FF NEW ENERGY VENTURE SA.
Active
Registry details
- Registered office
- C/ SERRANO 8 - 1º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €113,334
- First publication
- 18 Jan 2019
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ DE EULATE IBAIBARRIAGA ENEKO |
| Joint and several attorney-in-fact | LOPEZ-IBOR LOBATO VICENTE |
| Board member | ALVAREZ DE EULATE IBAIBARRIAGA ENEKO |
| Board member | ARBONA PALANCAR PABLO |
| Board member | CALDERON SANTAOLALLA EDUARDO |
| Board member | DIEZ BAUMANN CARLOS ALEXANDRE |
| Board member | FERNANDEZ DE CASTRO DIAZ MANUEL |
| Board member | GUBAR JULIA |
| Board member | LOPEZ-IBOR MAYOR VICENTE MANUEL |
| Board member | MITCHELL CALUM JAMES |
| Board member | PETER GAYDON CHRISTOPHER |
| Board member | VIEGAS DE VASCONCELOS ANTONIO JORGE |
| Chairperson | LOPEZ-IBOR MAYOR VICENTE MANUEL |
| Managing director | FERNANDEZ DE CASTRO DIAZ MANUEL |
| Secretary (not a board member) | MARTINEZ VALVERDE JOSE MARIA |
| Vice chairperson | ALVAREZ DE EULATE IBAIBARRIAGA ENEKO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 210093 |
| 22 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 569012 |
| 20 Oct 2025 | Change of corporate purpose | Notice 456876 |
| 30 Dec 2024 | Re-elections | Notice 568771 |
| 19 Oct 2023 | Appointments | Notice 446396 |
| 29 Mar 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 152798 |
| 16 Dec 2022 | Amendments to the articles of association | Notice 550056 |
| 5 Oct 2022 | Capital reduction | Notice 439353 |
| 16 Oct 2020 | Change of registered office | Notice 351078 |
| 1 Oct 2020 | Capital increase, Change of corporate purpose | Notice 331028 |
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/ff-new-energy-venture-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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