CI IV RAMIRO ENERGY PROJECTCO 1 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 BIS 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,001
- First publication
- 23 Jun 2021
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CI IV RAMIRO ENERGY HOLDCO SL |
| Attorney-in-fact | BLASI CASADO MARC |
| Attorney-in-fact | FESSER DE ROJAS ALVARO |
| Attorney-in-fact | HUARTE ARREGUI MIGUEL MARIA |
| Attorney-in-fact | NUET BLANCH FRANCISCO JAVIER |
| Attorney-in-fact | ORTEGA FRANCO BERTA |
| Attorney-in-fact | ORTEGA REVENGA PAULA |
| Attorney-in-fact | PABLOS PANES BELEN |
| Attorney-in-fact | PEREZ MONTES ANTONIO |
| Attorney-in-fact | PEREZ MONTES FIDEL |
| Attorney-in-fact | RAMIREZ MONTE-FALCO JUAN |
| Attorney-in-fact | ROJO RIVERO CARMEN |
| Attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Attorney-in-fact | SOTO ASTIGARRAGA IRENE |
| Attorney-in-fact | VARELA GARCIA ROCIO |
| Attorney-in-fact | VISTRA ADMINISTRATION SERVICES SLU |
| Joint and several attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Representative | PRADOS MATEOS FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Change of company name | Notice 503747 |
| 25 Oct 2024 | Merger by absorption | Notice 457161 |
| 10 Oct 2024 | Revocations, Appointments | Notice 432957 |
| 1 Mar 2024 | Appointments | Notice 108577 |
| 11 Jul 2023 | Appointments | Notice 312356 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 30309 |
| 18 Nov 2022 | Appointments | Notice 505855 |
| 20 May 2022 | Change of registered office | Notice 226895 |
| 30 Jun 2021 | Capital increase | Notice 316820 |
| 23 Jun 2021 | Appointments | Notice 306459 |
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-projectco-1-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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