VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 - EDIFICIO LA ENCINA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 6 Aug 2019
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUTISTA PARIS FRANCISCO |
| Attorney-in-fact | BRU ANGELATS ANTONI |
| Attorney-in-fact | CHIVA DE FED JAVIER |
| Attorney-in-fact | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Attorney-in-fact | DEL COTO IBARRA ALEJANDRA |
| Attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Attorney-in-fact | GARCIA GARCIA MARIA |
| Attorney-in-fact | GARCIA MEZQUITA RAFAEL |
| Attorney-in-fact | HELBIG PANEDES JORGE |
| Attorney-in-fact | HERNANDEZ LERMA SILVESTRE MANUEL |
| Attorney-in-fact | HUERTAS SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact | LEON GARCIA CLARA |
| Attorney-in-fact | MARCO ASENSIO LAURA |
| Attorney-in-fact | MARTIN CALVO MARIA DEL ROCIO |
| Attorney-in-fact | MONTALBAN GORDON CARMEN MARIA |
| Attorney-in-fact | MURILLO CENTENO ERNESTO |
| Attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Attorney-in-fact | SANCHEZ CARRETERO JUAN ANTONIO |
| Attorney-in-fact | UBIA PRAT MARTA |
| Joint and several attorney-in-fact | FABREGAS CABRERA DAVID |
| Joint and several attorney-in-fact | ROMERO LOPEZ MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Board member | HERNANDEZ LERMA SILVESTRE MANUEL |
| Board member | RUIZ GALVEZ AGOSTI MIGUEL |
| Chairperson | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Joint attorney-in-fact | CASTILLA GARCIA PATROCINIO |
| Joint attorney-in-fact | FONDEVILLA BABER MIREIA-CONCEPCION |
| Joint attorney-in-fact | MARCO ASENSIO LAURA |
| Joint attorney-in-fact | MURILLO CENTENO ERNESTO |
| Joint attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ GALVEZ AGOSTI MIGUEL |
| Managing director | RUIZ GALVEZ AGOSTI MIGUEL |
| Secretary (not a board member) | DE LA TORRE RAMOS LUIS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Appointments | Notice 452700 |
| 23 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 297451 |
| 16 Jun 2026 | Appointments | Notice 286092 |
| 28 May 2026 | Revocations | Notice 255846 |
| 30 Mar 2026 | Appointments | Notice 158433 |
| 30 Dec 2025 | Appointments | Notice 584663 |
| 30 Dec 2025 | Revocations | Notice 584662 |
| 28 Nov 2025 | Re-elections | Notice 529757 |
| 6 Nov 2025 | Change of registered office | Notice 488899 |
| 6 Nov 2025 | Appointments | Notice 488898 |
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/veolia-biomasa-espana-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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