MINAI SERVICIOS ENERGETICOS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 141 15 A - EDIFICIO CUZCO I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,500
- First publication
- 31 Oct 2019
- Latest act
- 27 Feb 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Board member | EKHI ENERGY LARGE SCALE SL |
| Board member | EKHI ENERGY SL |
| Board member | ENERGY & RISK MANAGEMENT CONSULTING SL |
| Chairperson | EKHI ENERGY SL |
| Joint attorney-in-fact | CONDE FERNANDEZ JUSTO |
| Joint attorney-in-fact | FONT NAVARRO LORENZO |
| Joint attorney-in-fact | FRAGA CABET LUIS ANGEL |
| Joint attorney-in-fact | SCHUTTE WILLEM-JAN-TJERK |
| Joint attorney-in-fact | VAN DEN HEUVEL STEVEN |
| Attorney-in-fact (joint, and joint and several) | DEL PORTILLO HERREROS DE TEJADA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LINARES PUENTES BORJA |
| Secretary (not a board member) | IMBERT FERNANDEZ MARIA |
| Representative | CONDE FERNANDEZ JUSTO |
| Representative | GUZMAN REYES OSCAR MANUEL |
| Representative | LINARES PUENTES BORJA-FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2024 | Change of company name | Notice 100689 |
| 27 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 100688 |
| 20 Nov 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 491606 |
| 31 Oct 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 452464 |
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/minai-servicios-energeticos-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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