EXUS RENEWABLES INVESTMENTS SGEIC SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €125,000
- First publication
- 16 Sep 2022
- Latest act
- 24 Oct 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MENDEZ CUESTA ALVARO |
| Joint and several attorney-in-fact | NUÑEZ BEJARANO ESTHER |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ADAO DA FONSECA LUIS |
| Board member | ALCOCER RAMON-LACA LETICIA |
| Board member | LOPEZ CANOVAS VICTOR |
| Board member | SAALFELD REIS DIOGO |
| Chairperson | ADAO DA FONSECA LUIS |
| Secretary | ALCOCER RAMON-LACA LETICIA |
| Attorney-in-fact (joint, and joint and several) | ADAO DA FONSECA LUIS |
| Attorney-in-fact (joint, and joint and several) | ALCOCER RAMON-LACA LETICIA |
| Attorney-in-fact (joint, and joint and several) | BALDERO SESMA DIANA |
| Attorney-in-fact (joint, and joint and several) | GARCIA NIETO DAVID |
| Attorney-in-fact (joint, and joint and several) | JOUVIN LAURENT |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANOVAS VICTOR |
| Attorney-in-fact (joint, and joint and several) | QUINTA FERNANDES NELSON |
| Attorney-in-fact (joint, and joint and several) | SAALFELD REIS DIOGO |
| Attorney-in-fact (joint, and joint and several) | TELLO GARCIA CARLOS |
| Vice secretary (not a board member) | MENDEZ CUESTA ALVARO |
| Vice chairperson | LOPEZ CANOVAS VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2024 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 454880 |
| 9 Jan 2024 | Appointments | Notice 11263 |
| 16 Sep 2022 | Appointments | Notice 418001 |
| 16 Sep 2022 | Appointments | Notice 418000 |
| 16 Sep 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 417999 |
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/exus-renewables-investments-sgeic-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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