ALECTORIS ENERGIA SOSTENIBLE 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €106,000
- First publication
- 28 Sep 2015
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO |
| Attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Attorney-in-fact | ROJO MARTINEZ PEDRO LUIS |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several attorney-in-fact | DE MIGUEL CALABIA CRISTINA |
| Joint and several attorney-in-fact | MARRUEDO ESPEJA LUIS |
| Joint and several attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Joint and several attorney-in-fact | ONTAÑON CARRERA CARLOS |
| Joint and several attorney-in-fact | PEINADO BALDRICH IRENE |
| Joint and several attorney-in-fact | SAMPER RIVAS FERNANDO |
| Joint and several attorney-in-fact | VICENTE LOZANO MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ REDONDO SERGIO ALFONSO |
| Board member | GUTIERREZ PEREZ AURELIO |
| Board member | IGLESIAS BOTAS IGNACIO |
| Board member | MORENO FERNANDEZ ANDRES |
| Board member | PEDROSA GOMEZ ENRIQUE |
| Chairperson | PEDROSA GOMEZ ENRIQUE |
| Secretary | GARCIA-RUBIO JAQUOTOT JAVIER |
| Joint attorney-in-fact | DE LA LAMA ALCAIDE JOSE MANUEL |
| Joint attorney-in-fact | GOMEZ REDONDO SERGIO ALONSO |
| Joint attorney-in-fact | NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO |
| Joint attorney-in-fact | VAZQUEZ GONZALEZ JOSE FRANCISCO |
| Vice secretary | MORENO FERNANDEZ ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 394976 |
| 24 Oct 2025 | Re-elections | Notice 467104 |
| 30 Sep 2024 | Appointments | Notice 416475 |
| 30 Sep 2024 | Revocations | Notice 416474 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535876 |
| 1 Jun 2023 | Appointments | Notice 250159 |
| 1 Jun 2023 | Appointments | Notice 250158 |
| 1 Jun 2023 | Revocations | Notice 250157 |
| 9 Feb 2023 | Appointments | Notice 70636 |
| 21 Nov 2022 | Appointments | Notice 508460 |
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/alectoris-energia-sostenible-1-sociedad-limitada
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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