |
| Joint and several attorney-in-fact | REY ROMERO SILVIA |
| Auditor | ERNST & YOUNG SL |
| Board member | FRAEHRING MAXIM MARC AMERICO |
| Board member | GRACIA JOSE AUGUSTO ALVES COELHO |
| Board member | PELEATO MARTIN CARLOS |
| Chairperson | FRAEHRING MAXIM MARC AMERICO |
| Joint attorney-in-fact | ABAD SIRO ANTONIO |
| Joint attorney-in-fact | ARTAL GUALLAR SERGIO |
| Joint attorney-in-fact | BADILLO SERRANO ANTONIO |
| Joint attorney-in-fact | CARRASCO GOMEZ ANA |
| Joint attorney-in-fact | CORNAGO CASTRO NURIA |
| Joint attorney-in-fact | FERNANDEZ CASTRO CRISTINA |
| Joint attorney-in-fact | FRAGUAS CORTES MIGUEL ANGEL |
| Joint attorney-in-fact | GONZALEZ PILAR MARIA PAZ |
| Joint attorney-in-fact | MUÑOZ REDONDO VANESA |
| Joint attorney-in-fact | PEREZ MARTIN MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | BASCONES PEREZ FRAGERO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BOHNEN DAAN |
| Attorney-in-fact (joint, and joint and several) | BROOS WIM ISABELLA |
| Attorney-in-fact (joint, and joint and several) | DESBRE ROMAIN |
| Attorney-in-fact (joint, and joint and several) | DHOOGHE GEERT GERARD CLEMENTINE |
| Attorney-in-fact (joint, and joint and several) | DIAZ RODRIGUEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALONSO DANIEL |
| Attorney-in-fact (joint, and joint and several) | FRANCHIMONT MARC |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ANGULO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GONZALO PLOU OSCAR-LUIS |
| Attorney-in-fact (joint, and joint and several) | HERTOGHE CHARLES JEAN-LOUP MARIE |
| Attorney-in-fact (joint, and joint and several) | HERVAS ZURITA MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | MARC DE RAEYMAEKER PATRICIA MARIA JACQUELINE |
| Attorney-in-fact (joint, and joint and several) | P. LEJEUNE JEAN NICOLAS GEORGES |
| Attorney-in-fact (joint, and joint and several) | PASCUAL VELAZQUEZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PELEATO MARTIN CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANTOS MONTERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | TREMPS SALVO CARLOS |
| Attorney-in-fact (joint, and joint and several) | VALLE GUTIERREZ LEOPOLDO JOSE |
| Managing director | PELEATO MARTIN CARLOS |
| Secretary (not a board member) | PUYAL TORRAS XAVIER |
| Vice secretary (not a board member) | MARTINEZ BERROCAL CELIA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Appointments, Other items | Notice 339195 |
| 7 Jul 2026 | Change of corporate purpose | Notice 318984 |
| 7 Jul 2026 | Appointments | Notice 318983 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 158506 |
| 5 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 199926 |
| 17 Mar 2025 | Re-elections | Notice 126904 |
| 10 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 65586 |
| 10 Feb 2025 | Re-elections | Notice 65585 |
| 22 Feb 2024 | Appointments | Notice 92756 |
| 22 Feb 2024 | Revocations | Notice 92755 |
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/engie-castelnou-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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