FENIX RENOVABLE SL.
Active
Registry details
- Registered office
- C/ MALDONADO 4 - BAJO D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 12 Dec 2012
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BHARGAVA SHARAD |
| Attorney-in-fact | BRIOLA GINTARE |
| Attorney-in-fact | BUA SANCHEZ DE LAS MATAS MARIA BELEN |
| Attorney-in-fact | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Attorney-in-fact | GALLEGO RIPOLL GUILLERMO |
| Attorney-in-fact | HUGHES PAUL KEVIN |
| Attorney-in-fact | MARTIN SALMERON FERNANDO |
| Attorney-in-fact | MCCRIMMON ROBERT PAUL JAMES |
| Attorney-in-fact | OLACIREGUI DAGUE MATEO |
| Attorney-in-fact | PANO CREGO LUCIA |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | TORREJON LUNA SANTIAGO |
| Attorney-in-fact | USHER KIRSTY LOUISE |
| Attorney-in-fact | VELAZQUEZ GARCIA MARIA |
| Attorney-in-fact | VOVARD MACCHI EMILIANO MARTIN |
| Joint and several director | EAVES SIMON RICHARDS |
| Joint and several director | USHER KIRSTY LOUISE |
| Joint and several attorney-in-fact | AIRES MOLINA ALBERTO |
| Joint and several attorney-in-fact | CASALS OVALLE LUIS GABRIEL |
| Joint and several attorney-in-fact | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Joint and several attorney-in-fact | FUSTER GRAU LUIS |
| Joint and several attorney-in-fact | GOMEZ PIDAL JORGE |
| Joint and several attorney-in-fact | HERES FERNANDEZ-LADREDA JOSE |
| Joint and several attorney-in-fact | MENDEZ FALLOLA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PUERTA CABRERA MODESTO |
| Auditor | BDO AUDITORES SLP |
| Board member | BRIOLA GINTARE |
| Board member | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Board member | OLACIREGUI DAGUE MATEO |
| Board member | VOVARD MACCHI EMILIANO MARTIN |
| Chairperson | VOVARD MACCHI EMILIANO MARTIN |
| Secretary | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Attorney-in-fact (joint, and joint and several) | BUA SANCHEZ DE LAS MATAS MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | GALLEGO RIPOLL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | PORRES ASTOLFI PEDRO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Re-elections | Notice 303190 |
| 16 Apr 2026 | Appointments | Notice 184524 |
| 13 Apr 2026 | Appointments | Notice 178333 |
| 15 Jan 2026 | Terminations of appointment/Resignations | Notice 18354 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 448345 |
| 10 May 2023 | Appointments | Notice 214892 |
| 20 Feb 2023 | Appointments | Notice 88509 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 88508 |
| 13 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 327514 |
| 31 Jan 2022 | Change of registered office | Notice 43024 |
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/fenix-renovable-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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