FUTURA ENERGIA Y GAS SL.
Active
Registry details
- Registered office
- C/ ULISES 16-18 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €123,000
- First publication
- 1 Oct 2015
- Latest act
- 13 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANGINO ULLA NICOLAS-ALEJANDRO |
| Attorney-in-fact | DA SILVA OLIVEIRA CARLOS EDUARDO |
| Attorney-in-fact | DE SOUSA PEREIRA MARTINS AMARO CRISTIANO |
| Attorney-in-fact | FERRERIRA DE CASTRO ROCHA LUIS FILIPE |
| Attorney-in-fact | GIL VILLEN MIGUEL |
| Attorney-in-fact | MARTIN NIETO VAQUERO FERNANDO |
| Attorney-in-fact | MORAIS MOREIRA MONICA FRANCISCA |
| Attorney-in-fact | NOLASCO NEVES ANA FILIPA |
| Attorney-in-fact | OLIVEIRA GONCALVES DE SAMPAIO MAIA MARIA JOANA |
| Attorney-in-fact | QUINTANS DOS SANTOS RUI ALEXANDRE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERREIRA DA ROCHA SERGIO MANUEL |
| Board member | MOREIRA DA CRUZ GIL MATA MIGUEL JORGE |
| Board member | PINHO TEIXEIRA DA SILVA IVONE MARIA |
| Chairperson | MOREIRA DA CRUZ GIL MATA MIGUEL JORGE |
| Joint managing director | FERREIRA DA ROCHA SERGIO MANUEL |
| Joint managing director | MOREIRA DA CRUZ GIL MATA MIGUEL JORGE |
| Joint managing director | PINHO TEIXEIRA DA SILVA IVONE MARIA |
| Secretary (not a board member) | GONZALEZ GUGEL IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2024 | Change of company name, Merger by absorption | Notice 357086 |
| 5 Jun 2024 | Revocations | Notice 254515 |
| 23 May 2024 | Change of corporate purpose | Notice 235905 |
| 14 Jul 2023 | Appointments | Notice 320774 |
| 8 Jun 2023 | Revocations | Notice 260939 |
| 12 May 2023 | Change of registered office | Notice 219362 |
| 9 May 2023 | Appointments | Notice 212308 |
| 15 Apr 2021 | Appointments | Notice 171670 |
| 28 Oct 2020 | Change of registered office | Notice 367241 |
| 17 Aug 2020 | Sole-shareholder company, Change of sole shareholder | Notice 271118 |
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/futura-energia-y-gas-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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