MENORCA RENOVABLE II SL.
Active
Registry details
- Registered office
- C/ SERRANO 27 - 3º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Apr 2019
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | Q-IMPACT INVESTMENT MANAGEMENT SA |
| Attorney-in-fact | BERNAL JIMENEZ GERMAN |
| Attorney-in-fact | BERNAL JIMENEZ MARTA |
| Attorney-in-fact | HERNANDEZ CORRO ALVARO TOMAS |
| Attorney-in-fact | HERNANDEZ CORRO SARA-MARIA |
| Attorney-in-fact | IGNIS ENERGIA SL |
| Attorney-in-fact | LOPEZ PENA GONZALEZ MARTA |
| Attorney-in-fact | ROMEU ALFONSO ALEIXANDRE |
| Joint and several director | DIMITRACOPOULOS HELENE |
| Joint and several director | TUTELLO ADRIANO FLORIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Appointments | Notice 276680 |
| 5 May 2025 | Amendments to the articles of association | Notice 200322 |
| 31 Jul 2024 | Appointments | Notice 337651 |
| 21 May 2024 | Revocations | Notice 231458 |
| 15 Mar 2024 | Change of registered office | Notice 132524 |
| 17 Jan 2024 | Appointments | Notice 25494 |
| 16 Jan 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 23385 |
| 27 Dec 2023 | Appointments | Notice 550686 |
| 19 Oct 2020 | Appointments | Notice 352782 |
| 29 Sep 2020 | Revocations | Notice 328231 |
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/menorca-renovable-ii-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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