CALIDAD ENERGETICA SA.
Active
Registry details
- Registered office
- C/ JOSE LUIS ARGENTE OLIVER, 1 2º C 42002
- Municipality
- Soria
- Province
- Soria
- Share capital
- €105,000
- First publication
- 10 Mar 2009
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANCISCO ESTEBAN CIRIA |
| Attorney-in-fact | LAURA GARCIA MARINA |
| Board member | ESTEBAN CIRIA FRANCISCO |
| Board member | HERNANDEZ LALLANA AURELIO |
| Board member | ROMO LAGUNAS FIDEL |
| Chairperson | ESTEBAN CIRIA FRANCISCO |
| Joint director | CONSYTIX CONSULTORIA Y OBRAS SL |
| Joint director | PEDRO GARCIA MARINA |
| Secretary | ROMO LAGUNAS FIDEL |
| Joint managing director | ESTEBAN CIRIA FRANCISCO |
| Joint managing director | HERNANDEZ LALLANA AURELIO |
| Managing director (joint, and joint and several) | LALLANA HERNANDEZ AURELIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 64774 |
| 1 Jul 2025 | Appointments | Notice 296827 |
| 1 Jul 2025 | Appointments | Notice 296826 |
| 20 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 135742 |
| 3 May 2024 | Capital reduction | Notice 208584 |
| 9 Jan 2024 | Re-elections | Notice 12396 |
| 17 May 2019 | Correction of errors | Notice 210383 |
| 17 Apr 2019 | Terminations of appointment/Resignations, Appointments, Company website | Notice 173544 |
| 19 Mar 2019 | Terminations of appointment/Resignations | Notice 125219 |
| 5 Jan 2018 | Merger by absorption | Notice 8363 |
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/calidad-energetica-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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