TAYAN ENERGY INVESTMENT SL.
Active
Registry details
- Registered office
- C/ SERRANO 114 1º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €187,425
- First publication
- 27 Jun 2019
- Latest act
- 17 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARVAJAL ISLA ADOLFO |
| Attorney-in-fact | DOMENECH IBAÑEZ VICTOR |
| Attorney-in-fact | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
| Attorney-in-fact | MACDONALD OF BOISDALE ANDREW IVOR ALEXANDER |
| Attorney-in-fact | PEON GONZALEZ ALBERTO |
| Auditor | CUADRO AUDITORES SLP |
| Board member | CARVAJAL ISLA ADOLFO |
| Board member | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
| Board member | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Board member | MACDONALD OF BOISDALE ANDREW IVOR ALEXANDER |
| Board member | ZHANG BIAO |
| Chairperson | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
| Secretary | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Attorney-in-fact (joint, and joint and several) | CARVAJAL ISLA ADOLFO |
| Attorney-in-fact (joint, and joint and several) | DOMENECH IBAÑEZ-MARTIN MIGUEL ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DOMENECH IBAÑEZ-MARTIN VICTOR |
| Attorney-in-fact (joint, and joint and several) | MACDONALD OF BOISDALE ANDREW IVOR ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | PEON GONZALEZ ALBERTO |
| Vice chairperson | MACDONALD OF BOISDALE ANDREW IVOR ALEXANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Aug 2026 | Terminations of appointment/Resignations, Change of registered office | Notice 381371 |
| 13 Oct 2025 | Capital increase | Notice 445440 |
| 9 Oct 2024 | Appointments | Notice 430702 |
| 27 Sep 2023 | Capital increase | Notice 415988 |
| 2 Jun 2023 | Appointments | Notice 252067 |
| 23 Dec 2022 | Appointments | Notice 563635 |
| 27 Jul 2022 | Change of registered office | Notice 346350 |
| 4 May 2022 | Capital increase | Notice 197017 |
| 1 Apr 2022 | Appointments | Notice 146720 |
| 30 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 140371 |
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/tayan-energy-investment-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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