CA INFRAESTRUCTURAS ENERGIA 2023 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ENERGIA SOLAR 1 - CP 41014
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €19,701,118
- First publication
- 25 Jul 2023
- Latest act
- 24 Sep 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RIQUELME VIVES ENRIQUE JOSE |
| Attorney-in-fact | BARRASA RUIZ PABLO |
| Attorney-in-fact | SANTOS EGEA JESUS |
| Joint and several attorney-in-fact | ALZAGA GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | BARRASA RUIZ PABLO |
| Joint and several attorney-in-fact | CABALLERO ORDOÑEZ ROSARIO |
| Joint and several attorney-in-fact | CEREZO MORENO SERGIO |
| Joint and several attorney-in-fact | DEAN GARCIA ADAMEZ MARIA TERESA |
| Joint and several attorney-in-fact | FERNANDEZ-BLANCO FERNANDEZ MARIA GRANADA |
| Joint and several attorney-in-fact | GARCIA ARENAS JAVIER |
| Joint and several attorney-in-fact | MEDINA CUADROS ANTONIO |
| Joint and several attorney-in-fact | POLO GUERRERO CARMEN |
| Joint and several attorney-in-fact | RUIZ GARCIA CRISTINA |
| Joint and several attorney-in-fact | SANTOS GARCIA JOSE LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ALZAGA GONZALEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO VICENTE IGNACIO JAIME |
| Attorney-in-fact (joint, and joint and several) | SANTOS EGEA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2024 | Amendments to the articles of association, Change of company name | Notice 409401 |
| 24 Sep 2024 | Appointments | Notice 409400 |
| 4 Apr 2024 | Revocations, Appointments | Notice 163939 |
| 4 Apr 2024 | Appointments | Notice 163938 |
| 5 Dec 2023 | Appointments | Notice 519522 |
| 11 Oct 2023 | Capital increase, Amendments to the articles of association | Notice 436225 |
| 20 Sep 2023 | Appointments | Notice 407582 |
| 20 Sep 2023 | Appointments | Notice 407581 |
| 26 Jul 2023 | Appointments | Notice 337617 |
| 25 Jul 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 335663 |
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/ca-infraestructuras-energia-2023-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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