RENERTIA INVESTMENT COMPANY SGECR S A
Active
Registry details
- Registered office
- C/ HERMANOS MOROY, 1 6ª 602 26001
- Municipality
- Logroño
- Province
- La Rioja
- Share capital
- €600,000
- First publication
- 11 Jul 2011
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Board member | LOPEZ-FELIU MANI MANUEL |
| Board member | MARTINEZ-MATOSAS RUIZ DE ALDA EDUARDO |
| Board member | SAENZ LOPEZ JOAQUIN |
| Board member | SAENZ LOPEZ RAUL |
| Board member | ZURBANO REINARES JAVIER |
| Chairperson | SAENZ LOPEZ JOAQUIN |
| Secretary | MARTINEZ-MATOSAS RUIZ DE ALDA EDUARDO |
| Joint attorney-in-fact | SAENZ LOPEZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | GRAU FARRON JOSE MANUEL |
| Managing director | SAENZ LOPEZ JOAQUIN |
| Secretary (not a board member) | AISA GARCIA RUBEN |
| Vice secretary (not a board member) | SMITH VIDALOT CATALINA |
| Vice secretary | SAENZ LOPEZ RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 343301 |
| 22 Jul 2026 | Change of registered office | Notice 343300 |
| 22 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 343299 |
| 17 Mar 2015 | Revocations | Notice 113762 |
| 3 Feb 2015 | Capital increase | Notice 46732 |
| 15 Dec 2014 | Capital reduction, Capital increase | Notice 509196 |
| 31 Jul 2012 | Appointments | Notice 322186 |
| 31 Jul 2012 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 322185 |
| 28 Feb 2012 | Other items | Notice 97703 |
| 17 Nov 2011 | Terminations of appointment/Resignations, Appointments | Notice 456416 |
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/renertia-investment-company-sgecr-s-a
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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