ALECTORIS ENERGIA SOSTENIBLE 3 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €106,000
- First publication
- 10 Nov 2015
- Latest act
- 4 Sep 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Attorney-in-fact | ROJO MARTINEZ PEDRO LUIS |
| 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 | NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO |
| 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 |
| 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 |
| Joint attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Secretary (not a board member) | GARCIA-RUBIO JAQUOTOT JAVIER |
| 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 |
|---|---|---|
| 4 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 404242 |
| 24 Oct 2025 | Re-elections | Notice 467077 |
| 30 Sep 2024 | Appointments | Notice 416435 |
| 30 Sep 2024 | Revocations | Notice 416434 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535875 |
| 1 Jun 2023 | Revocations | Notice 249965 |
| 1 Jun 2023 | Appointments | Notice 249964 |
| 1 Jun 2023 | Appointments | Notice 249963 |
| 9 Feb 2023 | Appointments | Notice 70632 |
| 21 Nov 2022 | Appointments | Notice 508473 |
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-3-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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