GREEN BIDCO SA.
Active
Registry details
- Registered office
- C/ TRESPADERNE 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €55,979,099
- First publication
- 15 Jun 2023
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA BEJARANO PAULA |
| Attorney-in-fact | ARRANZ MARTIN MARIA DEL CARMEN |
| Attorney-in-fact | ARRANZ MARTINEZ MARIA DEL CARMEN |
| Attorney-in-fact | BELTRAN LOPEZ DEL RINCON GUILLERMO |
| Attorney-in-fact | BOHIGUES CRUAÑES SALVADOR |
| Attorney-in-fact | DAVISON JOHN |
| Attorney-in-fact | DE ALVARO PESET MARIA ELENA |
| Attorney-in-fact | DE BLAS SALAZAR LUIS |
| Attorney-in-fact | DE LA FUENTE MEDINA JOSE BRUNO |
| Attorney-in-fact | DE LA NUEZ RODRIGUEZ-BATLLORI MARIA |
| Attorney-in-fact | DE VILLAR CRIADO INES |
| Attorney-in-fact | GAMBOA DOMINGUEZ DIANA |
| Attorney-in-fact | GUTIERREZ JIMENEZ JAVIER |
| Attorney-in-fact | LLEDO PALOMO CARLOS |
| Attorney-in-fact | MAESTRO MORENO EVA |
| Attorney-in-fact | MARTA MARIA KRZYMINSKA |
| Attorney-in-fact | MARTIN CENTENO ALVARO |
| Attorney-in-fact | MATEO ALVAREZ IVAN |
| Attorney-in-fact | OJEDA MARTINEZ YOLANDA |
| Attorney-in-fact | PARGA GARCIA BEATRIZ |
| Attorney-in-fact | PEREZ CUESTA TAMARA |
| Attorney-in-fact | PEREZ-BEDMAR FERNANDEZ PABLO |
| Attorney-in-fact | RINCON VACA LETICIA |
| Attorney-in-fact | RODRIGUEZ SOTELO IVAN |
| Attorney-in-fact | TARACIDO VAZQUEZ NATALIA |
| Joint and several attorney-in-fact | DAVISON JOHN |
| Joint and several attorney-in-fact | DE LA NUEZ RODRIGUEZ-BATLLORI MARIA |
| Joint and several attorney-in-fact | GUTIERREZ JIMENEZ JAVIER |
| Joint and several attorney-in-fact | LOZANO AGRAMUNT JOAQUIN |
| Joint and several attorney-in-fact | MAESTRO MORENO EVA |
| Joint and several attorney-in-fact | OJEDA MARTINEZ YOLANDA |
| Joint and several attorney-in-fact | PEREZ CUESTA TAMARA |
| Auditor | ERNST & YOUNG SL |
| Board member | DAVISON JOHN |
| Board member | GOIRIENA BASUALDU IÑAKI |
| Board member | LOZANO AGRAMUNT JOAQUIN |
| Board member | OAKLAND SIMON NICHOLAS |
| Chairperson | DAVISON JOHN |
| Joint attorney-in-fact | ARRANZ MARTIN MARIA DEL CARMEN |
| Joint attorney-in-fact | DE LA FUENTE MEDINA JOSE BRUNO |
| Joint attorney-in-fact | PEREZ CUESTA TAMARA |
| Attorney-in-fact (joint, and joint and several) | BELTRAN LOPEZ DEL RINCON GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | BOHIGUES CRUAÑES SALVADOR |
| Attorney-in-fact (joint, and joint and several) | DE BLAS SALAZAR LUIS |
| Attorney-in-fact (joint, and joint and several) | DE LA NUEZ RODRIGUEZ-BATLLORI MARIA |
| Attorney-in-fact (joint, and joint and several) | DE VILLAR CRIADO INES |
| Attorney-in-fact (joint, and joint and several) | LLEDO PALOMO CARLOS |
| Attorney-in-fact (joint, and joint and several) | LOZANO AGRAMUNT JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MARTIN CENTENO ALVARO |
| Attorney-in-fact (joint, and joint and several) | PARGA GARCIA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | PEREZ-BEDMAR FERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | TARACIDO VAZQUEZ NATALIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | OAKLAND SIMON NICHOLAS |
| Secretary (not a board member) | AZZOUZI MAANAN SAMIR |
| Vice secretary (not a board member) | ALEIXANDRE CORNEJO CARLOS MARIA |
| Vice secretary (not a board member) | HERNANDEZ SUAREZ PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 285939 |
| 29 May 2026 | Capital increase | Notice 257834 |
| 30 Mar 2026 | Appointments | Notice 158176 |
| 19 Jan 2026 | Appointments | Notice 23858 |
| 19 Jan 2026 | Appointments | Notice 23857 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 23856 |
| 16 Sep 2025 | Appointments | Notice 408302 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 378283 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343459 |
| 3 Jul 2025 | Revocations, Appointments | Notice 300605 |
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/green-bidco-sa
About this data
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