ELECTRIMEGA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ AGAETE 33
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €90,000
- First publication
- 30 Jan 2015
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLARA ARROYO HERMOSO |
| Attorney-in-fact | JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA |
| Attorney-in-fact | MARCO ASENSIO LAURA |
| Attorney-in-fact | MEDINA GARCIA SERGIO |
| Attorney-in-fact | RAFAEL GARCIA Q MEZQUITA |
| Joint and several attorney-in-fact | ALFAGEME PERNAS JORGE |
| Joint and several attorney-in-fact | DAVID FABREGAS CABRERA |
| Joint and several attorney-in-fact | HELBIG PANEDES JORGE |
| Joint and several attorney-in-fact | IGNACIO NICOLAS ALVAREZ PEREZ |
| Joint and several attorney-in-fact | JUAN EMILIO MEDINA GARCIA |
| Joint and several attorney-in-fact | MATARIN ALARCON JESUS |
| Joint and several attorney-in-fact | SANCHEZ CARRETERO JUAN ANTONIO |
| Joint and several attorney-in-fact | SORIANO MORON JANA |
| Joint and several attorney-in-fact | TEJEDA HIDALGO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | UBIA PRAT MARTA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERNANDEZ LERMA SILVESTRE MANUEL |
| Board member | JOAQUIN MARIA SUESCUN CRUCES |
| Board member | MARIA BELEN SIMARRO CARAVANTES |
| Board member | VILLALOBOS LOPEZ FRANCISCO ANTONIO |
| Chairperson | VILLALOBOS LOPEZ FRANCISCO ANTONIO |
| Joint attorney-in-fact | ALFAGEME PERNAS JORGE |
| Joint attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Joint attorney-in-fact | GONZALEZ LOUREIRO JUAN JOSE |
| Joint attorney-in-fact | HERNANDEZ LERMA SILVESTRE MANUEL |
| Joint attorney-in-fact | HUERTAS SANCHEZ MIGUEL ANGEL |
| Joint attorney-in-fact | MARCO ASENSIO LAURA |
| Joint attorney-in-fact | MEDINA GARCIA JUAN EMILIO |
| Joint attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Joint attorney-in-fact | VILLALOBOS LOPEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ALFAGEME PERNAS JORGE |
| Attorney-in-fact (joint, and joint and several) | BARRIENTOS MORENO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DELGADO SOMODEVILLA DANIEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LOUREIRO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | HUERTAS SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | JOAQUIN MARIA SUESCUN CRUCES |
| Attorney-in-fact (joint, and joint and several) | MARIA BELEN SIMARRO CARAVANTES |
| Attorney-in-fact (joint, and joint and several) | MEDINA GARCIA JUAN EMILIO |
| Attorney-in-fact (joint, and joint and several) | NODA MARTIN JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | RUMAYOR ZARZUELO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VILLALOBOS LOPEZ FRANCISCO |
| Secretary (not a board member) | ENRIQUE GONZALEZ BALLESTEROS |
| Joint and several managing director | VILLALOBOS LOPEZ FRANCISCO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments | Notice 354455 |
| 29 Jul 2026 | Appointments | Notice 354454 |
| 1 Jul 2026 | Revocations | Notice 310872 |
| 1 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 310871 |
| 5 Jun 2026 | Appointments | Notice 269473 |
| 5 Jun 2026 | Appointments | Notice 269472 |
| 5 Jun 2026 | Appointments | Notice 269471 |
| 21 May 2026 | Revocations | Notice 240202 |
| 21 May 2026 | Revocations | Notice 240201 |
| 15 Apr 2026 | Appointments | Notice 181892 |
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/electrimega-sociedad-limitada
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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