FONDO DE ENERGIAS RENOVABLES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CTRA REAL DE MADRID Km 81-83
- Municipality
- Beniparrell
- Province
- Valencia/València
- Share capital
- €1,128,800
- First publication
- 9 Mar 2010
- Latest act
- 25 Nov 2024
- Acts in the BORME
- 26
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “FONDO DE ENERGIAS RENOVABLES SOCIEDAD LIMITADA”, from 9 Mar 2010 to 10 Feb 2012
- “FONDO DE ENERGIAS RENOVABLES SOCIEDAD ANONIMA”, from 13 Apr 2012 to 25 Nov 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PONS CASAÑ EVA |
| Auditor | BDO AUDITORES SLP |
| Board member | CANCELO ASESORES SL |
| Board member | DESARROLLOS EMPRESARIALES Y CAPITAL SL |
| Board member | IMPORTACO SA |
| Board member | LUHO INVERSIONES SOCIEDAD LIMITADA |
| Board member | NAIBEWEN 2007 SL |
| Board member | RED DE APARCAMIENTOS LEVANTINOS SOCIEDAD DE RESPON |
| Board member | SOCIEDAD GESTORA DE NEGOCIOS E INVERSIONES SA |
| Chairperson | DESARROLLOS EMPRESARIALES Y CAPITAL SL |
| Secretary | IMPORTACO SA |
| Secretary | SOCIEDAD GESTORA DE NEGOCIOS E INVERSIONES SA |
| Managing director | DESARROLLOS EMPRESARIALES Y CAPITAL SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Nov 2024 | Re-elections | Notice 506776 |
| 30 Jan 2024 | Capital reduction | Notice 50283 |
| 3 Nov 2023 | Appointments | Notice 469221 |
| 25 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 454633 |
| 19 Apr 2023 | Terminations of appointment/Resignations, Other items | Notice 183731 |
| 28 Jan 2022 | Re-elections | Notice 41431 |
| 5 Nov 2021 | Terminations of appointment/Resignations | Notice 484680 |
| 3 Jul 2019 | Other items | Notice 287231 |
| 27 Feb 2019 | Re-elections | Notice 93531 |
| 22 Jan 2019 | Amendments to the articles of association | Notice 28080 |
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/fondo-de-energias-renovables-sociedad-anonima
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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