CEGELEC SA.
Active
Registry details
- Registered office
- AVDA DE CASTILLA 2 - PARQUE EMPRESARIAL SAN FERNAN
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jul 2009
- Latest act
- 27 Feb 2026
- Acts in the BORME
- 73
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VINCI ENERGIES ESPAÑA SA |
| Attorney-in-fact | AMATLLE PANADES JOAN |
| Attorney-in-fact | CRESPO MARTIN ENRIQUE |
| Attorney-in-fact | DE ORAA GIL GABRIEL |
| Attorney-in-fact | ESCUDERO ARZUBIALDE MARTA |
| Attorney-in-fact | MARTIN BLAZQUEZ FERNANDO |
| Attorney-in-fact | MARTINEZ HERRAIZ FERNANDO |
| Attorney-in-fact | MARTINEZ ROCA LETICIA |
| Attorney-in-fact | PONTES JIMENEZ JAVIER |
| Attorney-in-fact | RODRIGUEZ MORONI ANDREA CLAUDIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | CERVERA ZAPATER ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ HERRAIZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VALERA GOMEZ GINES JESUS |
| Representative | CLECH BRETEAU LAURENT |
| Representative | CLECH LAURENT JEAN LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2026 | Appointments | Notice 104080 |
| 24 Dec 2025 | Appointments | Notice 575703 |
| 27 Nov 2025 | Appointments | Notice 526933 |
| 29 Sep 2025 | Appointments | Notice 424588 |
| 29 Sep 2025 | Appointments | Notice 424587 |
| 29 Sep 2025 | Revocations | Notice 424586 |
| 25 Mar 2025 | Appointments | Notice 140916 |
| 16 Jan 2025 | Revocations | Notice 19839 |
| 30 Dec 2024 | Re-elections | Notice 568501 |
| 26 Dec 2024 | Revocations | Notice 562625 |
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/cegelec-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).