ITALICA RENEWABLES HOLDING SA.
Active
Registry details
- Registered office
- C/ ISAAC NEWTON 3 - EDIFICIO BLUENET, CP 41092
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €728,652
- First publication
- 24 Nov 2022
- Latest act
- 5 May 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCAIDE DOMINGUEZ INMACULADA |
| Joint and several attorney-in-fact | FALERO PEREZ ANDREA |
| Joint and several attorney-in-fact | GARCIA FRANQUELO JOSE EMILIO |
| Joint and several attorney-in-fact | LEON MUÑOZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PINTEÑO BERNAL AGUSTIN |
| Joint and several attorney-in-fact | VERGARA PUIG PAULA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ABADIE PIERRE MANUEL SEBASTIEN |
| Board member | LABATUT LAURENT JEAN ANDRE |
| Board member | MARTIN GOMEZ DAVID |
| Board member | RAMIREZ RODRIGUEZ MARTA |
| Board member | ROVERATO RAOUL |
| Chairperson | ROVERATO RAOUL |
| Attorney-in-fact (joint, and joint and several) | CASTILLO MUÑOZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PECCI MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VAZQUEZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | LOSADA FRIEND MANUEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | AYUELA ZURITA EDUARDO |
| Vice secretary (not a board member) | MEDIAVILLA MARTIN JAVIER |
| Vice chairperson | MARTIN GOMEZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Capital increase, Amendments to the articles of association | Notice 214899 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Revocations | Notice 132552 |
| 9 Feb 2026 | Appointments | Notice 67443 |
| 7 Oct 2025 | Capital increase, Amendments to the articles of association | Notice 437333 |
| 12 Jun 2025 | Revocations | Notice 267357 |
| 5 Jun 2025 | Appointments | Notice 255719 |
| 19 Mar 2025 | Terminations of appointment/Resignations | Notice 132500 |
| 31 Jan 2025 | Revocations, Appointments | Notice 51198 |
| 20 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 26356 |
| 14 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 15025 |
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/italica-renewables-holding-sa
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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