RENOVABLES DE SIBIRANA 3 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ HERMOSILLA 48 1º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 2 Apr 2019
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CVE SOCIETE PAR ACTIONS SIMPLIFIEE SAS |
| Attorney-in-fact | ALLIO ARTHUR |
| Attorney-in-fact | BLAU ALIZE |
| Attorney-in-fact | JAY JONATHAN HADRIEN CAMILLE |
| Attorney-in-fact | RICHARD NOEL LUCIEN RAYMOND |
| Joint and several attorney-in-fact | CASERO HERNANDEZ VICTORIA |
| Joint and several attorney-in-fact | CURRAS MATEO YOLANDA |
| Joint and several attorney-in-fact | DE DIOS MORALES FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | DEL CAMPO PALACIOS ISABEL |
| Joint and several attorney-in-fact | GOMEZ-LANDERO BLANCO MIGUEL |
| Joint and several attorney-in-fact | LIÑAN BERNARDO JULIA |
| Joint and several attorney-in-fact | PARDAVILA DE TOLEDO MARIA DE LA PIEDAD |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Joint and several attorney-in-fact | SANTAMARIA GINES OSCAR |
| Joint and several attorney-in-fact | SERRANO DE LA CRUZ FERNANDEZ MARIA |
| Joint and several attorney-in-fact | VALENZUELA HUERTAS FERNANDO |
| Representative | BEFFA KAMIL ALEXANDRE MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Appointments | Notice 264900 |
| 21 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 240522 |
| 8 Apr 2026 | Appointments | Notice 171264 |
| 9 Mar 2026 | Appointments | Notice 119059 |
| 23 Jul 2025 | Amendments to the articles of association | Notice 334164 |
| 10 Dec 2024 | Appointments | Notice 533309 |
| 10 Dec 2024 | Change of registered office | Notice 533308 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 447916 |
| 12 Mar 2024 | Sole-shareholder company, Change of sole shareholder | Notice 125413 |
| 27 Nov 2023 | Appointments | Notice 505203 |
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/renovables-de-sibirana-3-sociedad-limitada
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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