BY ENERGYC ENERGIA EFICIENTE S.L.
Active
Registry details
- Registered office
- CL ELECTRONICA Num.19 P.7 PTA.C
- Municipality
- Badalona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 4 Mar 2020
- Latest act
- 15 Nov 2023
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MERIDA LOZANO ANTONIO |
| Joint and several attorney-in-fact | MONTES MUÑOZ DE VERGER DIEGO |
| Joint and several attorney-in-fact | MUÑOZ DE VERGER DIEGO MONTES |
| Board member | DE VARGAS MACHUCA MARTINEZ ADRIAN GABRIEL |
| Board member | ELIAS NAVARRO FRANCISCO JOSE |
| Board member | GONZALEZ SANS MARIA ROSA |
| Chairperson | ELIAS NAVARRO FRANCISCO JOSE |
| Secretary | GONZALEZ SANS MARIA ROSA |
| Joint attorney-in-fact | GONZALEZ SANS MARIA ROSA |
| Joint attorney-in-fact | GONZALEZ SANS MONICA |
| Attorney-in-fact (joint, and joint and several) | GONZALVEZ HERNANDEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MERIDA LOZANO ANTONIO |
| Vice chairperson | DE VARGAS MACHUCA MARTINEZ ADRIAN GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2023 | Change of company name | Notice 482870 |
| 3 Oct 2023 | Revocations, Appointments, Other items | Notice 422151 |
| 27 Sep 2023 | Revocations, Appointments, Other items | Notice 415250 |
| 31 Mar 2023 | Amendments to the articles of association | Notice 157867 |
| 12 Jan 2023 | Change of registered office | Notice 16532 |
| 11 Dec 2020 | Appointments | Notice 435250 |
| 11 Dec 2020 | Appointments | Notice 435249 |
| 24 Nov 2020 | Change of registered office | Notice 409034 |
| 19 Oct 2020 | Appointments | Notice 352036 |
| 19 Oct 2020 | Appointments | Notice 352035 |
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/by-energyc-energia-eficiente-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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