POLENTA 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
- 12 Aug 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MACIAS RODRIGUEZ MARCO ANTONIO |
| Joint and several attorney-in-fact | DE SOUZA EMERY RODRIGO |
| Joint and several attorney-in-fact | GONZALEZ PERTEJO YAJAIRA |
| Joint and several attorney-in-fact | JEREZ BERNAL LUIS |
| Joint and several attorney-in-fact | MACIAS RODRIGUEZ MARCO ANTONIO |
| Joint and several attorney-in-fact | MATA BOUZA ALBERTO |
| 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 |
|---|---|---|
| 12 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 375343 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281053 |
| 5 Mar 2024 | Revocations, Appointments | Notice 113006 |
| 9 Oct 2023 | Amendments to the articles of association | Notice 431565 |
| 28 Sep 2023 | Appointments | Notice 417268 |
| 24 Aug 2023 | Appointments | Notice 378644 |
| 23 Mar 2023 | Other items | Notice 141652 |
| 17 Jan 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 24726 |
| 2 Jan 2023 | Appointments | Notice 1921 |
| 14 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 339412 |
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/polenta-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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