MAESTRE ENERGY MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ JENNER 3 - 4º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,858.92
- First publication
- 9 Dec 2014
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASUERO RESUSTA VICENTE |
| Attorney-in-fact | DEL RIO ARRANZ JUAN PABLO |
| Attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE-RAMON |
| Attorney-in-fact | GIMENEZ SORIANO PABLO PIO |
| Attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact | PAREJO DEL RIO DANIEL |
| Attorney-in-fact | PEREZ MARCOS OSCAR |
| Attorney-in-fact | SANTA CRUZ CRISTOBAL |
| Board member | ASUERO RESUSTA VICENTE |
| Board member | ION ION SOCIEDAD LIMITADA |
| Board member | OLAGUIBEL AMICH IÑIGO |
| Board member | PAREJO DEL RIO DANIEL |
| Board member | PEREZ MARCOS OSCAR |
| Chairperson | OLAGUIBEL AMICH IÑIGO |
| Secretary | ION ION SOCIEDAD LIMITADA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | RIBERAS MERA JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Capital increase, Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 126526 |
| 30 Dec 2025 | Appointments | Notice 584794 |
| 23 Dec 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 572751 |
| 2 Oct 2025 | Amendments to the articles of association | Notice 430832 |
| 29 Sep 2025 | Revocations, Appointments | Notice 424443 |
| 17 Mar 2025 | Appointments | Notice 127197 |
| 27 Jan 2021 | Partial demerger | Notice 39321 |
| 16 Nov 2020 | Revocations | Notice 394573 |
| 11 Dec 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 508355 |
| 29 Nov 2019 | Amendments to the articles of association | Notice 495109 |
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/maestre-energy-management-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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