AMERICANA DE ENERGIAS, S.L.
Active
Registry details
- Registered office
- AVDA LINARES RIVAS 1-4 BAJO (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- €3,000
- First publication
- 17 Jan 2013
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 7
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AMERICANA DE ENERGIAS SL.”, from 17 Jan 2013 to 9 Feb 2021
- “AMERICANA DE ENERGIAS, S.L.”, from 29 Mar 2021 to 16 Sep 2024
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO-RAJOY FERNANDEZ MARIA-PILAR |
| Joint and several attorney-in-fact | DE LACALLE DE NORIEGA JAIME |
| Joint and several attorney-in-fact | JOVE CAPELLAN MANUEL |
| Joint and several attorney-in-fact | JOVE SANTOS MANUEL ANGEL |
| Joint and several attorney-in-fact | JOVE SANTOS MARIA FELIPA |
| Joint and several attorney-in-fact | QUERALT BERGADA MONTSERRAT |
| Joint and several attorney-in-fact | SORIANO MAYOR ANA MARIA |
| Board member | CAÑAS GARCIA-ROJO FEDERICO |
| Board member | JOVE SANTOS MANUEL ANGEL |
| Board member | RODRIGUEZ GARCIA ALBERTO |
| Chairperson | RODRIGUEZ GARCIA ALBERTO |
| Secretary | SORIANO MAYOR ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | BLASCO MARTIN SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | DIAZ PEREIRA MARIA ROCIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA COSTOYA MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | GARCIA JIMENEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ POVEDA BERNARDINO-JOSE |
| Attorney-in-fact (joint, and joint and several) | SORIANO MAYOR ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Appointments | Notice 397591 |
| 27 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 372529 |
| 29 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 145194 |
| 9 Feb 2021 | Terminations of appointment/Resignations | Notice 61169 |
| 21 May 2019 | Other items | Notice 213477 |
| 18 Jan 2013 | Appointments | Notice 25588 |
| 17 Jan 2013 | Incorporation, Appointments | Notice 22886 |
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/americana-de-energias-s-l
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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