{"company":{"slug":"ff-new-energy-venture-sa","name":"FF NEW ENERGY VENTURE SA","cif":"A88255534","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["ff new energy venture","ff new energy venture sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":12,"kpis":{"acts_count":12,"first_seen":"2019-01-18","last_seen":"2026-04-30","province_count":1},"timeline":[{"period":"2019-01","count":2},{"period":"2019-04","count":1},{"period":"2019-08","count":1},{"period":"2022-10","count":1},{"period":"2023-03","count":1},{"period":"2023-10","count":1},{"period":"2024-12","count":1},{"period":"2025-10","count":1},{"period":"2025-12","count":1},{"period":"2026-04","count":2}],"top_event_types":[{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificación del objeto social","count":1},{"type":"Reelecciones","count":1},{"type":"Reducción de capital","count":1},{"type":"Ampliación de capital","count":1},{"type":"Constitución","count":1}],"top_provinces":[{"province":"Madrid","count":5}],"events":[{"id":"Madrid-210093","date":"2026-04-30","year":"2026","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"FF NEW ENERGY VENTURE SA","details":"Ceses\/Dimisiones. Consejero: RICORDEAU DAMIEN HUBERT. Nombramientos. Consejero: CALDERON SANTAOLALLA \nEDUARDO. Datos registrales. S 8 , H M 683015, I\/A 16 (23.04.26)."},{"id":"BORME-A-2026-82-28_210093","date":"2026-04-30","year":"2026","section":"A","province":"","type":"Nombramientos","title":"FF NEW ENERGY VENTURE","details":"Nombramientos. consejero: CALDERON SANTAOLALLA EDUARDO. Ceses\/Dimisiones. consejero: RICORDEAU DAMIEN HUBERT."},{"id":"BORME-A-2025-243-28_569012","date":"2025-12-22","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FF NEW ENERGY VENTURE","details":"Nombramientos. consejero: MITCHELL CALUM JAMES. Ceses\/Dimisiones. consejero: RHYS-JONES BARNABY."},{"id":"BORME-A-2025-200-28_456876","date":"2025-10-20","year":"2025","section":"A","province":"","type":"Modificación del objeto social","title":"FF NEW ENERGY VENTURE","details":"Modificación del objeto social: La promoción y desarrollo de proyectos de generación de energía eléctrica a partir de fuentes de energía renovables, así como la implantación de soluciones tecnológicas que faciliten la integración de dichas energías en el sistema eléctrico y contribuyan a la transición,..."},{"id":"BORME-A-2024-250-28_568771","date":"2024-12-30","year":"2024","section":"A","province":"","type":"Reelecciones","title":"FF NEW ENERGY VENTURE","details":"Reelecciones. consejero: ALVAREZ DE EULATE IBAIBARRIAGA ENEKO; consejero: FERNANDEZ DE CASTRO DIAZ MANUEL; consejero_delegado: FERNANDEZ DE CASTRO DIAZ MANUEL."},{"id":"BORME-A-2023-200-28_446396","date":"2023-10-19","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FF NEW ENERGY VENTURE","details":"Nombramientos. apoderado_solidario: LOPEZ-IBOR LOBATO VICENTE; apoderado_solidario: ALVAREZ DE EULATE IBAIBARRIAGA ENEKO."},{"id":"BORME-A-2023-61-28_152798","date":"2023-03-29","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FF NEW ENERGY VENTURE","details":"Nombramientos. consejero: LOPEZ-IBOR MAYOR VICENTE MANUEL; consejero: DIEZ BAUMANN CARLOS ALEXANDRE; consejero: RHYS-JONES BARNABY; consejero: GUBAR JULIA; consejero: ARBONA PALANCAR PABLO; consejero: RICORDEAU DAMIEN HUBERT; presidente: LOPEZ-IBOR MAYOR VICENTE MANUEL. Ceses\/Dimisiones. representante: LOPEZ-IBOR MAYOR VICENTE-MANUEL; consejero: ENERGY GLOBAL PARTNERS SL; consejero: INFI CONSULTING SL; consejero: NOGUERA MARTINEZ CELEDONIO; presidente: ENERGY GLOBAL PARTNERS SL; consejero: GOSS SAMUEL JAMES; representante: DIEZ CARLOS ALEXANDRE."},{"id":"BORME-A-2022-191-28_439353","date":"2022-10-05","year":"2022","section":"A","province":"","type":"Reducción de capital","title":"FF NEW ENERGY VENTURE","details":"Reducción de capital. Importe: 300.000,00 €. Capital resultante: 100.000,00 €."},{"id":"Madrid-363460","date":"2019-08-21","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"FF NEW ENERGY VENTURE SA","details":"Ceses\/Dimisiones. Consejero: PIÑAR CELESTINO JOSE-MARIA. Datos registrales. T 38392 , F 115, S 8, H M 683015, I\/A 4\n(13.08.19)."},{"id":"Madrid-163394","date":"2019-04-11","year":"2019","section":"1","province":"Madrid","type":"Ampliación de capital","title":"FF NEW ENERGY VENTURE SA","details":"Ampliación de capital. Suscrito: 10.000,00 Euros. Desembolsado: 10.000,00 Euros. Resultante Suscrito: 100.000,00 Euros.\nResultante Desembolsado: 100.000,00 Euros. Datos registrales. T 38392 , F 114, S 8, H M 683015, I\/A 3 ( 4.04.19)."},{"id":"Madrid-36468","date":"2019-01-28","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"FF NEW ENERGY VENTURE SA","details":"Nombramientos. SecreNoConsj: MARTINEZ VALVERDE JOSE MARIA. Presidente: ENERGY GLOBAL PARTNERS SL. Vicepresid.:\nALVAREZ DE EULATE IBAIBARRIAGA ENEKO. Con.Delegado: FERNANDEZ DE CASTRO DIAZ MANUEL. Datos registrales. T\n38392 , F 114, S 8, H M 683015, I\/A 2 (21.01.19)."},{"id":"Madrid-22016","date":"2019-01-18","year":"2019","section":"1","province":"Madrid","type":"Constitución","title":"FF NEW ENERGY VENTURE SA","details":"Constitución. Comienzo de operaciones: 8.11.18. Objeto social: La Sociedad tiene por objeto. C.N.A.E. 6420. Actividades de las\nsociedades de holding La adquisición, administración y enajenación de acciones, participaciones y cualesquiera valores mobiliarios, de\nrenta fija o variable, emitidos por empresas individuales o sociales, ejerciendo con la mayor ... Domicilio: C\/ ALCALA 58 - BAJO\nDERECHA (MADRID). Capital suscrito: 90.000,00 Euros. Desembolsado: 90.000,00 Euros. Nombramientos. Representan: DIEZ\nCARLOS AL"}],"officers":{"current":[{"name":"LOPEZ-IBOR MAYOR VICENTE MANUEL","person_slug":"","role":"Consejero","since":"2023-03-29"},{"name":"DIEZ BAUMANN CARLOS ALEXANDRE","person_slug":"diez-baumann-carlos-alexandre","role":"Consejero","since":"2023-03-29"},{"name":"GUBAR JULIA","person_slug":"","role":"Consejero","since":"2023-03-29"},{"name":"ARBONA PALANCAR PABLO","person_slug":"","role":"Consejero","since":"2023-03-29"},{"name":"LOPEZ-IBOR MAYOR VICENTE MANUEL","person_slug":"","role":"Presidente","since":"2023-03-29"},{"name":"ALVAREZ DE EULATE IBAIBARRIAGA ENEKO","person_slug":"alvarez-de-eulate-ibaibarriaga-eneko","role":"Consejero","since":"2024-12-30"},{"name":"FERNANDEZ DE CASTRO DIAZ MANUEL","person_slug":"","role":"Consejero","since":"2024-12-30"},{"name":"consejero_delegado: FERNANDEZ DE CASTRO DIAZ MANUEL","person_slug":"","role":"Consejero","since":"2024-12-30"},{"name":"MITCHELL CALUM JAMES","person_slug":"","role":"Consejero","since":"2025-12-22"},{"name":"CALDERON SANTAOLALLA EDUARDO","person_slug":"calderon-santaolalla-eduardo","role":"Consejero","since":"2026-04-30"}],"historical":[{"name":"PIÑAR CELESTINO JOSE-MARIA","person_slug":"","role":"Consejero","since":"","until":"2019-08-21"},{"name":"ENERGY GLOBAL PARTNERS SL","person_slug":"energy-global-partners-sl","role":"Consejero","since":"","until":"2023-03-29"},{"name":"INFI CONSULTING SL","person_slug":"","role":"Consejero","since":"","until":"2023-03-29"},{"name":"NOGUERA MARTINEZ CELEDONIO","person_slug":"noguera-martinez-celedonio","role":"Consejero","since":"","until":"2023-03-29"},{"name":"ENERGY GLOBAL PARTNERS SL","person_slug":"energy-global-partners-sl","role":"Presidente","since":"","until":"2023-03-29"},{"name":"GOSS SAMUEL JAMES","person_slug":"","role":"Consejero","since":"","until":"2023-03-29"},{"name":"representante: DIEZ CARLOS ALEXANDRE","person_slug":"","role":"Consejero","since":"","until":"2023-03-29"},{"name":"RHYS-JONES BARNABY","person_slug":"","role":"Consejero","since":"2023-03-29","until":"2025-12-22"},{"name":"RICORDEAU DAMIEN HUBERT","person_slug":"","role":"Consejero","since":"2023-03-29","until":"2026-04-30"},{"name":"RICORDEAU DAMIEN HUBERT","person_slug":"","role":"Consejero","since":"","until":"2026-04-30"}]},"summary_text":"FF NEW ENERGY VENTURE SA: 12 actos registrados. Primera aparicion 2019-01-18, ultima aparicion 2026-04-30. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}