RED ELECTRICA INFRAESTRUCTURAS EN CANARIAS, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ JUAN DE QUESADA 9
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €5,000,000
- First publication
- 2 Oct 2015
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 99
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAEZA GARCIA JUAN |
| Attorney-in-fact | ESCOBAR BARCELO LUCIA |
| Attorney-in-fact | MADRID DEL BURGO LARA MAGDALENA |
| Attorney-in-fact | MENDEZ-TRELLES GARCIA CARLOS |
| Attorney-in-fact | PRADA CARIDE JAIME |
| Joint and several attorney-in-fact | ALVAREZ RODRIGUEZ DAVID |
| Joint and several attorney-in-fact | AUGUSTO FUENTES MAJANO |
| Joint and several attorney-in-fact | BARRIO MARTIN MARIA RESURRECCION |
| Joint and several attorney-in-fact | BOLA MERINO JUAN |
| Joint and several attorney-in-fact | CANOVAS ZAZO ALBERTO |
| Joint and several attorney-in-fact | CARLOS MENDEZ-TRELLES GARCIA |
| Joint and several attorney-in-fact | CEREZO DIEZ EMILIO |
| Joint and several attorney-in-fact | ECHEITA DIEZ MARCOS |
| Joint and several attorney-in-fact | FRIAS MONTEJO FERNANDO |
| Joint and several attorney-in-fact | GARCIA GARCIA ALMUDENA |
| Joint and several attorney-in-fact | GARCIA NUÑEZ LUIS JOAQUIN |
| Joint and several attorney-in-fact | GOMEZ DE LA MATA MUNICIO VERONICA |
| Joint and several attorney-in-fact | GOMEZ-MAMPASO DEL PALACIO RICARDO ANGEL |
| Joint and several attorney-in-fact | GRANADINO GOENECHEA RAMON |
| Joint and several attorney-in-fact | ILLESCAS BENAVIDES GUIOMAR |
| Joint and several attorney-in-fact | MELENDRE REBOLLEDA REBECA |
| Joint and several attorney-in-fact | NIETO RODEIRO SARA |
| Joint and several attorney-in-fact | PALACIOS RECUERO CRISTINA |
| Joint and several attorney-in-fact | PEREZ VARELA DANIEL |
| Joint and several attorney-in-fact | RODRIGUEZ GAYA GUILLERMO |
| Joint and several attorney-in-fact | SANTOS MIRA MARTA PALOMA |
| Joint and several attorney-in-fact | VELASO CORREA MARIA BELEN |
| Joint and several attorney-in-fact | ZEROLO CARUANA ISABEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | CARDENAS MARTIN ANDRES |
| Joint director | GARCIA BELTRAN JUAN |
| Joint director | GRANADINO GOENECHEA RAMON |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ COBO JESUS |
| Attorney-in-fact (joint, and joint and several) | BRUNO DE LA CRUZ SILVIA MARIA |
| Attorney-in-fact (joint, and joint and several) | CEREZO DIEZ EMILIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MERINO ROBERTO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ARELLANO LARREA MONICA ICIAR |
| Attorney-in-fact (joint, and joint and several) | MAHOU FERNANDEZ ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | MOLINA MARTINEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GAYA GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 423838 |
| 3 Sep 2026 | Appointments | Notice 402458 |
| 3 Sep 2026 | Appointments | Notice 402457 |
| 25 Jun 2026 | Revocations | Notice 303041 |
| 25 Jun 2026 | Appointments | Notice 303040 |
| 25 Jun 2026 | Appointments | Notice 303039 |
| 25 Jun 2026 | Appointments | Notice 303038 |
| 25 Jun 2026 | Re-elections | Notice 303037 |
| 21 Oct 2025 | Appointments | Notice 458421 |
| 31 Jul 2024 | Appointments | Notice 337426 |
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/red-electrica-infraestructuras-en-canarias-sociedad-anonima
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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