NEWPEK ENERGIA EXTERIOR SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO K, PLANTA PRIMERA, MINI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €172,920
- First publication
- 17 Sep 2014
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGUELLES GONZALEZ CARLOS ALEJANDRO |
| Attorney-in-fact | CARLOS AVILA GARCIA |
| Attorney-in-fact | DE LA GARZA CASTILLO GUILLERMO JAVIER |
| Attorney-in-fact | ESCALANTE CASTILLO EDUARDO ALBERTO |
| Attorney-in-fact | FERNANDEZ GARZA ALVARO |
| Attorney-in-fact | GARCIA GARZA JORGE ANTONIO |
| Attorney-in-fact | MENDEZ JUAREZ GUILLERMINA |
| Attorney-in-fact | VALLES MORENO RAMIRO |
| Attorney-in-fact | VILLALPANDO RODRIGUEZ PEDRO ARTURO |
| Joint and several attorney-in-fact | ESCALANTE CASTILLO EDUARDO ALBERTO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARGUELLES GONZALEZ CARLOS EDMUNDO |
| Board member | AVILA GARCIA CARLOS |
| Board member | PRIETO TREVIÑO RODRIGO |
| Board member | VALLES MORENO RAMIRO |
| Chairperson | PRIETO TREVIÑO RODRIGO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MENDEZ JUAREZ GUILLERMINA |
| Vice secretary (not a board member) | JARA ROLLE LUIS MANUEL |
| Vice secretary | AVILA GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Appointments | Notice 375254 |
| 13 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 328406 |
| 14 Oct 2025 | Re-elections | Notice 448045 |
| 5 Sep 2025 | Capital increase | Notice 396864 |
| 16 Jul 2025 | Capital increase | Notice 320791 |
| 21 Oct 2024 | Re-elections | Notice 448232 |
| 16 Aug 2024 | Capital increase | Notice 360719 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 151077 |
| 4 Mar 2024 | Capital reduction | Notice 111551 |
| 27 Nov 2023 | Re-elections | Notice 505087 |
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/newpek-energia-exterior-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).