AZUCENA NEW ENERGY SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - PLANTA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 11 Dec 2018
- Latest act
- 14 May 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIMADAS GARCIA INES |
| Attorney-in-fact | CAJACURI AGUIRRE ANA CECILIA |
| Attorney-in-fact | CANO FREIJOMIL JAVIER |
| Attorney-in-fact | DE CARLOS ALGARRA IÑIGO |
| Attorney-in-fact | DIAZ IGLESIAS MARCOS |
| Attorney-in-fact | GONZALEZ MORENO SARA |
| Attorney-in-fact | LAGE MOREDA FRANCISCO JAVIER |
| Attorney-in-fact | LEIRADO HERNANDEZ SANJUAN JAIME |
| Attorney-in-fact | MONTERO SERGIO ARIEL |
| Attorney-in-fact | PIÑOL FARRE JOSEP |
| Attorney-in-fact | PLAZA CARRETERO MIGUEL |
| Attorney-in-fact | PLAZAS TORRES ENRIQUE JOSE |
| Attorney-in-fact | RAMELLA MATTEO |
| Attorney-in-fact | ROMERO VIÑUELAS ANTONIO |
| Joint and several attorney-in-fact | ADAN MARTIN JUAN JOSE |
| Joint and several attorney-in-fact | ASENCIO BOUZADA INMACULADA |
| Joint and several attorney-in-fact | DIAZ IGLESIAS MARCOS |
| Joint and several attorney-in-fact | GUERRERO ARIAS ISMAEL |
| Joint and several attorney-in-fact | KEN TANAKA MARCOS |
| Joint and several attorney-in-fact | MARTIN MUÑIZ JAVIER |
| Joint director | GAMEZ PALOMARES ANA |
| Joint director | KEN TANAKA MARCOS |
| Joint director | MONTERO SERGIO ARIEL |
| Joint director | ROMERO VIÑUELAS ANTONIO |
| Joint attorney-in-fact | CANO FREIJOMIL JAVIER |
| Joint attorney-in-fact | DE CARLOS ALGARRA IÑIGO |
| Joint attorney-in-fact | GONZALEZ MORENO SARA |
| Joint attorney-in-fact | KEN TANAKA MARCOS |
| Joint attorney-in-fact | LAGE MOREDA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 231563 |
| 14 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 217210 |
| 14 Oct 2024 | Appointments | Notice 437293 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 368074 |
| 1 Jul 2024 | Revocations | Notice 294211 |
| 27 Jun 2024 | Declaration of sole-shareholder status | Notice 290631 |
| 1 Dec 2023 | Appointments | Notice 514595 |
| 1 Dec 2023 | Revocations, Appointments | Notice 514594 |
| 16 Nov 2023 | Appointments | Notice 487848 |
| 16 Oct 2023 | Revocations, Appointments | Notice 440082 |
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/azucena-new-energy-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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