ACTIVA SOLUCIONES ENERGETICAS 2020 SL.
Active
Registry details
- Registered office
- C/ BRUSELAS 5 - G (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 16 Dec 2019
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact | LEBLIC VIRSEDA ANA |
| Attorney-in-fact | MORENES CASANI BORJA |
| Attorney-in-fact | NUÑEZ-MILARA GOMEZ ALEJANDRO |
| Attorney-in-fact | PEDROSA ANTON MARIA DEL CARMEN |
| Attorney-in-fact | YUNTA LIZAN MIGUEL ANGEL |
| Joint and several attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Joint and several attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | DIAZ MAURIÑO LOPEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Attorney-in-fact (joint, and joint and several) | LEBLIC VIRSEDA ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ TRUJILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARZAL GARCIA ARTURO |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | NICOLAU PALAU LIDIA |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ-MILARA GOMEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PARDO CALVETE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | REINOSO SIMON GABRIEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ TORRES MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | SERRANO RICO VANESA |
| Attorney-in-fact (joint, and joint and several) | TIERNO MARTIN LUIS EUGENIO |
| Attorney-in-fact (joint, and joint and several) | VIAL TORRES TERNERO LUIS |
| Attorney-in-fact (joint, and joint and several) | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Revocations, Appointments | Notice 386407 |
| 2 Feb 2026 | Revocations, Appointments | Notice 53300 |
| 5 Jun 2025 | Revocations | Notice 255246 |
| 28 May 2024 | Appointments | Notice 241150 |
| 20 Nov 2023 | Appointments | Notice 491614 |
| 20 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 491613 |
| 16 Dec 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 518480 |
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/activa-soluciones-energeticas-2020-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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