RUBATO ENERGY SL.
Active
Registry details
- Registered office
- C/ JENNER 3 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Jul 2020
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Joint and several attorney-in-fact | AGUILAR LOPEZ BEATRIZ |
| Joint and several attorney-in-fact | ASUERO RESUSTA VICENTE |
| Joint and several attorney-in-fact | DEL RIO ARRANZ JUAN PABLO |
| Joint and several attorney-in-fact | GIMENEZ SORIANO PABLO |
| Joint and several attorney-in-fact | GONZALEZ-HERRERO CAMIRUAGA JOAQUIN |
| Joint and several attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Joint and several attorney-in-fact | PAREJO DEL RIO DANIEL |
| Joint and several attorney-in-fact | PEREZ MARCOS OSCAR |
| Auditor | ERNST & YOUNG SL |
| Board member | ESPINOSA BALACA MANUEL |
| Board member | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Board member | GIMENEZ SORIANO PABLO PIO |
| Board member | TORRES SASOT MARIA TERESA |
| Board member | TOWNSEND CAITLIN LINDSAY |
| Chairperson | GIMENEZ SORIANO PABLO PIO |
| Secretary | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Representative | FERNANDEZ HERNANSAIZ JOSE RAMON |
| Representative | PAREJO DEL RIO DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Appointments | Notice 274251 |
| 29 Jan 2026 | Re-elections | Notice 47837 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 328023 |
| 14 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 174641 |
| 3 Jan 2025 | Re-elections | Notice 1894 |
| 13 Jun 2022 | Appointments, Amendments to the articles of association | Notice 274093 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 271959 |
| 23 Feb 2022 | Merger by absorption | Notice 81817 |
| 14 Feb 2022 | Appointments | Notice 65886 |
| 25 Jan 2022 | Revocations | Notice 33185 |
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/rubato-energy-sl
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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