CIRCON ENERGY SPANISH COMPANY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ DE ODONNELL 8 - 4 EXTERIOR IZQUIERDA, ESCALERA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 8 Aug 2022
- Latest act
- 8 Jan 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GIACALONE FRANK THOMAS |
| Board member | BEAN MARY ANN |
| Board member | BROWN TIMOTHY RAY |
| Board member | CONLEY MICHAEL SHON |
| Board member | DUREN DAVID LANE |
| Board member | FRAZER JASON LEE |
| Board member | GARCIA HATUEY DE CAMPS |
| Board member | GIACALONE FRANK THOMAS |
| Chairperson | DUREN DAVID LANE |
| Managing director | DUREN DAVID LANE |
| Secretary (not a board member) | ECHEVARRIA AMIROLA IVAN |
| Joint and several managing director | CONLEY MICHAEL SHON |
| Joint and several managing director | GIACALONE FRANK THOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2025 | Change of registered office | Notice 7588 |
| 23 Oct 2024 | Appointments | Notice 453425 |
| 14 Oct 2024 | Appointments | Notice 438192 |
| 18 Apr 2024 | Appointments, Other items | Notice 187034 |
| 22 Dec 2023 | Correction of errors | Notice 545909 |
| 22 Dec 2023 | Loss of sole-shareholder status | Notice 545908 |
| 7 Dec 2023 | Appointments, Other items | Notice 522658 |
| 27 Oct 2023 | Amendments to the articles of association | Notice 459991 |
| 8 Aug 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 367726 |
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/circon-energy-spanish-company-sociedad-limitada
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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