CERCENA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ POETA MARAGALL NUMERO 1, PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 12 Jun 2018
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Sole director | X-ELIO ENERGY SL |
| Attorney-in-fact | ALCORLO GONZALEZ MARTA |
| Attorney-in-fact | DE LA SERNA GOULD LUIS-JAIME |
| Attorney-in-fact | LACACI NUEVO FERNANDO |
| Attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | PARDO AYUSO JOSE ENRIQUE |
| Attorney-in-fact | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Attorney-in-fact | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Joint and several attorney-in-fact | DOMINGUEZ BAYON LORETO |
| Joint and several attorney-in-fact | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Joint attorney-in-fact | LACACI NUEVO FERNANDO |
| Joint attorney-in-fact | MOLINA DEL VALLE ELENA |
| Joint attorney-in-fact | MOLINARI MIRKO PIETRO EMILIO |
| Joint attorney-in-fact | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | DE LA SERNA GOULD LUIS JAIME |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | PENTREATH NICHOLAS |
| Representative | PENTREATH NICHOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Change of corporate purpose | Notice 328202 |
| 21 Jul 2025 | Revocations | Notice 327581 |
| 16 Jul 2025 | Appointments | Notice 320452 |
| 21 May 2025 | Merger by absorption | Notice 226660 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 124412 |
| 2 Aug 2024 | Sole-shareholder company, Change of sole shareholder | Notice 343292 |
| 29 May 2024 | Merger by absorption | Notice 242874 |
| 20 Feb 2024 | Amendments to the articles of association | Notice 87635 |
| 27 Apr 2022 | Revocations, Appointments | Notice 187237 |
| 5 May 2021 | Appointments | Notice 205896 |
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/cercena-investments-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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