PETRA NEW ENERGY SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 - ED. 06 A, PARQUE EMPR
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,100
- First publication
- 14 Jul 2021
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MACIAS RODRIGUEZ MARCO ANTONIO |
| Attorney-in-fact | GONZALEZ PERTEJO YAJAIRA |
| Attorney-in-fact | JEREZ BERNAL LUIS |
| Joint attorney-in-fact | BALZLI DELPHINE |
| Joint attorney-in-fact | DE SOUZA EMERY RODRIGO |
| Joint attorney-in-fact | MACIAS RODRIGUEZ MARCO ANTONIO |
| Joint attorney-in-fact | MATA BOUZA ALBERTO |
| Joint attorney-in-fact | MCLEAN SHANITA |
| Joint attorney-in-fact | THORNHILL THOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 370011 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281060 |
| 4 Mar 2024 | Revocations, Appointments | Notice 111223 |
| 28 Sep 2023 | Appointments | Notice 417278 |
| 24 Aug 2023 | Appointments | Notice 378503 |
| 28 Jul 2023 | Amendments to the articles of association | Notice 342153 |
| 30 Dec 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 573444 |
| 29 Dec 2022 | Appointments | Notice 570892 |
| 14 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 339409 |
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/petra-new-energy-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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