VERTEX BIOENERGY IBERICA SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 - EDIFICIO 3 BAJO D
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Dec 2020
- Latest act
- 5 Aug 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE JOVE GOMEZ-RODULFO IGNACIO |
| Joint and several attorney-in-fact | GOMEZ-BERMUDEZ CORONEL JOSE LUIS |
| Joint and several attorney-in-fact | MARZO MORALES CARMEN |
| Joint and several attorney-in-fact | SERRANO DE PABLO VALDENEBRO LUIS |
| Auditor | DELOITTE SL |
| Board member | GARCIA DE ALVEAR IGNACIO |
| Board member | MARTOS BARRIONUEVO SALVADOR |
| Board member | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Chairperson | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Secretary | MARTOS BARRIONUEVO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE ALVEAR IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MARTOS BARRIONUEVO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Joint managing director | GARCIA DE ALVEAR IGNACIO |
| Joint managing director | MARTOS BARRIONUEVO SALVADOR |
| Joint managing director | VALLESPIR DE GREGORIO ANTONIO JOSE |
| Vice secretary (not a board member) | SERRANO DE PABLO VALDENEBRO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2024 | Amendments to the articles of association, Change of company name | Notice 345383 |
| 2 Jul 2024 | Appointments | Notice 296760 |
| 30 May 2023 | Appointments | Notice 245027 |
| 7 Jul 2021 | Other items | Notice 327887 |
| 29 Jun 2021 | Appointments | Notice 315604 |
| 13 Apr 2021 | Appointments | Notice 166668 |
| 23 Mar 2021 | Appointments | Notice 133967 |
| 4 Mar 2021 | Amendments to the articles of association | Notice 105504 |
| 24 Dec 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 459717 |
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/vertex-bioenergy-iberica-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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