OPDENERGY SA

Hoja M718066· NIF A71359772

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Directors :
Cid Suarez Luis, Alvarez Herraiz Alfonso, Collantes Morales Tomas

Legal information

Legal information for OPDENERGY SA

NIF
Hoja registral
IRUS1000303816347
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 40431 · Folio 136 · Hoja M718066
StatusVigente

Activity

OPDENERGY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 10 June 2020 to 3 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

  • Cid Suarez Luis
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 09/06/2020
  • Alvarez Herraiz Alfonso
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 05/04/2024
  • Collantes Morales Tomas
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 23/06/2022

Authorised representatives

Current

Former

Auditors

Current

  • DELOITTE SL
    AuditorAuditor Conjunto de Cuentas
    Since 24/04/2024

Former

Directors network map

18 nodes Person Company
OPDENERGY SAAlvarez Herraiz AlfonsoAlvarez Herraiz Alfo…Cid Suarez LuisCid Suarez LuisCollantes Morales TomasCollantes Morales To…OPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SLOTRAS PRODUCCIONES D…GCE BIDCO SLGCE BIDCO SLOPDE INVESTMENT ESPAÑA SLOPDE INVESTMENT ESPA…FINCA LA NORIA SLFINCA LA NORIA SLOPDE PARTICIPACIONES INDUSTRIALES SLOPDE PARTICIPACIONES…OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SLOTRAS PRODUCCIONES D…PHOTOVOLTAIC GLOBAL DISTRIBUTION SLPHOTOVOLTAIC GLOBAL …ENERLAW & ABOGADOS SLPENERLAW & ABOGADOS S…MECASOLAR TECHNOLOGIES SLMECASOLAR TECHNOLOGI…PLANTA SOLAR OPDE LA FERNANDINA SLPLANTA SOLAR OPDE LA…PLANTA SOLAR OPDE ANDALUCIA 1 SLPLANTA SOLAR OPDE AN…PLANTA SOLAR OPDE EXTREMADURA 2 SLPLANTA SOLAR OPDE EX…OPDENERGY SAOPDENERGY SA

Registered actos

  1. RevocacionesPublished 03/01/2025· Registered 23/12/2024· I/A 10
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 9
  3. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 8
  4. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 8
  5. RevocacionesPublished 26/10/2023· Registered 19/10/2023· I/A 7
  6. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 7
  7. RevocacionesPublished 03/10/2023· Registered 26/09/2023· I/A 6
  8. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 5
  9. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 4
  10. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 3
  11. Modificaciones estatutariasPublished 10/06/2020· Registered 03/06/2020· I/A 2
  12. Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 2

Changes

  1. 10/06/2020Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 42 5 (MADRID)

  2. 10/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10592392
    Revocaciones
    OPDENERGY SA. Revocaciones. Auditor: DELOITTE AUDITORES SL. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 718066, I/A 10 (23.12.24).
  2. 03/05/2024#8062914
    Nombramientos
    OPDENERGY SA. Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 40431 , F 136, S 8, H M 718066, I/A 9 (24.04.24).
  3. 12/04/2024#8031184
    Ceses/DimisionesNombramientos
    OPDENERGY SA. Ceses/Dimisiones. SecreNoConsj: ALVAREZ HERRAIZ ALFONSO. Consejero: CARRERO DIEZ GUSTAVO;REMACHA ZAPATEL FRANCISCO JAVIER;CHAVES MARTINEZ ALEJANDRO JAVIER. Presidente: CHAVES MARTINEZ ALEJANDRO JAVIER. Con.Delegado: CARRERO DIEZ GUSTAVO…
  4. 26/10/2023#7764976
    RevocacionesNombramientos
    OPDENERGY SA. Revocaciones. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Nombramientos. Apo.Manc.: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;DEUS CASANOVA PEDRO. Datos registra…
  5. 03/10/2023#7730952
    Revocaciones
    OPDENERGY SA. Revocaciones. Apo.Man.Soli: CID SUAREZ LUIS;MERA JABBOUR LEIXANDRE;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40431 , F 131, S 8, H M 718066, I/A 6 (26.09.23).
  6. 30/06/2022#7052030
    Nombramientos
    OPDENERGY SA. Nombramientos. Apoderado: CID SUAREZ LUIS;COLLANTES MORALES TOMAS;BERMUDEZ MORENO MARTA;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40431 , F 130, S 8, H M 718066, I/A 5 (23.06.22).
  7. 28/06/2021#6499314
    Nombramientos
    OPDENERGY SA. Nombramientos. Apo.Man.Soli: CID SUAREZ LUIS;MERA JABBOUR LEIXANDRE;FERNANDEZ GRANADOS JESUS. Datos registrales. T 40431 , F 129, S 8, H M 718066, I/A 4 (21.06.21).
  8. 16/06/2020#5908514
    Nombramientos
    OPDENERGY SA. Nombramientos. Apo.Man.Soli: CID SUAREZ LUIS;MERA JABBOUR LEIXANDRE;CHAVES MARTINEZ ALEJANDRO JAVIER;CARRERO DIEZ GUSTAVO;REMACHA ZAPATEL FRANCISCO JAVIER. Datos registrales. T 40431 , F 127, S 8, H M 718066, I/A 3 ( 9.06.20).
  9. 10/06/2020#5901793
    Modificaciones estatutariasCambio de domicilio social
    OPDENERGY SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 42 5 (MADRID). Datos registrales. T 40431 , F 127, S 8, H M 718066, I/A 2 ( 3.06.20).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL MARCELO SPINOLA 42 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector