POLUX VENTURE ENERGY SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - PLANTA 24ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jul 2020
- Latest act
- 7 May 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ADAN MARTIN JUAN JOSE |
| Joint and several attorney-in-fact | ASENCIO BOUZADA INMACULADA |
| Joint and several attorney-in-fact | DIAZ IGLESIAS MARCOS |
| Joint and several attorney-in-fact | GUERRERO ARIAS ISMAEL |
| Joint and several attorney-in-fact | MARTIN MUÑIZ JAVIER |
| Joint and several attorney-in-fact | RUBIO MALPESA MARIA ADELA |
| Joint and several attorney-in-fact | SANCHEZ JUNCO AYALA IGNACIO |
| Joint director | ASENCIO BOUZADA INMACULADA |
| Joint director | KEN TANAKA MARCOS |
| Joint director | MONTERO SERGIO ARIEL |
| Joint director | ROMERO VIÑUELAS ANTONIO |
| Joint attorney-in-fact | ARRIMADAS GARCIA INES |
| Joint attorney-in-fact | CAJACURI AGUIRRE ANA CECILIA |
| Joint attorney-in-fact | CANO FREIJOMIL JAVIER |
| Joint attorney-in-fact | DE CARLOS ALGARRA IÑIGO |
| Joint attorney-in-fact | GAMEZ PALOMARES ANA |
| Joint attorney-in-fact | LAGE MOREDA FRANCISCO JAVIER |
| Joint attorney-in-fact | LAGE MOREDA FRANCISCO-JAVIER |
| Joint attorney-in-fact | LEIRADO HERNANDEZ SANJUAN JAIME |
| Joint attorney-in-fact | MONTERO SERGIO ARIEL |
| Joint attorney-in-fact | PIÑOL FARRE JOSEP |
| Joint attorney-in-fact | PLAZA CARRETERO MIGUEL |
| Joint attorney-in-fact | PLAZAS TORRES ENRIQUE JOSE |
| Joint attorney-in-fact | RAMELLA MATTEO |
| Joint attorney-in-fact | ROMERO VIÑUELAS ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 219252 |
| 9 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 209444 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368058 |
| 25 Jun 2024 | Revocations, Change of registered office | Notice 285809 |
| 1 Dec 2023 | Appointments | Notice 514678 |
| 1 Dec 2023 | Appointments | Notice 514677 |
| 20 Nov 2023 | Appointments | Notice 491893 |
| 17 Oct 2023 | Revocations, Appointments | Notice 442118 |
| 23 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 377079 |
| 17 Oct 2022 | Revocations, Appointments | Notice 454195 |
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/polux-venture-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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