INVERSIONES MEGEVE ENERGIA II SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Aug 2019
- Latest act
- 11 Apr 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANCIBIA PASCAL JORGE |
| Attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Attorney-in-fact | CALERO GUARDADO IGNACIO |
| Attorney-in-fact | DITTBOM CHADWICK JULIO ALFONSO |
| Attorney-in-fact | ESCUDERO GARCIA CALDERON ROCIO |
| Attorney-in-fact | HAUSER LACLAUSTRA DIETER |
| Attorney-in-fact | MENGOTTI MAROTO ALVARO |
| Attorney-in-fact | SOLARI DONAGGIO CARLOS |
| Attorney-in-fact | SOLARI DONAGGIO PIERO |
| Attorney-in-fact | SOLARI DONAGGIO SANDRO |
| Auditor | RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SOCIEDA |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | RUBIA DURAN VIVIANA ALEJANDRA |
| Chairperson | RUBIA DURAN VIVIANA ALEJANDRA |
| Joint attorney-in-fact | ARANCIBIA PASCAL JORGE |
| Joint attorney-in-fact | DITTBORN CHADWICK JULIO ALFONSO |
| Joint attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint attorney-in-fact | RUBIA DURAN VIVIANA ALEJANDRA |
| Joint attorney-in-fact | SOLARI DONAGGIO CARLO |
| Joint attorney-in-fact | SOLARI DONAGGIO PIERO |
| Joint attorney-in-fact | SOLARI DONAGGIO SANDRO |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2025 | Change of company name | Notice 172931 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 286101 |
| 21 Feb 2023 | Revocations, Appointments | Notice 90564 |
| 20 Feb 2023 | Correction of errors | Notice 87818 |
| 12 Jan 2023 | Re-elections | Notice 17399 |
| 23 Dec 2021 | Revocations | Notice 553928 |
| 20 Oct 2020 | Sole-shareholder company, Change of sole shareholder | Notice 354592 |
| 20 Oct 2020 | Merger by absorption | Notice 354591 |
| 2 Jun 2020 | Appointments | Notice 169262 |
| 10 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 8005 |
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/inversiones-megeve-energia-ii-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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