HOLDING NEGOCIOS ELECTRICIDAD SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,000
- First publication
- 1 Jul 2019
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLER BLANCO MIGUEL ANGEL |
| Attorney-in-fact | BARCAS LEWKOWICZ HILA |
| Attorney-in-fact | BERENGUER MARSAL ENRIQUE |
| Attorney-in-fact | GARCIA COBALEDA MANUEL |
| Attorney-in-fact | GOMEZ FEBREL BALTASAR |
| Attorney-in-fact | JIMENEZ SOLER GUILLERMO |
| Attorney-in-fact | QUESADA MORALES VICTOR A |
| Attorney-in-fact | TAPIA LOPEZ ENRIQUE |
| Attorney-in-fact | TORRES COCA MARIA ELENA |
| Attorney-in-fact | TREPAT FONT RAMON |
| Joint and several attorney-in-fact | DIAZ DE TERAN LOPEZ MARIA |
| Joint and several attorney-in-fact | ORTIZ PERDICES IGNACIO |
| Auditor | KPMG AUDITORES SL |
| Board member | BERENGUER MARSAL ENRIQUE |
| Board member | LARREA PAGUAGA PEDRO |
| Board member | RUIZ DE ALDA IPARRAGUIRRE RITA |
| Chairperson | LARREA PAGUAGA PEDRO |
| Attorney-in-fact (joint, and joint and several) | QUILEZ PINO JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | REY DE ARCE CARMEN |
| Secretary (not a board member) | QUESADA MORALES VICTOR A |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Re-elections | Notice 25803 |
| 3 Jun 2024 | Appointments | Notice 250489 |
| 31 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 248797 |
| 16 Dec 2021 | Appointments | Notice 541532 |
| 16 Dec 2021 | Revocations | Notice 541531 |
| 16 Dec 2021 | Change of registered office | Notice 541530 |
| 23 Nov 2021 | Appointments | Notice 508446 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 196643 |
| 29 May 2020 | Appointments | Notice 167294 |
| 30 Dec 2019 | Capital increase | Notice 543446 |
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/holding-negocios-electricidad-sa
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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