FOMPEDRAZA COGENERACION SA.
Active
Registry details
- Registered office
- C/ REAL 35
- Municipality
- Fompedraza
- Province
- Valladolid
- Share capital
- €60,480
- First publication
- 20 Mar 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEJANDRO MARTIN CALVO |
| Attorney-in-fact | ALONSO SANTOS FERNANDO |
| Attorney-in-fact | ANE BILBAO GARAY |
| Attorney-in-fact | ANGEL MARTIN BENEIT |
| Attorney-in-fact | BILBAO GARAY ANE |
| Attorney-in-fact | CABRERO GARCIA ALEJANDRO |
| Attorney-in-fact | ESCOBEDO PALOMO JOSE LUIS |
| Attorney-in-fact | GARCIA MENENDEZ JUAN MANUEL |
| Attorney-in-fact | GOMEZ MARTINEZ FRANCISCO |
| Attorney-in-fact | JON MACIAS SANTIAGO |
| Attorney-in-fact | LASTRA LOPEZ JOSE LUIS |
| Attorney-in-fact | LUIS URRUTIA PELETIER |
| Attorney-in-fact | MARTIN PEDERIVA PATRICIA ELIDA |
| Attorney-in-fact | MARTINEZ DIAZ SUSANA |
| Attorney-in-fact | SENRA SENRA MARTHA |
| Attorney-in-fact | VERDE MILICUA OSCAR |
| Joint and several attorney-in-fact | ENERCO CUELLAR SL |
| Joint and several attorney-in-fact | GOMEZ MARTINEZ FRANCISCO |
| Joint and several attorney-in-fact | PATRICIA GUTIERREZ SOTO |
| Joint and several attorney-in-fact | ROULAND XAVIER-PASCAL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALONSO SANTOS FERNANDO |
| Board member | CABRERO GARCIA ALEJANDRO |
| Board member | GETINO DE LA MANO ROBERTO |
| Board member | UMBERTO DOTTA |
| Board member | VERDE MILICUA OSCAR |
| Chairperson | UMBERTO DOTTA |
| Attorney-in-fact (joint, and joint and several) | ANE BILBAO GARAY |
| Attorney-in-fact (joint, and joint and several) | BILBAO GARAY ANE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MARTINEZ FRANCISCO |
| Managing director | UMBERTO DOTTA |
| Secretary (not a board member) | BILBAO GARAY ANE |
| Vice secretary (not a board member) | MARIA MONCADA GOMEZ DE LA TORRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 335838 |
| 16 Jul 2026 | Appointments | Notice 335837 |
| 16 Jul 2026 | Appointments | Notice 335836 |
| 30 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 309702 |
| 22 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 462085 |
| 7 Jul 2025 | Appointments, Amendments to the articles of association | Notice 306238 |
| 3 Jun 2025 | Appointments | Notice 250955 |
| 3 Jun 2025 | Appointments | Notice 250954 |
| 27 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 415365 |
| 5 Feb 2024 | Appointments | Notice 61136 |
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/fompedraza-cogeneracion-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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