ABETO NEW ENERGY SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €2,719,277
- First publication
- 30 Nov 2018
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MACIAS RODRIGUEZ MARCO ANTONIO |
| Attorney-in-fact | BARRIO GARCIA XANA |
| Attorney-in-fact | ELIAS DE TEJADA CASANOVA JOSE MARIA |
| Attorney-in-fact | JIMENO ESTEBAN MARIA SOLEDAD |
| Attorney-in-fact | REYNES LLAMAS MARINA |
| Joint and several attorney-in-fact | PETKOVIC SVETLANA |
| Joint and several attorney-in-fact | WESTON ABIGAIL EMMA |
| Attorney-in-fact (joint, and joint and several) | BALZLI DELPHINE CAROLINE |
| Attorney-in-fact (joint, and joint and several) | GAFNEY HEATHER LYN |
| Attorney-in-fact (joint, and joint and several) | MCLEAN SHANITA SHANELLE |
| Attorney-in-fact (joint, and joint and several) | THORNBILL THOMAS WEBSTER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Capital increase | Notice 140884 |
| 11 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 123938 |
| 21 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 30585 |
| 29 Dec 2025 | Amendments to the articles of association, Change of registered office | Notice 582265 |
| 24 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 519183 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 93013 |
| 24 Oct 2024 | Appointments | Notice 455289 |
| 24 Oct 2024 | Appointments | Notice 455288 |
| 27 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 550848 |
| 12 May 2020 | Appointments | Notice 155774 |
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/abeto-new-energy-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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