VELTO RENEWABLES, SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 42 10ª - TORRE SPINOLA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Aug 2021
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE HARO IZQUIERDO LUCAS |
| Attorney-in-fact | GISPERT RUBIO ALVARO |
| Joint and several attorney-in-fact | GISPERT RUBIO ALVARO |
| Auditor | ERNST & YOUNG SL |
| Board member | FAUBEL FRAUENDORFF ALFONSO |
| Board member | JOANTHAN COTE PATRICK GUY |
| Board member | JODER EP TRETZ ELEONORE MARIE CATHERINE |
| Board member | PARR ANDREW EDWARD |
| Chairperson | FAUBEL FRAUENDORFF ALFONSO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | SALAZAR ARRANCUDIAGA JAIME |
| Vice secretary (not a board member) | SCHAUB HERNANDEZ DANIEL RODOLF |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Appointments cancelled by the registrar, Re-elections | Notice 412887 |
| 14 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 330447 |
| 8 Jan 2026 | Appointments | Notice 7959 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 786 |
| 2 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 785 |
| 23 Sep 2025 | Change of registered office | Notice 416600 |
| 19 Aug 2025 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 374544 |
| 27 Feb 2025 | Appointments | Notice 97740 |
| 26 Nov 2024 | Appointments | Notice 508245 |
| 7 Nov 2024 | Revocations | Notice 475447 |
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/velto-renewables-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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