ENCE ENERGIA CELTA SL.
Active
Registry details
- Registered office
- C/ ESTEBANEZ CALDERON 3-5 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 26 Sep 2012
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ENCE ENERGIA SL |
| Attorney-in-fact | CEA SORIANO ANGEL -LUIS |
| Attorney-in-fact | FERNANDEZ CASO BEGOÑA |
| Attorney-in-fact | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact | IZAGUIRRE GAMIR CARLOS |
| Attorney-in-fact | LOPEZ GARCIA MARIA INES |
| Attorney-in-fact | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact | MORA RAMIREZ FRANCISCO JAVIER |
| Attorney-in-fact | RETORTILLO PEREZ CARLOS |
| Attorney-in-fact | RODRIGUEZ PRIETO JAIME MANUEL |
| Attorney-in-fact | SCHWARTZ LLOBERA FERNANDO |
| Attorney-in-fact | TAMARIT GUILLEN JAIME |
| Attorney-in-fact | VAQUERIZO RODRIGUEZ EMILIO |
| Joint and several attorney-in-fact | NEGRO MAGUREGUI GUILLERMO |
| Joint and several attorney-in-fact | TAMARIT GUILLEN JAIME |
| Joint attorney-in-fact | DE COLMENARES BRUNET IGNACIO |
| Joint attorney-in-fact | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | BOUZAID MOLINA MOHAMED |
| Attorney-in-fact (joint, and joint and several) | CEA SORIANO ANGEL -LUIS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CASO BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MEDINA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | IZAGUIRRE GAMIR CARLOS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANDAU EUGENIA |
| Attorney-in-fact (joint, and joint and several) | LASTRA MARTINEZ PALOMA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARCIA MARIA INES |
| Attorney-in-fact (joint, and joint and several) | MARTIN-BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | MORA RAMIREZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ROCA CANALES LIDIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO MARTIN ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAIME MANUEL |
| Attorney-in-fact (joint, and joint and several) | SALAMERO CALVO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SANTIRSO PALACIOS ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | SCHWARTZ LLOBERA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SEGUI GINER MATEO |
| Attorney-in-fact (joint, and joint and several) | VAQUERIZO RODRIGUEZ EMILIO |
| Representative | DE COLMENARES Y BRUNET IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Change of registered office | Notice 100299 |
| 13 Nov 2024 | Appointments | Notice 484669 |
| 18 May 2023 | Revocations | Notice 225644 |
| 20 Apr 2023 | Appointments | Notice 185884 |
| 18 Nov 2022 | Revocations | Notice 506013 |
| 20 Oct 2022 | Other items | Notice 460629 |
| 25 Feb 2022 | Appointments | Notice 86580 |
| 22 Jan 2015 | Change of registered office | Notice 27226 |
| 26 Sep 2012 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 394449 |
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/ence-energia-celta-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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