ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS Km 3 - PARQUE EMPRESARIAL CRIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €902,381.16
- First publication
- 17 Mar 2020
- Latest act
- 10 Jul 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KHAN REMY |
| Attorney-in-fact | LEON CLAIRE |
| Attorney-in-fact | MARTIN GOMEZ DAVID |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ABADIE PIERRE MANUEL SEBASTIEN |
| Board member | MARTEN ULIARTE IVAN |
| Board member | MARTIN GOMEZ DAVID |
| Board member | MATEU SANCHEZ-OCAÑA JOSE MARIA |
| Chairperson | MARTIN GOMEZ DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| General manager | HERNANDEZ IGEÑO ELIAS |
| Secretary (not a board member) | AYUELA ZURITA EDUARDO JOSE |
| Vice secretary | ASTARLOA ARALUCE LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2025 | Capital reduction, Capital reduction | Notice 311896 |
| 24 Jan 2025 | Revocations, Appointments | Notice 37835 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 37834 |
| 17 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 399353 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146647 |
| 17 Jan 2024 | Capital increase | Notice 25593 |
| 31 Oct 2023 | Appointments, Re-elections | Notice 463437 |
| 30 Dec 2022 | Capital increase | Notice 573926 |
| 26 Aug 2022 | Capital increase, Amendments to the articles of association | Notice 394044 |
| 12 Aug 2022 | Correction of errors | Notice 375836 |
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/energy-environment-and-sustainability-holding-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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