NUEVA GENERADORA DEL SUR SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,290,080
- First publication
- 26 Jan 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 87
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO BECERRA VICTOR GERMAN |
| Attorney-in-fact | BOADA PORTILLO MARTA |
| Attorney-in-fact | CLAVERIA MARQUEZ JOSE MARIA |
| Attorney-in-fact | DIAZ DE TERAN LOPEZ MARIA |
| Attorney-in-fact | DOBLADO ARRAYAS MANUEL |
| Attorney-in-fact | GARCIA HORRILLO RUA JUAN MANUEL |
| Attorney-in-fact | GOMEZ FEBREL BALTASAR |
| Attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact | MARTINEZ CUETO JOSE ALFONSO |
| Attorney-in-fact | ORTIZ PERDICES IGNACIO |
| Attorney-in-fact | PALOMAR RUIZ JAVIER |
| Joint and several attorney-in-fact | MORENO CEREZO MONICA |
| Joint and several attorney-in-fact | TAPIA LOPEZ ENRIQUE |
| Auditor | DELOITTE SL |
| Auditor | ERNST &YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BERMEJO BECERRA VICTOR GERMAN |
| Board member | BOADA PORTILLO MARTA |
| Board member | DOBLADO ARRAYAS MANUEL |
| Board member | GARCIA HORRILLO JUAN MANUEL |
| Board member | GARCIA HORRILLO RUA JUAN MANUEL |
| Chairperson | DOBLADO ARRAYAS MANUEL |
| Joint attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact (joint, and joint and several) | DEVESA DEL BARRIO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA HORRILLO JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ LOPES MARINA |
| Secretary (not a board member) | PEREZ PASTOR OSCAR |
| Vice secretary (not a board member) | CALLEJA MARTIN MARIA ELENA |
| Vice chairperson | GARCIA HORRILLO JUAN MANUEL |
| Vice chairperson | GARCIA HORRILLO RUA JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments | Notice 433899 |
| 22 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 343775 |
| 19 Feb 2026 | Re-elections | Notice 88563 |
| 15 Dec 2025 | Appointments | Notice 556365 |
| 17 Nov 2025 | Appointments | Notice 504963 |
| 17 Nov 2025 | Revocations | Notice 504962 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 195614 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 195613 |
| 6 Nov 2024 | Re-elections | Notice 473402 |
| 23 Sep 2024 | Revocations | Notice 407394 |
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/nueva-generadora-del-sur-sa
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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