AMDA ENERGIA SA.
Active
Registry details
- Registered office
- AVDA GOMEZ LAGUNA 25 4ª
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €840,000
- First publication
- 17 Jun 2011
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ BOSCH JUAN CARLOS |
| Board member | ALVAREZ DE TOLEDO MARINA FERNANDO |
| Board member | MELOS NEW TECHNOLOGIES SL |
| Board member | RUIZ BOSCH JUAN CARLOS |
| Board member | SANCHEZ PASTOR LUIS VICENTE |
| Board member | SILVESTRE PAYAN JOSE FRANCISCO |
| Board member | VALDEZ ESCOBAR ERNESTO |
| Chairperson | SANCHEZ PASTOR LUIS VICENTE |
| Secretary | ALVAREZ DE TOLEDO MARINA FERNANDO |
| Managing director | SANCHEZ PASTOR LUIS VICENTE |
| Vice chairperson | RUIZ BOSCH JUAN CARLOS |
| Vice secretary | MELOS NEW TECHNOLOGIES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Appointments | Notice 361502 |
| 18 Jul 2023 | Capital reduction | Notice 325270 |
| 21 Jun 2021 | Change of registered office | Notice 301164 |
| 27 May 2021 | Other items | Notice 256657 |
| 27 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 256656 |
| 2 Mar 2021 | Merger by absorption | Notice 100619 |
| 8 Aug 2016 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 327349 |
| 20 Nov 2015 | Re-elections | Notice 471345 |
| 9 May 2013 | Appointments | Notice 215551 |
| 16 Aug 2012 | Payment of unpaid share capital | Notice 344532 |
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/amda-energia-sa
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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