MATRIX RENEWABLES (SPAIN) HOLDINGS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ, 34-3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,677,073
- First publication
- 22 Sep 2020
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ECHEVERRIA GONZALO |
| Attorney-in-fact | MATTHEWS CHRISTOPHER JOHN |
| Attorney-in-fact | SOTO RANERO MIREN |
| Joint and several attorney-in-fact | GILBERT JAMIE STUART DAVIDSON |
| Joint and several attorney-in-fact | MANDEL STEVEN BARRY |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CHAPATTE HUESCAR CAROLINA IRACEMA |
| Board member | GILBERT JAMIE STUARTDAVIDSON |
| Board member | NAVAS ALVAREZ NICOLAS |
| Board member | SABATE SOTO LUIS |
| Chairperson | SABATE SOTO LUIS |
| Attorney-in-fact (joint, and joint and several) | MOLINA MAYO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | NAVAS ALVAREZ NICOLAS |
| Secretary (not a board member) | DOMECQ PALOMARES MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Amendments to the articles of association | Notice 531752 |
| 16 Sep 2025 | Appointments | Notice 408352 |
| 24 Jan 2025 | Amendments to the articles of association | Notice 37425 |
| 18 Oct 2024 | Appointments | Notice 446283 |
| 21 Apr 2023 | Revocations | Notice 188437 |
| 23 Mar 2023 | Appointments, Change of registered office | Notice 142040 |
| 2 Nov 2022 | Appointments | Notice 478832 |
| 21 Oct 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 462831 |
| 30 Jun 2021 | Appointments | Notice 316908 |
| 7 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 274088 |
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/matrix-renewables-spain-holdings-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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