GRUPO ALUMBRA ENERGIA S.L.
Active
Registry details
- Registered office
- RB FABRA I PUIG Num.57
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,000
- First publication
- 2 Feb 2024
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERRER USIETO ALBERTO |
| Joint and several attorney-in-fact | LOPEZ MANSILLA ANA MARIA |
| Joint and several attorney-in-fact | PEIRAT MESEGUER ESTHER |
| Board member | JNM GROWTH & INVESTMENT SL |
| Board member | LABULLON 1986 SL |
| Board member | LAGOM LIFE VENTURES SL |
| Board member | LAHUERTA CLEMENTE ALFONSO |
| Board member | NOYA RUFAS EVA MARIA |
| Board member | PEIRAT MESEGUER ESTHER |
| Chairperson | NOYA RUFAS EVA MARIA |
| Secretary | PEIRAT MESEGUER ESTHER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARENILLAS GAY JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FORTUÑO VIDAL JAIME JESUS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | NOVELLAS MONTMANY JOSEP |
| Joint and several managing director | NOYA RUFAS EVA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Revocations, Appointments | Notice 401454 |
| 21 Apr 2025 | Revocations | Notice 181530 |
| 21 Apr 2025 | Appointments | Notice 181529 |
| 21 Apr 2025 | Appointments | Notice 181528 |
| 14 Apr 2025 | Amendments to the articles of association | Notice 173984 |
| 31 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 149756 |
| 6 Mar 2025 | Revocations, Appointments | Notice 109270 |
| 3 Jun 2024 | Amendments to the articles of association, Change of registered office | Notice 249591 |
| 23 Apr 2024 | Appointments | Notice 191574 |
| 7 Mar 2024 | Appointments | Notice 117173 |
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/grupo-alumbra-energia-s-l
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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