REDEXIS ENERGIA SA.
Active
Registry details
- Registered office
- C/ MAHONIA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000,000
- First publication
- 26 Jan 2024
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CORTINA ALBEROLA FERNANDO-JOSE |
| Joint and several attorney-in-fact | DE NAVASQUES DACAL PEDRO |
| Joint and several attorney-in-fact | FLETES RINCON JOSE DAVID |
| Joint and several attorney-in-fact | GOMEZ NAVARRO GONZALO |
| Joint and several attorney-in-fact | LORENZO DE LA ORDEN SUSANA |
| Joint and several attorney-in-fact | LUCAS GARCIA PEDRO |
| Joint and several attorney-in-fact | MEDINA MATEOS FEDERICO |
| Joint and several attorney-in-fact | MURILLO RAMOS ELISA |
| Joint and several attorney-in-fact | PASCUAL ARANDA AGUSTIN |
| Joint and several attorney-in-fact | PEREZ HERRANZ RAUL |
| Joint and several attorney-in-fact | RODRIGUEZ BRAVO LEIRE |
| Joint and several attorney-in-fact | RODRIGUEZ MILLAN FERNANDO |
| Joint and several attorney-in-fact | SALVADOR BELENGUER FERNANDO |
| Joint and several attorney-in-fact | SEVILLANO MARCO SUSANA |
| Joint and several attorney-in-fact | SEVILLANO PEREZ FELIPE |
| Joint and several attorney-in-fact | SOMOZA VILLAR ANA ESTEFANIA |
| Joint and several attorney-in-fact | TEJEDOR PRIETO CARMEN |
| Auditor | DELOITTE S.L |
| Board member | DELLACHA MARIA GEORGINA |
| Board member | HUA LIU |
| Board member | JENSEN NIELS KONSTANTIN |
| Board member | LASALA BERNAD JUAN |
| Board member | LOPEZ SORIA FIDEL |
| Board member | MOEBIOUS OXHOLM DANIEL OLIVER |
| Board member | POWELL MICHAEL JAMES |
| Board member | SHAOLONG WANG |
| Chairperson | LASALA BERNAD JUAN |
| Joint attorney-in-fact | DE NAVASQUES DACAL PEDRO |
| Joint attorney-in-fact | GOMEZ NAVARRO GONZALO |
| Joint attorney-in-fact | LORENZO DE LA ORDEN SUSANA |
| Joint attorney-in-fact | LUCAS GARCIA PEDRO |
| Joint attorney-in-fact | SOMOZA VILLAR ANA ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | DE NAVASQUES DACAL PEDRO |
| Attorney-in-fact (joint, and joint and several) | SEVILLANO MARCO SUSANA |
| Attorney-in-fact (joint, and joint and several) | SOMOZA VILLAR ANA-STEFANIA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | LOPEZ SORIA FIDEL |
| Secretary (not a board member) | DE NAVASQUES DACAL PEDRO |
| Vice chairperson | LOPEZ SORIA FIDEL |
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 434256 |
| 29 Sep 2026 | Revocations | Notice 434255 |
| 10 Jul 2026 | Re-elections | Notice 326307 |
| 2 Feb 2026 | Revocations | Notice 53205 |
| 15 Dec 2025 | Appointments | Notice 556179 |
| 16 Oct 2025 | Appointments | Notice 453044 |
| 16 Oct 2025 | Revocations | Notice 453043 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 436556 |
| 6 Aug 2025 | Appointments | Notice 357626 |
| 14 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 216909 |
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/redexis-energia-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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