MATRIX RENEWABLES (SPAIN) SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 34 - 3º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,722,312
- First publication
- 14 Sep 2020
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHAPATTE HUESCAR CAROLINA IRACEMA |
| Attorney-in-fact | DOMECQ PALOMARES MERCEDES |
| Attorney-in-fact | GILBERT JAMIE STUART DAVIDSON |
| Attorney-in-fact | MANDEL STEVEN BARRY |
| Attorney-in-fact | MATTHEWS CHRISTOPHER JOHN |
| Attorney-in-fact | MOLINA MAYO SANTIAGO |
| Attorney-in-fact | MOLINE PALMADA ALEJANDRO |
| Attorney-in-fact | NAVAS ALVAREZ NICOLAS |
| Attorney-in-fact | QUESADA BALAÑA SERGIO |
| Attorney-in-fact | SABATE SOTO LUIS |
| Attorney-in-fact | SOTO RANERO MIREN |
| 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) | ARBELAEZ ECHEVERRI SERGIO |
| Attorney-in-fact (joint, and joint and several) | ARIAS ECHEVERRIA GONZALO |
| 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 |
|---|---|---|
| 12 Aug 2026 | Merger by absorption | Notice 375554 |
| 11 Aug 2026 | Merger by absorption | Notice 373748 |
| 1 Dec 2025 | Amendments to the articles of association | Notice 531761 |
| 4 Nov 2025 | Amendments to the articles of association | Notice 483500 |
| 16 Sep 2025 | Appointments | Notice 408389 |
| 18 Oct 2024 | Appointments | Notice 446320 |
| 18 Jul 2024 | Appointments | Notice 321614 |
| 13 May 2024 | Amendments to the articles of association | Notice 218337 |
| 20 Apr 2023 | Change of registered office | Notice 185665 |
| 22 Mar 2023 | Revocations, Appointments | Notice 139489 |
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-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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