ELECTRICIDAD DE PUERTO REAL SA.
Active
Registry details
- Registered office
- C/ FRANCIA S/N POLIGONO INDUSTRIAL TROCADERO
- Municipality
- Puerto Real
- Province
- Cádiz
- Share capital
- €4,960,246.40
- First publication
- 12 Jun 2009
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DURAN LLORCA LOURDES |
| Attorney-in-fact | MARIANO VINUESA VILLANUEVA |
| Auditor | DELOITTE & TOUCHE ESPAÑA SL |
| Board member | ALFARO BERENGUER JOSE |
| Board member | AMAYA LEON MARIA ELENA |
| Board member | ARTEAGA ALARCON FRANCISCO JOSE |
| Board member | AURORA SALVADOR COLORADO |
| Board member | DIZ LOIS RUIZ FERNANDO |
| Board member | FERNANDO DIZ LOIS RUIZ |
| Board member | JOSE ALFARO BERENGUER |
| Board member | JUAN LUIS REDONDO SAAVEDRA |
| Board member | PEDRO JAVIER OLMEDO GOMEZ |
| Board member | PEDRO LUIS GALINDO VELEZ |
| Board member | PLAZA GARCIA JESUS |
| Board member | PUNTA NIETO HIPOLITO |
| Board member | RAFAEL SANCHEZ DURAN |
| Board member | REDONDO SAAVEDRA JUAN LUIS |
| Board member | SALGUERO GILABERT CARLOS |
| Board member | VICENTE FERNANDEZ BELIZON |
| Chairperson | AMAYA LEON MARIA ELENA |
| Chairperson | AURORA SALVADOR COLORADO |
| Attorney-in-fact (joint, and joint and several) | JUAN MARIN ARDILA |
| Attorney-in-fact (joint, and joint and several) | LOURDES DURAN LLORCA |
| Attorney-in-fact (joint, and joint and several) | RAFAEL GOMEZ GUTIERREZ |
| Joint managing director | AURORA SALVADOR COLORADO |
| Joint managing director | FERNANDO DIZ LOIS RUIZ |
| Manager | DURAN LLORCA LOURDES |
| Manager | JUAN MARIN ARDILA |
| Manager | MARIN CABRERA JUAN |
| Secretary (not a board member) | JIMENEZ MATEO JAIME |
| Joint and several managing director | AMAYA LEON MARIA ELENA |
| Joint and several managing director | DIZ LOIS RUIZ FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Appointments | Notice 71344 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 560103 |
| 17 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 560102 |
| 21 Apr 2025 | Correction of errors | Notice 181840 |
| 24 Mar 2025 | Appointments | Notice 138241 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Revocations | Notice 138240 |
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 99445 |
| 26 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 97146 |
| 26 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 97145 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 338763 |
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/electricidad-de-puerto-real-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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