LI3 ENERGY HOLDING SL.
Active
Registry details
- Registered office
- CTRA FUENCARRAL A ALCOBENDAS M603 Km 3,8 - ARBEA C
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 9 Jan 2023
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLEIRA MARTIN RODRIGO MARIANO |
| Attorney-in-fact | BERISSO RODOLFO EDUARDO |
| Attorney-in-fact | BOGUÑA ORIA DE RUEDA JORGE |
| Attorney-in-fact | BULGHERONI MARCOS |
| Attorney-in-fact | COLANERI MATIAS |
| Attorney-in-fact | DE NEVARES PEDRO |
| Attorney-in-fact | FERNANDEZ ALVAREZ MARIA LUISA |
| Attorney-in-fact | FERRER VELASCO ELENA |
| Attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Attorney-in-fact | GALEAZZI MARCELO FABIAN |
| Attorney-in-fact | LOPEZ IGLESIAS ALFONSO |
| Attorney-in-fact | MANZANO DEL CERRO ANTONIO ANGEL |
| Attorney-in-fact | PRESBITERO GABRIELA SOLEDAD |
| Attorney-in-fact | RAVLICH PABLO ANDRES |
| Attorney-in-fact | ROSSI BEGUY FEDERICO EZEQUIEL |
| Attorney-in-fact | STOTZ JUAN CARLOS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ASCARRUNZ MENDIVIL GONZALO ENRIQUE |
| Board member | CLAURE RAUL MARCELO |
| Board member | FRATINI LAGOS GONZALO ALFREDO |
| Board member | GILL RAMIREZ CARLOS ENRIQUE |
| Board member | STOTZ JUAN CARLOS |
| Chairperson | FRATINI LAGOS GONZALO ALFREDO |
| Secretary | STOTZ JUAN CARLOS |
| Joint attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Joint attorney-in-fact | STOTZ JUAN CARLOS |
| Vice chairperson | GILL RAMIREZ CARLOS ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Revocations, Appointments | Notice 366970 |
| 21 Nov 2023 | Appointments | Notice 495365 |
| 21 Nov 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 495364 |
| 21 Nov 2023 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 495363 |
| 9 Oct 2023 | Appointments | Notice 431269 |
| 3 Aug 2023 | Capital increase | Notice 349337 |
| 30 Jan 2023 | Appointments | Notice 49574 |
| 30 Jan 2023 | Appointments | Notice 49573 |
| 30 Jan 2023 | Appointments | Notice 49572 |
| 30 Jan 2023 | Appointments | Notice 49571 |
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/li3-energy-holding-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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