BIOENERGIA SANTAMARIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- —
- First publication
- 7 Oct 2010
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LOPEZ GARCIA MARIA INES |
| Joint and several attorney-in-fact | TAMARIT GUILLEN JAIME |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ACEITES Y ENERGIA SANTAMARIA SL |
| Board member | CELULOSA ENERGIA SA |
| Board member | CELULOSAS DE ASTURIAS SA |
| Board member | ENCE ENERGIA HUELVA SL |
| Board member | ENCE ENERGIA Y CELULOSA SA |
| Board member | MAGON GREEN ENERGY SL |
| Board member | OLEOENERGIA SANTAMARIA SL |
| Board member | SIIF ENERGIES IBERICA SA |
| Chairperson | ENCE ENERGIA HUELVA SL |
| Chairperson | SIIF ENERGIES IBERICA SA |
| Secretary | ARIAS SORIANO JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | BOUZAID MOLINA MOHAMED |
| Attorney-in-fact (joint, and joint and several) | CEA SORIANO ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | COLMENARES BRUNET IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CASO BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ORDOÑEZ CERVERA GONZALO CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREZ ERNESTO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ FERRET MARC |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MEDINA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ NAVARRO GONZALO |
| Attorney-in-fact (joint, and joint and several) | HIERRO PARRA MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | IZAGUIRRE GAMIR CARLOS |
| Attorney-in-fact (joint, and joint and several) | IZAGUIRRE UGARTE JESUS MARIA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANDAU EUGENIA |
| Attorney-in-fact (joint, and joint and several) | LASTRA PALOMA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARCIA MARIA INES |
| Attorney-in-fact (joint, and joint and several) | MARTIN BORREGON MARQUINA MARIA PAZ |
| Attorney-in-fact (joint, and joint and several) | MORA RAMIREZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | RETORTILLO PEREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ROCA CANALES LIDIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO MARIN ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PRIETO JAIME MANUEL |
| Attorney-in-fact (joint, and joint and several) | SALAMERO CALVO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SANTIRSO ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | SCHWARTZ LLOBERA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | and 3 more |
| Vice secretary | BARATO MORALES MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Re-elections | Notice 23311 |
| 11 Nov 2025 | Appointments | Notice 492786 |
| 22 May 2025 | Re-elections | Notice 229969 |
| 20 Dec 2023 | Appointments | Notice 539735 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 486311 |
| 14 Aug 2023 | Terminations of appointment/Resignations | Notice 366615 |
| 1 Jun 2022 | Revocations, Appointments | Notice 251455 |
| 1 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 251454 |
| 16 Nov 2021 | Appointments | Notice 496611 |
| 16 Nov 2021 | Amendments to the articles of association | Notice 496610 |
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/bioenergia-santamaria-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.
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