PATAGONIA BIO ENERGIA HOLDINGS 1 SL.
Active
Registry details
- Registered office
- C/ ORFILA, 7, 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 23 Jun 2009
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BLASCO FILLOL SERGIO |
| Attorney-in-fact | BRENGLER SERGIO FABIAN |
| Attorney-in-fact | CUASNICU FERNANDA |
| Attorney-in-fact | KRAGT DANNY |
| Joint and several attorney-in-fact | CUASNICU FERNANDA |
| Joint attorney-in-fact | ACEVEDO VIDAL CELSA FANNY |
| Joint attorney-in-fact | BLASCO FILLOL SERGIO |
| Joint attorney-in-fact | GAZZE JAVIER |
| Joint attorney-in-fact | GAZZE ROBERTO |
| Joint attorney-in-fact | MACUA ALBERTO |
| Joint attorney-in-fact | NARDELLI SERGIO |
| Joint attorney-in-fact | RODRIGUEZ NAZARENA |
| Joint attorney-in-fact | SESMA LOPEZ DOLORES |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 185093 |
| 9 Apr 2025 | Revocations | Notice 167825 |
| 14 Sep 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 417529 |
| 8 Sep 2021 | Appointments | Notice 412890 |
| 8 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 412889 |
| 13 Jun 2018 | Amendments to the articles of association | Notice 248839 |
| 11 Jun 2018 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 244670 |
| 2 Nov 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 431626 |
| 27 Dec 2016 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 524376 |
| 23 Dec 2016 | Terminations of appointment/Resignations, Appointments | Notice 521832 |
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/patagonia-bio-energia-holdings-1-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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