MERCURIA ENERGIA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 - 4º, 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2010
- Latest act
- 25 Oct 2024
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SIGUNAR SL |
| Joint and several attorney-in-fact | GUIDO OLIVER JOSE |
| Joint and several attorney-in-fact | MAJEN CABRA JORDI |
| Joint and several attorney-in-fact | MATAS RUIZ CARLOS |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUIDO OLIVER JOSE |
| Board member | SANSO GIL PABLO |
| Board member | VERMERSCH GUILLAUME JEAN ROGER |
| Chairperson | GUIDO OLIVER JOSE |
| Secretary (not a board member) | MAJEM CABRA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Oct 2024 | Change of registered office | Notice 457334 |
| 18 Mar 2024 | Revocations | Notice 134214 |
| 8 Mar 2024 | Revocations | Notice 120769 |
| 1 Feb 2024 | Appointments | Notice 54425 |
| 18 Oct 2023 | Amendments to the articles of association | Notice 443697 |
| 13 Mar 2023 | Appointments | Notice 125093 |
| 15 Nov 2022 | Re-elections | Notice 496283 |
| 22 Sep 2022 | Appointments | Notice 423462 |
| 17 Nov 2021 | Re-elections | Notice 499907 |
| 27 Nov 2020 | Re-elections | Notice 417103 |
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/mercuria-energia-sociedad-limitada
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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