RENOVA ESPAÑA SA.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA, NUMERO 30, SEPTIMO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Feb 2015
- Latest act
- 16 May 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARLOS FERNANDO PEDRO DOS SANTOS |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CARLOS FERNANDO PEDRO DOS SANTOS |
| Board member | CARVALHO PEREIRA DA SILVA PAULO MIGUEL |
| Board member | CARVALHO PEREIRA DA SILVA PAULO-MIGUEL |
| Board member | DE ANDRADE TAVARES ANTONIO AUGUSTO |
| Board member | DE ANDRADE TAVARES ANTONIO-AUGUSTO |
| Board member | DE ANDRADE TAVARES JOAO MANUEL |
| Board member | DOS SANTOS CARLOS FERNANDO PEDRO |
| Board member | JOAO MANUEL DE ANDRADE TAVARES |
| Board member | PEREIRA GORJAO CLARA JOAO PAULO |
| Chairperson | CARVALHO PEREIRA DA SILVA PAULO MIGUEL |
| Chairperson | CARVALHO PEREIRA DA SILVA PAULO-MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CARVALHO PEREIRA DA SILVA PAULO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE ANDRADE TAVARES ANTONIO AUGUSTO |
| Attorney-in-fact (joint, and joint and several) | DE ANDRADE TAVARES JOAO MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE CARDENAS DEL CARRE LORENZO |
| Attorney-in-fact (joint, and joint and several) | DOS SANTOS CARLOS FERNANDO PEDRO |
| Attorney-in-fact (joint, and joint and several) | PEREIRA GORJAO CLARA JOAO PAULO |
| Secretary (not a board member) | DE CARDENAS DEL CARRE LORENZO |
| Vice chairperson | DE ANDRADE TAVARES ANTONIO AUGUSTO |
| Vice chairperson | DE ANDRADE TAVARES ANTONIO-AUGUSTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 May 2025 | Sole-shareholder company, Change of sole shareholder, Amendments to the articles of association | Notice 219822 |
| 3 Sep 2024 | Re-elections | Notice 380750 |
| 9 Aug 2023 | Appointments | Notice 360500 |
| 21 Jul 2022 | Re-elections | Notice 340087 |
| 9 Jul 2021 | Re-elections | Notice 332346 |
| 10 Nov 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 384342 |
| 6 Nov 2020 | Re-elections | Notice 381631 |
| 23 Oct 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 360322 |
| 3 Jul 2019 | Re-elections | Notice 286658 |
| 27 Aug 2018 | Re-elections | Notice 351641 |
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/renova-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).