HOMESERVE IBERIA SERVICIOS PARA LA ENERGIA SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL LA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 5 Mar 2025
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALARCON DEL ARCO MARTA |
| Attorney-in-fact | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact | BOTO LAZARO ALVARO |
| Attorney-in-fact | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact | DE LA HERA FREITAG IGNACIO |
| Attorney-in-fact | FERNANDEZ OLANO MARTINEZ-CATTANEO PEDRO LUIS |
| Attorney-in-fact | GRANDAMME AMELIE ODILE |
| Attorney-in-fact | HERMIDA JIMENEZ BEATRIZ-MARIA |
| Attorney-in-fact | LOPEZ RUIZ SARA |
| Attorney-in-fact | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact | LOPEZ TRUJILLO ANTONIO |
| Attorney-in-fact | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact | NUÑEZ-MILARA GOMEZ ALEJANDRO |
| Attorney-in-fact | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact | PARDO CALVETE GUILLERMO |
| Attorney-in-fact | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact | REINOSO SIMON GABRIEL |
| Attorney-in-fact | RUIZ ESCRIBANO ELENA MARIA |
| Attorney-in-fact | SERRANO RICO VANESA |
| Attorney-in-fact | VIAL TORRES-TERNERO LUIS |
| Attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Managing director | PRIETO GIBELLO FERNANDO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | PEDROSA ANTON MARIA DEL CARMEN |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 131541 |
| 6 Mar 2025 | Appointments | Notice 110276 |
| 5 Mar 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 106386 |
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/homeserve-iberia-servicios-para-la-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).