LIGHTHOUSE ENERGY INVESTMENTS SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,046,080
- First publication
- 15 Mar 2022
- Latest act
- 15 Sep 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABDELHASSIB HESHAM |
| Attorney-in-fact | EID MAHA |
| Attorney-in-fact | ELKHAMISSY AHMED |
| Attorney-in-fact | SAVOYE JOSSELIN |
| Attorney-in-fact | WAHAB BAKR ABDEL |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint and several attorney-in-fact | ORTEGA SANCHEZ RUBEN |
| Joint and several attorney-in-fact | SAEZ DE RETAMA IGNACIO ESTEVE |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Board member | ELSAYED ABDEL-WAHAB BAKR MAMDOUH |
| Board member | GONZALEZ HERNANDEZ PALOMA |
| Board member | MOUSSA KARIM |
| Board member | PERIS CAMINERO ANA |
| Chairperson | MOUSSA KARIM |
| Secretary | GONZALEZ HERNANDEZ PALOMA |
| Vice secretary (not a board member) | SAEZ SERRANO SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2025 | Revocations, Appointments | Notice 406713 |
| 18 Feb 2025 | Revocations, Appointments | Notice 80941 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 137447 |
| 14 Dec 2022 | Capital increase | Notice 546382 |
| 17 Aug 2022 | Loss of sole-shareholder status, Capital increase | Notice 380278 |
| 20 Apr 2022 | Appointments | Notice 177674 |
| 20 Apr 2022 | Appointments | Notice 177673 |
| 18 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 172413 |
| 15 Mar 2022 | Change of registered office | Notice 113736 |
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/lighthouse-energy-investments-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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