SANTANDER IBERIA RENEWABLE ENERGY III PROGRAM SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 1 Dec 2023
- Latest act
- 28 Feb 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE CARVAJAL CEBRIAN JOSE |
| Attorney-in-fact | DE GUZMAN PACHON LAURA |
| Attorney-in-fact | DE MOLLINEDO SUAREZ ELISA VICTORIA |
| Attorney-in-fact | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Attorney-in-fact | GALLINA CLEMENT |
| Attorney-in-fact | GARCIA IZQUIERDO RUIZ LUIS ANTONIO |
| Attorney-in-fact | MEDINA AGUILAR CARLOS |
| Attorney-in-fact | PEREZ CUCHET MANUEL |
| Attorney-in-fact | PORTOMARIN BENAVENTE JESUS ACISCLO |
| Attorney-in-fact | SANTANDER ALTERNATIVE INVESTMENTS SGIIC SA |
| Attorney-in-fact | SUAREZ DE LEZO LANDECHO LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE CARVAJAL CEBRIAN JOSE |
| Board member | DIAZ LLANOS NEFF BORJA GUSTAVO |
| Board member | GALLINA CLEMENT |
| Chairperson | DE CARVAJAL CEBRIAN JOSE |
| Depositary entity | CACEIS BANK SPAIN SA |
| Depositary 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 |
|---|---|---|
| 28 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 102916 |
| 28 Feb 2024 | Appointments | Notice 102915 |
| 31 Jan 2024 | Appointments | Notice 51635 |
| 31 Jan 2024 | Appointments | Notice 51634 |
| 31 Jan 2024 | Appointments | Notice 51633 |
| 30 Jan 2024 | Correction of errors | Notice 49024 |
| 1 Dec 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 514557 |
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-iii-program-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).