GENERACION Y SUMINISTRO DE ENERGIA SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €96,151
- First publication
- 3 Oct 2018
- Latest act
- 30 Sep 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO DORRELL ELENA |
| Attorney-in-fact | BRETON LESMES JOSE IGNACIO |
| Attorney-in-fact | COSTEIRA NOGUEIRA DE SOUSA JOAO PAULO |
| Attorney-in-fact | DE MIGUEL CALABIA CRISTINA |
| Attorney-in-fact | GOMEZ REDONDO SERGIO ALFONSO |
| Attorney-in-fact | GOMEZ-ACEBO MUNTAÑOLA PABLO |
| Attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Attorney-in-fact | NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO |
| Attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Attorney-in-fact | PEINADO BALDRICH IRENE |
| Attorney-in-fact | SEIJAS UZQUIZA IGNACIO |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several attorney-in-fact | AGUADO AGUADO JUSTO |
| Joint and several attorney-in-fact | BRETON LEDESMA JOSE IGNACIO |
| Joint and several attorney-in-fact | GARCIA ALAJARIN PAZ |
| Joint and several attorney-in-fact | GOMEZ REDONDO SERGIO ALFONSO |
| Joint and several attorney-in-fact | PEDROSA GOMEZ ENRIQUE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GOMEZ REDONDO SERGIO ALFONSO |
| Board member | GUTIERREZ PEREZ AURELIO |
| Board member | IGLESIAS BOTAS IGNACIO |
| Board member | MORENO FERNANDEZ ANDRES |
| Board member | PEDROSA GOMEZ ENRIQUE |
| Chairperson | PEDROSA GOMEZ ENRIQUE |
| Joint attorney-in-fact | DE LA LAMA ALCAIDE JOSE MANUEL |
| Joint attorney-in-fact | GOMEZ REDONDO SERGIO ALONSO |
| Attorney-in-fact (joint, and joint and several) | PEREZ AGUEDA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | SAMPER GARCIA FERNANDO |
| Secretary (not a board member) | GARCIA-RUBIO JAQUOTOT JAVIER |
| Vice secretary | MORENO FERNANDEZ ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2024 | Appointments | Notice 416421 |
| 30 Sep 2024 | Revocations | Notice 416420 |
| 12 Dec 2023 | Loss of sole-shareholder status | Notice 527167 |
| 12 Dec 2023 | Appointments | Notice 527166 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 527165 |
| 7 Dec 2023 | Other items | Notice 522027 |
| 27 Sep 2023 | Appointments | Notice 416158 |
| 25 Jul 2023 | Sole-shareholder company, Change of sole shareholder | Notice 335132 |
| 21 Apr 2023 | Appointments | Notice 188399 |
| 12 Apr 2023 | Revocations | Notice 173331 |
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/generacion-y-suministro-de-energia-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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