PROMOTORES NORTE CABRA 400 KV AIE.
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 13 2º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 15 Jul 2021
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALLEGO LIBERMAN MATIAS MANUEL |
| Attorney-in-fact | URQUIZU ITURRARTE JOSE ANTONIO |
| Board member | CARRION DE LORENZO ANTONIO |
| Board member | GALLEGO LIBERMAN MATIAS MANUEL |
| Board member | URQUIZU ECHEVERRIA JOSE-ANTONIO |
| Board member | VILLALOBOS GARCIA IGNACIO |
| Chairperson | GALLEGO LIBERMAN MATIAS MANUEL |
| Secretary | KEN TANAKA MARCOS |
| Joint attorney-in-fact | GALLEGO LIBERMAN MATIAS MANUEL |
| Joint attorney-in-fact | URQUIZU ECHEVERRIA JOSE ANTONIO |
| Joint attorney-in-fact | VILLALOBOS GARCIA IGNACIO |
| Member partner | BAETICA INVESTMENT SOCIEDAD LIMITADA |
| Member partner | BORA ENERGIAS RENOVABLES 3 SPV SL |
| Member partner | NUEVA ERA SOLAR M&D IV SOCIEDAD LIMITADA |
| Member partner | ONATRIUM SOLAR 3 SL |
| Member partner | ONATRIUM SOLAR 4 SL |
| Member partner | RENTA CERO 3 SPV SL |
| Member partner | RIVAL CAPITAL 3 SPV SL |
| Secretary (not a board member) | ASENCIO BOUZADA INMACULADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 330722 |
| 3 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 521909 |
| 2 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 343276 |
| 6 Feb 2023 | Terminations of appointment/Resignations, Revocations, Other items | Notice 63229 |
| 30 Jul 2021 | Appointments | Notice 363546 |
| 15 Jul 2021 | Incorporation, Appointments | Notice 342238 |
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/promotores-norte-cabra-400-kv-aie
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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