CAPITAL ENERGY GLOBAL ASSETS SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1, EDIFICIO 13, 2º PLANTA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €7,244,984
- First publication
- 3 Sep 2020
- Latest act
- 18 Oct 2023
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAY MACAYA LUIS |
| Attorney-in-fact | MARTIN BUEZAS MARIA GLORIA |
| Attorney-in-fact | MARTIN-PLIEGO LOPEZ PABLO |
| Attorney-in-fact | MARTINEZ FERNANDEZ PAULA |
| Joint and several director | BRO & PIKY HOLDINGS SL |
| Joint and several director | MARTIN BUEZAS GESTORA DE INVERSIONES SL |
| Joint and several director | MARTIN BUEZAS MARIA GLORIA |
| Joint and several attorney-in-fact | ALARCON DESCALZO PEDRO |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ RICARDO |
| Joint and several attorney-in-fact | GARCIA GARCIA DAVID |
| Joint and several attorney-in-fact | GARCIA VIDAL RUBEN |
| Joint and several attorney-in-fact | GUASH JUANPERE JOSEP MARIA |
| Joint and several attorney-in-fact | LISO JAQUES FERNANDO |
| Joint and several attorney-in-fact | PAGE GARCIA OSCAR IGNACIO |
| Joint and several attorney-in-fact | TEJADA GONZALEZ CARLOS JESUS |
| Joint and several attorney-in-fact | ZANCHETTI NICOLAS |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | MARTIN BUEZAS JESUS |
| Representative | MARTIN HEREDERO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Oct 2023 | Appointments | Notice 443711 |
| 18 Apr 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 181084 |
| 30 Nov 2022 | Revocations | Notice 526181 |
| 30 Nov 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 526180 |
| 8 Jun 2022 | Change of registered office | Notice 267261 |
| 30 Mar 2022 | Revocations, Appointments | Notice 140598 |
| 8 Mar 2021 | Appointments | Notice 109796 |
| 18 Feb 2021 | Capital reduction | Notice 78760 |
| 9 Dec 2020 | Appointments | Notice 431144 |
| 17 Nov 2020 | Amendments to the articles of association, Change of corporate purpose | Notice 398114 |
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/capital-energy-global-assets-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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