CAPITAL ENERGY HOLDING COMPANY SA.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1 - EDIF. 13, 2ª PLANTA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €500,001
- First publication
- 19 Apr 2021
- Latest act
- 31 Oct 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE BARROSO CARLOS |
| Attorney-in-fact | GREEN CAPITAL POWER SL |
| Attorney-in-fact | JULVE SAN MARTIN LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BLANCO JUAREZ PABLO |
| Board member | CORTES GARCIA MANUEL MARIA |
| Board member | FERNANDEZ PEREZ YAGO |
| Board member | MARTIN BUEZAS JESUS |
| Board member | MARTINEZ FERNANDEZ PAULA |
| Chairperson | MARTIN BUEZAS JESUS |
| Joint attorney-in-fact | CANOSA PEREZ VICENTE |
| Joint attorney-in-fact | MARTIN BUEZAS JESUS |
| Joint attorney-in-fact | MAÑUECO GALINDO PABLO |
| Secretary (not a board member) | RODRIGUEZ JIMENEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2025 | Appointments | Notice 478468 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 478467 |
| 6 May 2025 | Terminations of appointment/Resignations | Notice 202205 |
| 15 Oct 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Capital increase, Amendments to the articles of association, Other items | Notice 439366 |
| 11 Oct 2024 | Revocations | Notice 435348 |
| 11 Oct 2024 | Appointments | Notice 435347 |
| 11 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 435346 |
| 11 Oct 2024 | Appointments | Notice 435345 |
| 13 Nov 2023 | Capital reduction | Notice 479452 |
| 24 Oct 2023 | Appointments | Notice 451904 |
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-holding-company-sa
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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