HEYCO ENERGY IBERIA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 11 - 3º IZDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,200
- First publication
- 23 Mar 2022
- Latest act
- 19 May 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTIN YATES GEORGE |
| Joint and several attorney-in-fact | ALVAREZ RODRIGUEZ CESAR |
| Joint and several attorney-in-fact | ARAUJO MARTINEZ MARTA |
| Joint and several attorney-in-fact | GROTE JR FRED RANKIN |
| Joint and several attorney-in-fact | LOBO DEL DEDO OSCAR |
| Joint and several attorney-in-fact | RODRIGUEZ MONEU JAVIER |
| Joint and several attorney-in-fact | VILCHEZ DOMINGUEZ ESMERALDA |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | JUAN MADINABEITIA CARLOS |
| Board member | YATES GEORGE MARTIN |
| Board member | YATES LAUREN SHELBY |
| Chairperson | YATES GEORGE MARTIN |
| Secretary (not a board member) | HINTERLONG MAURICE ANN |
| Joint and several managing director | YATES GEORGE MARTIN |
| Joint and several managing director | YATES LAUREN SHELBY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2025 | Appointments | Notice 222941 |
| 8 May 2025 | Extension of corporate purpose | Notice 206008 |
| 29 Jan 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 44996 |
| 19 Nov 2024 | Appointments | Notice 494917 |
| 7 Oct 2024 | Revocations | Notice 427090 |
| 7 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 118216 |
| 10 Mar 2023 | Change of corporate purpose | Notice 122745 |
| 14 Feb 2023 | Appointments | Notice 78887 |
| 14 Feb 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 78886 |
| 1 Feb 2023 | Appointments | Notice 54423 |
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/heyco-energy-iberia-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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