GHENOVA ENERGY & INDUSTRY CONSULTING SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 200 BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 5 Dec 2019
- Latest act
- 5 Sep 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ENGINEERING & CONSULTING GROUP SAS |
| Attorney-in-fact | AREVALO GRILLO RAUL |
| Attorney-in-fact | QUEROL ROMAGUERA RICARD |
| Attorney-in-fact | VARAS RONCERO MONTSERRAT |
| Joint and several attorney-in-fact | PACHECO LEON DAVID |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | AREVALO GRILLO RAUL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-QUIÑONES GARCIA JUAN MARIA |
| Representative | GAILLARD STANISLAS ERIC YVES FRANCK MARIE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2025 | Change of company name | Notice 397383 |
| 6 Aug 2025 | Amendments to the articles of association | Notice 357908 |
| 31 Jul 2025 | Appointments | Notice 346092 |
| 31 Jul 2025 | Revocations, Appointments | Notice 346091 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 346090 |
| 14 Mar 2025 | Revocations | Notice 124963 |
| 14 Feb 2025 | Re-elections | Notice 75688 |
| 15 Nov 2024 | Revocations | Notice 490950 |
| 7 Jun 2024 | Re-elections | Notice 259325 |
| 18 Mar 2024 | Appointments | Notice 134542 |
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/ghenova-energy-industry-consulting-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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