MEDEA RENOVABLES SCR SA.

Active

Registry details

Registered office: C/ GENERAL CASTAÑOS 13 - 2º IZQDA
Municipality: Madrid
Province: Madrid
Share capital: €2,181,820
First publication: 5 Jan 2021
Latest act: 15 Sep 2026
Acts in the BORME: 16

Current directors and officers

Role	Name
Attorney-in-fact	EVERWOOD CAPITAL S.G.E.I.C. S.A
Auditor	KPMG AUDITORES SL
Board member	ALVAREZ LOPEZ HUGO
Board member	FERNANDEZ AGRAS ALFREDO
Board member	IGLESIAS ARAUZO IGNACIO
Chairperson	FERNANDEZ AGRAS ALFREDO
Secretary	ALVAREZ LOPEZ HUGO
Depositary entity	BANCO INVERSIS SA
Management entity	EVERWOOD CAPITAL S.G.E.I.C. S.A

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
15 Sep 2026	Re-elections	Notice 414873
15 Sep 2026	Re-elections	Notice 414872
18 Mar 2024	Terminations of appointment/Resignations, Appointments	Notice 133901
12 Feb 2024	Appointments	Notice 73503
10 Oct 2023	Re-elections	Notice 433715
31 Jul 2023	Terminations of appointment/Resignations, Appointments	Notice 343380
21 Dec 2022	Amendments to the articles of association	Notice 557585
18 Jan 2022	Capital increase	Notice 20402
17 Nov 2021	Capital increase	Notice 499560
29 Sep 2021	Capital increase	Notice 434175

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/medea-renovables-scr-sa

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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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