SAVIA ENERGIA Y MANTENIMIENTO SL.
Active
Registry details
- Registered office
- AVDA DE FUENTEMAYOR 20 - NAVE A6-BLOQUE A- PARQUE
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €2,382,600
- First publication
- 17 Jul 2009
- Latest act
- 15 Dec 2023
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASAS AGUERA JUAN |
| Auditor | BARCELONA AUDITORS SL |
| Auditor | SUBIRANA FEBRER JAIME |
| Board member | CASAS AGUERA JOAN |
| Board member | MONERA INVESTMENTS SL |
| Board member | TAMBU 06 SL |
| Chairperson | MONERA INVESTMENTS SL |
| Attorney-in-fact (joint, and joint and several) | MESSA BEL JOSE |
| Attorney-in-fact (joint, and joint and several) | MESSA TEICHMAN JORGE |
| Consolidated accounts auditor | BARCELONA AUDITORS SL |
| Deputy auditor | GEST AUDIT SL |
| Secretary (not a board member) | ALEGRE DE MIQUEL JORGE |
| Representative | MESA BELL JOSE |
| Representative | MESSA TEICHMAN JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Dec 2023 | Re-elections | Notice 533612 |
| 2 Dec 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 531036 |
| 19 Apr 2022 | Other items | Notice 174144 |
| 8 Feb 2022 | Capital increase | Notice 56643 |
| 1 Feb 2022 | Capital increase | Notice 45064 |
| 12 Feb 2021 | Appointments | Notice 69209 |
| 25 Feb 2020 | Change of registered office | Notice 86638 |
| 21 Feb 2019 | Capital increase, Capital reduction | Notice 83067 |
| 16 Apr 2018 | Appointments | Notice 166423 |
| 27 Mar 2018 | Appointments | Notice 140169 |
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/savia-energia-y-mantenimiento-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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