SDV ENERGIA E INFRAESTRUCTURA SL.
Active
Registry details
- Registered office
- C/ SAN RAFAEL 4 - PLANTA 2, OFICINA 24
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €13,603,485
- First publication
- 13 Feb 2013
- Latest act
- 16 Dec 2025
- Acts in the BORME
- 110
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBANO GALINDO MARIA-CECILIA |
| Attorney-in-fact | ALVIZURI CAVERO JOSE-EDUARDO |
| Attorney-in-fact | ARGENZIO REZENDES PABLO ANDRES |
| Attorney-in-fact | BAGARELLA GLEIM MARIA CRISTINA |
| Attorney-in-fact | BAGARELLA GLEIM VALENTIN JOSE |
| Attorney-in-fact | BENITEZ URRUTIA ENRIQUE |
| Attorney-in-fact | CUADRA ARTUZ LAURA MARIA |
| Attorney-in-fact | ESPINOSA FLORES EDINSON EDUARDO |
| Attorney-in-fact | GRATEROL RANGEL ANTONIO DAVID |
| Attorney-in-fact | HORACIO TORRES CARLOS |
| Attorney-in-fact | LOPEZ LLONTOP CARLOS ALBERTO |
| Attorney-in-fact | MORENO LADINO CARLOS ANDRES |
| Attorney-in-fact | PEREZ DUCLOUX FRANCISCO JAVIER |
| Attorney-in-fact | POLYCARPO ALMIR |
| Attorney-in-fact | TABARES OJEDA NESTOR |
| Attorney-in-fact | TAGLE UNDURRAGA MANUEL |
| Attorney-in-fact | VELASCO LOPEZ-URDA OSCAR LUIS |
| Joint and several attorney-in-fact | DE BIASE MADRID GIOVANNI RAFAEL |
| Joint and several attorney-in-fact | FORTE EDUARDO LUIS |
| Joint and several attorney-in-fact | JIMENEZ SOTELO LUIS ALBERTO DE JESUS |
| Joint and several attorney-in-fact | LEON ABREU GREISMAR YCARA |
| Joint and several attorney-in-fact | PEREZ DUCLOUX FRANCISCO-JAVIER |
| Joint and several attorney-in-fact | SOTO HERNANDEZ FABIOLA ALEJANDRA |
| Auditor | ARANDA E HINOJOSA SL |
| Auditor | AUDILEX AUDITORES SL |
| Auditor | MGI AUDICON & PARTNERS SLP |
| Board member | BAGARELLA GLEIM VALENTIN JOSE |
| Board member | CUADRA ARTUZ LAURA MARIA |
| Board member | PEREZ DUCLOUX FRANCISCO-JAVIER |
| Chairperson | BAGARELLA GLEIM VALENTIN JOSE |
| Secretary | PEREZ DUCLOUX FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERRER VENTURINI ALEXIS JOSE |
| Attorney-in-fact (joint, and joint and several) | NESSI CHAVEZ VIRGINIA DE JESUS |
| Attorney-in-fact (joint, and joint and several) | ROJAS SIVIRA JOSE GREGORIO |
| Consolidated accounts auditor | AUDILEX AUDITORES SL |
| Consolidated accounts auditor | MGI AUDICON & PARTNERS SLP |
| Managing director | CUADRA ARTUZ LAURA MARIA |
| Permanent representative | BARGARELLA GLEIM VALENTIN JOSE |
| Permanent representative | VARGAS CAFFERATA AUGUSTO MANUEL |
| Representative | ARGENZIO REZENDES PABLO ANDRES |
| Representative | BAGARELLA GLEIM VALENTIN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2025 | Revocations, Appointments | Notice 558596 |
| 24 Sep 2025 | Capital reduction | Notice 418240 |
| 5 Sep 2025 | Appointments | Notice 396707 |
| 13 Feb 2025 | Other items | Notice 72820 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 72096 |
| 4 Feb 2025 | Revocations | Notice 55211 |
| 2 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 518491 |
| 1 Oct 2024 | Other items | Notice 418332 |
| 1 Oct 2024 | Other items | Notice 418331 |
| 1 Oct 2024 | Other items | Notice 418330 |
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/sdv-energia-e-infraestructura-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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