SECADEROS DE BIOMASA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - NUMERO 74, 1ºA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jun 2009
- Latest act
- 14 Jul 2025
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR INDUSTRIAL SL |
| Sole director | VALORIZA RENOVABLES SL |
| Attorney-in-fact | BURGUETE OCHOA LAURA |
| Attorney-in-fact | CAMACHO CALDERON JOAQUIN |
| Attorney-in-fact | COLOMINA GONZALEZ JOSE RAMON |
| Attorney-in-fact | DE SAN JOSE TORIJA JORGE |
| Attorney-in-fact | FERNANDEZ CUCURULL RICARDO |
| Attorney-in-fact | FONTECHA ANDUJAR LUIS FRANCISCO |
| Attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | HUERTAS SANCHEZ JESUS |
| Attorney-in-fact | JIMENEZ LOPEZ ANA ISABEL |
| Attorney-in-fact | LASERNA GARCIA NATALIA |
| Attorney-in-fact | LAZARO BEJARANO JOSE LUIS |
| Attorney-in-fact | LEON ESTEVEZ CRISTINA |
| Attorney-in-fact | LOUREDA LOPEZ JOSE MANUEL |
| Attorney-in-fact | LUQUE ENRILE MARIA LUISA |
| Attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact | MONZON COLLADO VICTOR |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | RODRIGUEZ DOMINGUEZ ROBERTO |
| Attorney-in-fact | SACYR CONCESIONES RENOVABLES SL |
| Attorney-in-fact | SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO SL |
| Attorney-in-fact | SACYR INDUSTRIAL SL |
| Attorney-in-fact | SAEZ LOPEZ MIGUEL |
| Attorney-in-fact | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| Auditor | ERNST & YOUNG |
| Auditor | ERNST & YOUNG SL |
| Board member | FONTECHA ANDUJAR LUIS FRANCISCO |
| Board member | GRIFFITHS BENJAMIN RICHARD GLENTON |
| Board member | SAPRE PURVI |
| Chairperson | GRIFFITHS BENJAMIN RICHARD GLENTON |
| Joint attorney-in-fact | BURGUETE OCHOA LAURA |
| Joint attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CUCURULL RICARDO |
| Attorney-in-fact (joint, and joint and several) | SIGUENZA HERNANDEZ PEDRO ANTONIO |
| Managing director | FONTECHA ANDUJAR LUIS FRANCISCO |
| Secretary (not a board member) | BURGUETE OCHOA LAURA |
| Vice chairperson | FONTECHA ANDUJAR LUIS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2025 | Appointments | Notice 316611 |
| 14 Jul 2025 | Appointments | Notice 316610 |
| 11 Dec 2024 | Re-elections | Notice 535377 |
| 11 May 2023 | Re-elections | Notice 217472 |
| 2 Mar 2023 | Appointments | Notice 109010 |
| 2 Mar 2023 | Appointments | Notice 109009 |
| 15 Jul 2022 | Change of registered office | Notice 331657 |
| 10 Jun 2022 | Appointments | Notice 271866 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 271865 |
| 10 Jun 2022 | Appointments | Notice 271864 |
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/secaderos-de-biomasa-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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