GAS RENOVABLE CARMONA SL.
Active
Registry details
- Registered office
- C/ TITAN 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €36,763
- First publication
- 17 Jun 2024
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ FERNANDEZ NOE |
| Attorney-in-fact | NTT DATA SPAIN SL |
| Joint and several attorney-in-fact | AYUSO BAUTISTA JUAN |
| Joint and several attorney-in-fact | CHACON CARMONA ROCIO |
| Joint and several attorney-in-fact | IGLESIAS RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | ILLESCAS MARTINEZ ANTONIO |
| Joint and several attorney-in-fact | LWOFF IVANISSEVICH ALEJANDRA |
| Joint and several attorney-in-fact | SILES RUIZ ALEJANDRA ELENA |
| Board member | DE LA IGLESIA LOPEZ RAMON |
| Board member | FUERTES GOMEZ AUGUSTO |
| Board member | ILLESCAS MARTINEZ ANTONIO |
| Board member | NUÑEZ VILA MARTIÑO |
| Chairperson | ILLESCAS MARTINEZ ANTONIO |
| Joint attorney-in-fact | AYUSO BAUTISTA JUAN |
| Joint attorney-in-fact | CERVERA PADILLA IRENE |
| Joint attorney-in-fact | ILLESCAS MARTINEZ ANTONIO |
| Joint attorney-in-fact | LWOFF IVANISSEVICH ALEJANDRA |
| Joint attorney-in-fact | SILES RUIZ ALEJANDRA ELENA |
| Attorney-in-fact (joint, and joint and several) | ILLESCAS MARTINEZ ANTONIO |
| Secretary (not a board member) | JURISTO CONTRERAS ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Extension of corporate purpose | Notice 389652 |
| 14 Aug 2026 | Capital increase | Notice 379519 |
| 5 Aug 2026 | Revocations, Appointments | Notice 365473 |
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 286331 |
| 16 Jun 2026 | Appointments | Notice 286330 |
| 27 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 468376 |
| 14 Oct 2025 | Amendments to the articles of association | Notice 448174 |
| 27 May 2025 | Capital increase | Notice 238032 |
| 21 May 2025 | Loss of sole-shareholder status | Notice 226786 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 214171 |
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/gas-renovable-carmona-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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