OPDENERGY HOLDING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,960,669.48
- First publication
- 23 Apr 2021
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO BAHLSEN LUCIA |
| Attorney-in-fact | BERMUDEZ MORENO MARTA |
| Attorney-in-fact | CID SUAREZ LUIS |
| Attorney-in-fact | COLLANTES MORALES TOMAS |
| Attorney-in-fact | DEUS CASANOVA PEDRO |
| Attorney-in-fact | LUCIO VILLEGAS DE CEA MARIA CRISTINA |
| Attorney-in-fact | PANIAGUA GIMENO MARIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | AGUILAR FERNANDEZ HONTORIA EDUARDO |
| Board member | AHN GRACE |
| Board member | CABEZA RODRIGUEZ FRANCISCO JOSE |
| Board member | CARREÑO DIEZ GUSTAVO |
| Board member | CHAVES MARTINEZ ALEJANDRO JAVIER |
| Board member | MARTINEZ GIMENO TOBIAS |
| Chairperson | MARTINEZ GIMENO TOBIAS |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | CID SUAREZ LUIS |
| Managing director | CID SUAREZ LUIS |
| Proprietary director | CABEZA RODRIGUEZ FRANCISCO JOSE |
| Proprietary director | IFKER STEPHANE |
| Remuneration committee member | MARTIN VICENTE-MAZARIEGOS CHONY |
| Vice chairperson | CABEZA RODRIGUEZ FRANCISCO JOSE |
| Vice chairperson | IFKER STEPHANE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Appointments, Re-elections | Notice 391312 |
| 29 May 2025 | Terminations of appointment/Resignations | Notice 242975 |
| 30 Sep 2024 | Amendments to the articles of association | Notice 416216 |
| 4 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 252346 |
| 4 Jun 2024 | Declaration of sole-shareholder status, Other items | Notice 252345 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 224131 |
| 10 Apr 2024 | Amendments to the articles of association | Notice 171429 |
| 4 Apr 2024 | Other items | Notice 163349 |
| 15 Mar 2024 | Appointments | Notice 132309 |
| 7 Mar 2024 | Revocations, Appointments | Notice 118284 |
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/opdenergy-holding-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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