VERTEX BIOENERGY SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 - ATICA XIX, EDIFICIO 3, MUDULO
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €12,134,237
- First publication
- 27 Jun 2017
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA DE ALVEAR IGNACIO |
| Attorney-in-fact | MARTOS BARRIONUEVO SALVADOR |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CANOSA DORIGA PELAYO |
| Board member | DE ALMEIDA TEIXEIRA HORTA E COSTA MIGUEL MARIA |
| Board member | GARCIA DE ALVEAR IGNACIO |
| Board member | HUBEL FLORIAN |
| Board member | INFRAVERDE SARL |
| Board member | LANZA PEREA JORGE |
| Board member | MARTOS BARRIONUEVO SALVADOR |
| Board member | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Chairperson | LANZA PEREA JORGE |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Secretary (not a board member) | SERRANO DE PABLO VALDENEBRO LUIS |
| Representative | DE ALMEIDA TEIXEIRA HORTA E COSTA MIGUEL MARIA |
| Vice chairperson | VALLESPIR DE GREGORIO ANTONIO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations | Notice 367578 |
| 22 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 195021 |
| 10 Mar 2026 | Re-elections | Notice 121791 |
| 24 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 337036 |
| 8 Apr 2025 | Re-elections | Notice 165003 |
| 7 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 63336 |
| 25 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 457657 |
| 12 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 395130 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 144175 |
| 2 Feb 2024 | Re-elections | Notice 58462 |
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/vertex-bioenergy-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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