PH TAMBRE ENERGY SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 163, PLANTA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Jul 2023
- Latest act
- 29 Oct 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | BARBUDO SEPULVEDA ENRIQUE |
| Board member | GRUBER KARL HEINZ |
| Board member | MARTIN-PLIEGO LOPEZ PABLO |
| Board member | MEDNIK ABEIJON GREGORIO |
| Board member | REINER DIETMAR |
| Board member | SANCHEZ DOMINGUEZ JUAN JOSE |
| Chairperson | SANCHEZ DOMINGUEZ JUAN JOSE |
| Joint attorney-in-fact | GRUNER GEORG |
| Joint attorney-in-fact | HOEHM JOERG |
| Joint attorney-in-fact | KNOEBEL MICHAEL |
| Joint attorney-in-fact | SCHOBER CHRISTIAN |
| Joint attorney-in-fact | SCHRODER GERHARD |
| Joint attorney-in-fact | STROHMAYER ROMAN |
| Joint attorney-in-fact | WONDRA ISABELLA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ DE TOLEDO VALDES IGNACIO |
| Attorney-in-fact (joint, and joint and several) | BARBUDO SEPULVEDA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BASELGA CARRETERO ANA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LESTON EVA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE LA OSA GUTIERREZ DE LA CAMARA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MONTEAGUDO NEIRA XABIER |
| Secretary (not a board member) | FERNANDEZ CEBALLOS INES |
| Vice secretary (not a board member) | HERRERO VISAIRAS ORTEGA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2025 | Appointments | Notice 473840 |
| 12 Nov 2024 | Appointments | Notice 482639 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482638 |
| 21 Jun 2024 | Appointments | Notice 281127 |
| 4 Jun 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 252152 |
| 4 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 6010 |
| 21 Jul 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 330998 |
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/ph-tambre-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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