SOVENTIX LATAM ENERGY ASSETS SL.
Active
Registry details
- Registered office
- C/ CASTELLO 8 2º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 9 Jun 2021
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ VILLALBA ALFONSO |
| Attorney-in-fact | VERGARA RESTREPO ALVARO ENRIQUE |
| Joint and several attorney-in-fact | AGEO ALVAREZ DE TOLEDO TOMAS |
| Joint and several attorney-in-fact | CORPAG SERVICES ESPAÑA SL |
| Joint and several attorney-in-fact | RODRIGUEZ VILLALBA MIGUEL |
| Board member | CORPAG SERVICES ESPAÑA SL |
| Board member | PAIS FERNANDEZ JUAN CARLOS |
| Board member | RODRIGUEZ VILLALBA ALFONSO |
| Chairperson | PAIS FERNANDEZ JUAN CARLOS |
| Secretary (not a board member) | AGEO ALVAREZ DE TOLEDO TOMAS |
| Representative | SICRE PIZONES ALVARO |
| Joint and several managing director | PAIS FERNANDEZ JUAN CARLOS |
| Vice chairperson | RODRIGUEZ VILLALBA ALFONSO |
| Vice secretary | CORPAG SERVICES ESPAÑA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 405545 |
| 23 Feb 2024 | Appointments | Notice 95505 |
| 23 Feb 2024 | Appointments | Notice 95504 |
| 17 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 118902 |
| 6 Oct 2021 | Appointments | Notice 442949 |
| 6 Oct 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 442948 |
| 9 Jun 2021 | Appointments | Notice 279566 |
| 9 Jun 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 279565 |
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/soventix-latam-energy-assets-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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