OPDENERGY SA.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 42 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 8 Nov 2018
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | ALVAREZ HERRAIZ ALFONSO |
| Board member | CID SUAREZ LUIS |
| Board member | COLLANTES MORALES TOMAS |
| Chairperson | CID SUAREZ LUIS |
| Secretary | ALVAREZ HERRAIZ ALFONSO |
| Joint attorney-in-fact | BERMUDEZ MORENO MARTA |
| Joint attorney-in-fact | CID SUAREZ LUIS |
| Joint attorney-in-fact | COLLANTES MORALES TOMAS |
| Joint attorney-in-fact | DEUS CASANOVA PEDRO |
| Attorney-in-fact (joint, and joint and several) | CARRERO DIEZ GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | CHAVES MARTINEZ ALEJANDRO JAVIER |
| Attorney-in-fact (joint, and joint and several) | REMACHA ZAPATEL FRANCISCO JAVIER |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director (joint, and joint and several) | ALVAREZ HERRAIZ ALFONSO |
| Managing director (joint, and joint and several) | CID SUAREZ LUIS |
| Managing director (joint, and joint and several) | COLLANTES MORALES TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Revocations | Notice 1957 |
| 3 May 2024 | Appointments | Notice 207843 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 176124 |
| 26 Oct 2023 | Revocations, Appointments | Notice 456714 |
| 3 Oct 2023 | Revocations | Notice 422538 |
| 30 Jun 2022 | Appointments | Notice 307718 |
| 28 Jun 2021 | Appointments | Notice 312984 |
| 16 Jun 2020 | Appointments | Notice 183180 |
| 10 Jun 2020 | Amendments to the articles of association, Change of registered office | Notice 176423 |
| 3 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 500032 |
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-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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