TEXLA ENERGIAS RENOVABLES SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ AVIACION 59 1& - MODULOS 21 Y 22 E-41007, CENTR
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 24 May 2011
- Latest act
- 22 Oct 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA COBO MARIA DOLORES |
| Attorney-in-fact | GARCIA COBO SUSANA |
| Auditor | MACHUCA MONTESINO RAFAEL |
| Board member | BARCOS COSANO FRANCISCO JAVIER |
| Board member | BETTSCHEIDER ROLAND JOSEF |
| Board member | GARCIA FRESCA RIVERO LUIS |
| Board member | MONTERO BUENO MIGUEL |
| Board member | MONTERO ZAMORA JUAN |
| Chairperson | BARCOS COSANO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | BARCOS COSANO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | BETTSCHEIDER ROLAND JOSEF |
| Attorney-in-fact (joint, and joint and several) | GARCIA FRESCA RIVERO LUIS |
| Attorney-in-fact (joint, and joint and several) | MONTERO ZAMORA JUAN |
| Deputy auditor | AVANTER AUDITORES SLP |
| Managing director | MONTERO BUENO MIGUEL |
| Secretary (not a board member) | DRAKE CANELA EMILIO |
| Vice chairperson | MONTERO ZAMORA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 451015 |
| 26 Jan 2023 | Amendments to the articles of association | Notice 44942 |
| 26 Jan 2023 | Revocations, Appointments | Notice 44941 |
| 26 Jan 2023 | Re-elections | Notice 44940 |
| 9 Jun 2022 | Appointments | Notice 270769 |
| 9 Jun 2022 | Amendments to the articles of association, Extension of corporate purpose | Notice 270768 |
| 8 May 2018 | Appointments | Notice 196277 |
| 8 May 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 196276 |
| 27 Feb 2017 | Amendments to the articles of association, Change of corporate purpose | Notice 94619 |
| 16 Aug 2012 | Amendments to the articles of association, Change of registered office | Notice 344206 |
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/texla-energias-renovables-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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