URIEL RENOVABLES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 116
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Sep 2018
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ CRUZ ANA ISABEL |
| Attorney-in-fact | HUARTE AIZPUN FELIX |
| Attorney-in-fact | SOTO FERNANDEZ FRANCISCO |
| Auditor | KPMG AUDITORES SL |
| Board member | CARABALLO BELLO JOSE |
| Board member | ECHARTE VIDAL JOAQUIN |
| Board member | HUARTE AIZPUN FELIX |
| Board member | HUARTE GIMENEZ IGNACIO |
| Board member | HUARTE GIMENEZ JUAN FELIX |
| Board member | LAS NAVAS SANTAMARIA MIGUEL ANGEL |
| Board member | SANCHEZ RUBAL PEDRO |
| Board member | SOTO FERNANDEZ FRANCISCO |
| Chairperson | HUARTE GIMENEZ IGNACIO |
| Managing director | SANCHEZ RUBAL PEDRO |
| Secretary (not a board member) | AIZPUN BOBADILLA JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Amendments to the articles of association | Notice 189755 |
| 24 Oct 2025 | Appointments | Notice 466661 |
| 14 Feb 2024 | Amendments to the articles of association, Change of registered office | Notice 77707 |
| 25 Jan 2024 | Appointments | Notice 42216 |
| 5 Sep 2023 | Terminations of appointment/Resignations, Re-elections | Notice 392085 |
| 20 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 279625 |
| 22 Mar 2023 | Re-elections | Notice 140187 |
| 11 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 110106 |
| 7 Dec 2021 | Terminations of appointment/Resignations | Notice 528692 |
| 10 May 2021 | Revocations | Notice 217457 |
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/uriel-renovables-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.
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