INVENERGY THERMAL SPAIN SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 108 - PISO 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Jul 2019
- Latest act
- 21 Aug 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERENGUER TORMO ALEJANDRO |
| Attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | FREIRE VILLANOVA ANA |
| Attorney-in-fact | GIL MESINO MIGUEL |
| Attorney-in-fact | GONZALEZ YAÑEZ DANIEL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LOPEZ-TEIJON LOPEZ JULIO |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Joint and several attorney-in-fact | HIU TAM TUNG |
| Joint and several attorney-in-fact | JAMES SCHIERLOH BRIAN |
| Joint and several attorney-in-fact | KRAIG JESSICA |
| Joint and several attorney-in-fact | LINN HOFFMAN ANDREA |
| Board member | BERENGUER TORMO ALEJANDRO |
| Board member | HIU TAM TUNG |
| Board member | KRAIG JESSICA |
| Board member | MUNUERA PRIETO JULIO |
| Chairperson | BERENGUER TORMO ALEJANDRO |
| Chairperson | KRAIG JESSICA |
| Secretary | MUNUERA PRIETO JULIO |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | HIU TAM TUNG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2025 | Amendments to the articles of association | Notice 378448 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 378447 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 270331 |
| 31 Jan 2024 | Change of registered office | Notice 51965 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 348490 |
| 25 Jul 2023 | Appointments | Notice 335502 |
| 12 Jan 2023 | Other items | Notice 17810 |
| 21 Jul 2022 | Appointments | Notice 340518 |
| 18 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 502610 |
| 16 Jun 2020 | Sole-shareholder company, Change of sole shareholder | Notice 183401 |
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/invenergy-thermal-spain-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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