SANTANDER IBERIA RENEWABLE ENERGY II, SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,600,000
- First publication
- 28 Oct 2022
- Latest act
- 27 May 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE CARVAJAL CEBRIAN JOSE |
| Board member | DE MOLLINERO SUAREZ ELISA VICTORIA |
| Board member | GALLINA CLEMENT |
| Board member | MEDINA AGUILAR CARLOS |
| Chairperson | GALLINA CLEMENT |
| Joint attorney-in-fact | ACISCLO PORTOMARIN BENAVENTE JESUS |
| Joint attorney-in-fact | DE CARVAJAL CEBRIAN JOSE |
| Joint attorney-in-fact | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Joint attorney-in-fact | MEDINA AGUILAR CARLOS |
| Joint attorney-in-fact | PEREZ CUCHET MANUEL |
| Joint attorney-in-fact | SUAREZ DE LEZO LANDECHO LUIS |
| Keeper of the share register | SANTANDER INVESTMENT SA |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Secretary (not a board member) | DOMENE VELAZQUEZ DE CASTRO LEOVIGILDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 253270 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121538 |
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 113871 |
| 18 Aug 2025 | Re-elections | Notice 373297 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 242859 |
| 19 Mar 2025 | Revocations | Notice 131669 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 526888 |
| 6 Nov 2023 | Revocations, Appointments | Notice 471101 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 451265 |
| 25 Apr 2023 | Capital increase | Notice 192148 |
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/santander-iberia-renewable-energy-ii-scr-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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