LA HERRADA ENERGY SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1 - EDIFICIO 13
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €26,715.54
- First publication
- 17 Dec 2018
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASARES GARCIA DE DIOS MARIA |
| Attorney-in-fact | CEBRIAN ILLANA SANDRA |
| Attorney-in-fact | CORAO ANADON SERGIO |
| Attorney-in-fact | DE LUIS MARCOS ROCIO |
| Attorney-in-fact | DIAZ DE ATAURI BOSCH ALFONSO JOAQUIN |
| Attorney-in-fact | FERNANDEZ GONZALEZ VICTOR |
| Attorney-in-fact | FERRERO LOPEZ CAROLINA |
| Attorney-in-fact | GARCIA ELEZ ALBA |
| Attorney-in-fact | GARCIA GARCIA SERGIO ISRAEL |
| Attorney-in-fact | GREEN CAPITAL POWER SL |
| Attorney-in-fact | LOPEZ-PINTO OLALQUIAGA JAIME |
| Attorney-in-fact | MARTIN-PLIEGO LOPEZ PABLO |
| Attorney-in-fact | MATURANA AGUILA JULIO |
| Attorney-in-fact | ONTILLERA GONZALEZ JOSE RAMON |
| Attorney-in-fact | ORELLANA BALLESTEROS JULIAN |
| Attorney-in-fact | PULUR TARKAN |
| Attorney-in-fact | RICO CASTIÑEIRA LETICIA MARIA |
| Attorney-in-fact | SAAVEDRA RODRIGUEZ DEL PALACIO PABLO |
| Attorney-in-fact | SANCHEZ GUTWIL CRISTINA |
| Attorney-in-fact | SANCHEZ RUIZ JOSE ANGEL |
| Attorney-in-fact | SANCHEZ SALAS JUAN ALFONSO |
| Attorney-in-fact | TEJADA GONZALEZ CARLOS JESUS |
| Attorney-in-fact | TRUET PATRICE YANNICK LOIC |
| Joint and several attorney-in-fact | AIZPUN JIMENEZ BEATRIZ |
| Joint and several attorney-in-fact | DIAZ PEREZ PEDRO |
| Joint and several attorney-in-fact | LOPEZ GARAYALDE MARIA |
| Joint and several attorney-in-fact | LOPEZ-CANOSA FERNANDEZ CRISTINA |
| Joint and several attorney-in-fact | LOZANO CRESPO MACARENA |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA TANNIA |
| Joint and several attorney-in-fact | TIMONER GIMENO MARTA |
| Joint director | DIAZ DE ATAURI BOSCH ALFONSO JOAQUIN |
| Joint director | PULUR TARKAN |
| Joint director | SAAVEDRA RODRIGUEZ DEL PALACIO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Appointments | Notice 345917 |
| 1 Dec 2025 | Appointments | Notice 531469 |
| 1 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 531468 |
| 14 Aug 2024 | Appointments | Notice 358408 |
| 14 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 358407 |
| 4 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 6005 |
| 10 Nov 2023 | Sole-shareholder company, Change of sole shareholder | Notice 477483 |
| 16 Oct 2023 | Amendments to the articles of association | Notice 440224 |
| 5 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 10323 |
| 25 Nov 2021 | Appointments | Notice 512825 |
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/la-herrada-energy-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).