CI IV RAMIRO ENERGY HOLDCO SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 BIS - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,007
- First publication
- 11 Jan 2021
- Latest act
- 14 Oct 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL MARIA |
| Attorney-in-fact | MIKAEL SCHOULTZ GORAN |
| Attorney-in-fact | PABLOS PANES BELEN |
| Attorney-in-fact | ROJO RIVERO CARMEN |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Joint and several attorney-in-fact | BLASI CASADO MARCOS |
| Joint and several attorney-in-fact | MONTE FALCO JUAN RAMIREZ |
| Joint and several attorney-in-fact | NUET BLANCH FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ORTEGA FRANCO BERTA CLARA |
| Joint and several attorney-in-fact | ORTEGA REVENGA PAULA |
| Joint and several attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Joint and several attorney-in-fact | SOTO ASTIGARRAGA IRENE |
| Joint and several attorney-in-fact | VISTRA ADMINISTRATION SERVICES SLU |
| Joint director | AGARWAL NISCHAL |
| Joint director | PINHEIRO DA FONSECA EDUARDO MANUEL |
| Joint director | PRADOS MATEOS FRANCISCO JAVIER |
| Joint attorney-in-fact | PEREZ MONTES ANTONIO |
| Joint attorney-in-fact | PEREZ MONTES FIDEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2024 | Change of company name | Notice 437654 |
| 11 Oct 2024 | Revocations, Appointments | Notice 435439 |
| 29 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 105916 |
| 26 Feb 2024 | Capital increase | Notice 97540 |
| 4 Dec 2023 | Appointments | Notice 516147 |
| 4 Dec 2023 | Other items | Notice 516146 |
| 1 Dec 2023 | Capital increase | Notice 514154 |
| 3 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 349594 |
| 3 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 298677 |
| 12 Jun 2023 | Appointments | Notice 264999 |
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/ci-iv-ramiro-energy-holdco-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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