BIOECO ENERGIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GRAN VIA 55 - PLANTA 3, LETRA A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 May 2010
- Latest act
- 16 Jul 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LAMELAS POMBRIEGO FERNANDO OSCAR |
| Joint and several attorney-in-fact | SANCHIZ BECQUET LETICIA |
| Board member | ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL |
| Board member | NET-ZERO SB SL |
| Board member | ROBLE MEDINA SOCIEDAD LIMITADA |
| Board member | S.B. GREEN ENERGY SOCIEDAD LIMITADA |
| Board member | SANCHEZ VERNIA JOSE IGNACIO |
| Chairperson | ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL |
| Secretary | NET-ZERO SB SL |
| Joint managing director | NET-ZERO SB SL |
| Joint managing director | ROBLE MEDINA SOCIEDAD LIMITADA |
| Representative | SANCHIZ BECQUET LETICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 320912 |
| 11 Mar 2024 | Amendments to the articles of association, Change of registered office | Notice 123334 |
| 26 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 336632 |
| 26 Jan 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 43834 |
| 8 Feb 2013 | Terminations of appointment/Resignations, Appointments | Notice 64509 |
| 6 May 2010 | Declaration of sole-shareholder status | Notice 183488 |
| 6 May 2010 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 183487 |
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/bioeco-energias-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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