SUSTAINABLE ENERGY ONE SL.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1, - EDIFICIO 4, PLANTA 1
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Jan 2022
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMEIDA BARRETO MAC MARTHY DA CUNHA PEDRO MANUEL |
| Attorney-in-fact | APARICIO SAEZ-BRAVO ANTONIO |
| Attorney-in-fact | D'OREY BOTELHO SIMOES ROQUE BERNARDO |
| Attorney-in-fact | DOS SANTOS VAZ CARDOSO DUARTE CORTEZ |
| Attorney-in-fact | MADRID BENITO IGNACIO MARIA |
| Attorney-in-fact | MANSO NETO JOAO MANUEL |
| Attorney-in-fact | PARA FERREIRA RICARDO ANTONIO MENDES |
| Attorney-in-fact | SIMOES ROQUE BERNARDO D OREY BOTELHO |
| Attorney-in-fact | SIMOES ROQUE BERNARDO D'OREY BOTELHO |
| Board member | DOS SANTOS VAZ CARDOSO DUARTE CORTEZ |
| Board member | MANSO NETO JOAO MANUEL |
| Board member | PARA FERREIRA RICARDO ANTONIO MENDES |
| Board member | SIMOES ROQUE BERNARDO D'OREY BOTELHO |
| Chairperson | MANSO NETO JOAO MANUEL |
| Joint attorney-in-fact | BUDZEN KATARYNA EWA |
| Joint attorney-in-fact | CAETANO QUEIROGA PEREIRA MARIO RUI |
| Joint attorney-in-fact | CARDOSO DE AMORIM JOSE PEDRO |
| Joint attorney-in-fact | CARVALHO DE ALMEIDA LILIANA FILIPA |
| Joint attorney-in-fact | COIMBRAS NISA ANA LUCIA |
| Joint attorney-in-fact | CORTEZ DOS SANTOS VAZ CARDOSO DUARTE |
| Joint attorney-in-fact | CUNHA DE VASCONCELOS ALVES LIDIA |
| Joint attorney-in-fact | DA CUNHA RODRIGUES CATIA SOFIA |
| Joint attorney-in-fact | FREITAS TATIANA PETRA |
| Joint attorney-in-fact | HALL THEMIDO SNOW ANONIO JOAO |
| Joint attorney-in-fact | KRUCZEK KAMIL WOJCIECH |
| Joint attorney-in-fact | PINTO VIEIRA INES |
| Joint attorney-in-fact | SZMYGA PIOTR |
| Secretary (not a board member) | GONZALEZ GUGEL IGNACIO |
| Vice secretary (not a board member) | PASCUAL LOPEZ JESUS ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Appointments | Notice 379378 |
| 26 Jun 2026 | Appointments | Notice 305113 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182049 |
| 24 Jul 2025 | Declaration of sole-shareholder status | Notice 336864 |
| 24 Jul 2025 | Appointments | Notice 336863 |
| 24 Jul 2025 | Revocations, Appointments | Notice 336862 |
| 24 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 336861 |
| 23 Jul 2025 | Appointments | Notice 334320 |
| 23 Jul 2025 | Appointments | Notice 334319 |
| 23 Jul 2025 | Appointments | Notice 334318 |
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/sustainable-energy-one-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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