SERTECPET ENERGY HOLDINGS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 - PISO 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Nov 2019
- Latest act
- 30 Oct 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALHAS CECILIA |
| Attorney-in-fact | BERTELLONI BERNARDO |
| Attorney-in-fact | DE ROSSO PABLO LUIS |
| Attorney-in-fact | LOPEZ ROBAYO ANGEL EDUARDO |
| Attorney-in-fact | LOPEZ ROBAYO BYRON RAUL |
| Attorney-in-fact | LOPEZ ROBAYO PAULO JACINTO |
| Attorney-in-fact | MARCOVECCHIO MAURIZIO |
| Attorney-in-fact | MARTELLI HUGO CESAR |
| Attorney-in-fact | MARTELLI SOFA |
| Attorney-in-fact | MIGUEL ALVAREZ ADOLFO |
| Joint director | LOPEZ ROBAYO ANGEL EDUARDO |
| Joint director | PLATARD DE QUENIN CAMON CARLOS |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2024 | Appointments | Notice 463892 |
| 23 Jun 2022 | Appointments | Notice 296080 |
| 29 Nov 2021 | Change of registered office | Notice 516234 |
| 20 Jul 2021 | Appointments | Notice 347046 |
| 16 Oct 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 351052 |
| 10 Mar 2020 | Terminations of appointment/Resignations | Notice 109801 |
| 27 Nov 2019 | Appointments | Notice 490835 |
| 11 Nov 2019 | Amendments to the articles of association, Change of registered office | Notice 464892 |
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/sertecpet-energy-holdings-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).