LUSITANIA RENOVABLES SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 163 7º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 30 Oct 2017
- Latest act
- 1 Jul 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GROW KNOW INTERNATIONAL SL |
| Attorney-in-fact | GROW KNOW INTERNATIONAL SLL |
| Attorney-in-fact | SALCEDO MARTIN CRISTINA |
| Joint and several director | BARBUDO SEPULVEDA ENRIQUE |
| Joint and several director | GARCIA RODRIGUEZ JOSE BENITO |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | GRUNER GEORG |
| Joint attorney-in-fact | HOHN JORG |
| Joint attorney-in-fact | KNOBEL MICHAEL |
| Joint attorney-in-fact | SCHLOMMER WALTER |
| Joint attorney-in-fact | SCHOBER CHRISTIAN |
| Joint attorney-in-fact | SCHRODER GERHARD |
| Joint attorney-in-fact | WONDRA ISABELLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2025 | Appointments | Notice 295993 |
| 28 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 513272 |
| 11 Jan 2024 | Appointments | Notice 16008 |
| 1 Dec 2023 | Appointments | Notice 514077 |
| 23 Nov 2023 | Appointments | Notice 499990 |
| 21 Nov 2023 | Revocations | Notice 495163 |
| 20 Nov 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 491764 |
| 12 Jan 2023 | Revocations | Notice 17733 |
| 29 Sep 2022 | Appointments | Notice 432357 |
| 27 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 428424 |
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/lusitania-renovables-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).