PROMOTORES SUBESTACION LUENGOS SL.
Active
Registry details
- Registered office
- C/ SERRANO 27 - 4 DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,119
- First publication
- 12 Jan 2024
- Latest act
- 29 Apr 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Attorney-in-fact | FERNANDEZ GONZALEZ VICTOR |
| Attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Attorney-in-fact | LEIRADO HERNANDEZ SANJUAN JAIME |
| Attorney-in-fact | MARTINEZ GONZALEZ JAVIER |
| Attorney-in-fact | PLANTA FV128 SL |
| Attorney-in-fact | PLANTA FV129 SL |
| Attorney-in-fact | SCHLAICH MICHAEL SONKE |
| Attorney-in-fact | VARELA PACIOS ANTONIO |
| Attorney-in-fact | VOIGT SONKE |
| Attorney-in-fact | VP GESTION ENERGETICA SL |
| Board member | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Board member | EBERZ WALTER OTTO |
| Board member | FERNANDEZ GONZALEZ VICTOR |
| Board member | GARCIA CAÑEDO ARGUELLES MARIO |
| Board member | GARCIA GARCIA SERGIO ISRAEL |
| Board member | GOMEZ BUENO MARIA AZAHAR |
| Board member | LEIRADO HERNANDEZ SANJUAN JAIME |
| Board member | PLANTA FV128 SL |
| Board member | PLANTA FV129 SL |
| Board member | TORTORA FABRIZIO |
| Board member | VOIGT SONKE |
| Chairperson | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Joint attorney-in-fact | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ VICTOR |
| Joint attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Joint attorney-in-fact | KEN TANAKA MARCOS |
| Joint attorney-in-fact | RODRIGUEZ-MADRIDEJOS ORTEGA JESUS-FERNANDO |
| Joint attorney-in-fact | VOIGT SONKE |
| Secretary (not a board member) | MARTINEZ GONZALEZ JAVIER |
| Representative | PLAZA CRUZ MARIA BELEN |
| Representative | RODRIGUEZ-MADRIDEJOS ORTEGA JESUS-FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2025 | Appointments | Notice 195127 |
| 28 Apr 2025 | Appointments, Correction of errors | Notice 193477 |
| 13 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 72793 |
| 4 Mar 2024 | Appointments | Notice 110956 |
| 4 Mar 2024 | Appointments | Notice 110955 |
| 4 Mar 2024 | Appointments, Correction of errors | Notice 110954 |
| 12 Jan 2024 | Incorporation, Appointments | Notice 18212 |
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/promotores-subestacion-luengos-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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