SAC MAKER SA.
Active
Registry details
- Registered office
- CTRA DE LA CORUÑA Km 18,200 - VIA DE SERVICIO (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Apr 2011
- Latest act
- 12 May 2026
- Acts in the BORME
- 85
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMIRAAL WILLIBRORDUS |
| Attorney-in-fact | AGUINACO VIDE SUSANA LOURDES |
| Attorney-in-fact | ALVARADO FERNANDEZ DE VILLARAN CARLOS |
| Attorney-in-fact | BILBAO EIZMENDI MIKEL |
| Attorney-in-fact | CIFUENTES AMBROJO MERCEDES |
| Attorney-in-fact | CODESAL GARCIA MARIA ESTHER |
| Attorney-in-fact | COLMENAREJO GARCIA ANGEL |
| Attorney-in-fact | DE PAZ HIDALGO MIGUEL ANGEL |
| Attorney-in-fact | DE ZABALA DE ARBAIZA JOSE MANUEL |
| Attorney-in-fact | DEPARDIEU GALLASTEGUI AGURTZANE |
| Attorney-in-fact | ELGEZABAL FANO LEIRE |
| Attorney-in-fact | FERNANDEZ DE RETAMA ALVAREZ OSCAR |
| Attorney-in-fact | FERNANDEZ DE RETANA ALVAREZ OSCAR |
| Attorney-in-fact | FERNANDEZ GUERRA MANUEL FERNANDO |
| Attorney-in-fact | FERRERO FRAILE MARTA |
| Attorney-in-fact | GARAY MORENO SONIA |
| Attorney-in-fact | GARCIA CAFFERATA FRANCESCA |
| Attorney-in-fact | GARCIA SEGURA MANUEL LUIS |
| Attorney-in-fact | GONZALEZ DEL TANAGO DIAGO BEGOÑA |
| Attorney-in-fact | HORMAECHEA ESCAURIAZA GONZALO MANUEL |
| Attorney-in-fact | IBARRA ARTARAZ JON JOSEBA |
| Attorney-in-fact | IBAÑEZ ITURRIOZ IDOIA |
| Attorney-in-fact | LORENZO TOMAS FRANCISCO JAVIER |
| Attorney-in-fact | LOZANO HERNANDEZ JULIAN |
| Attorney-in-fact | MARTINEZ DEL SOL ALEXIS |
| Attorney-in-fact | and 13 more |
| Joint and several attorney-in-fact | ADMIRAAL WILLIBRORDUS |
| Joint and several attorney-in-fact | AGUINACO VIDE SUSANA LOURDES |
| Joint and several attorney-in-fact | ANDRES BARANDA RUBEN |
| Joint and several attorney-in-fact | ARANGUREN TERRADILLOS MIKEL |
| Joint and several attorney-in-fact | BILBAO EIZMENDI MIKEL |
| Joint and several attorney-in-fact | BOTICARIO DE ZULUETA JAVIER |
| Joint and several attorney-in-fact | CALLEJA IBAÑEZ SERGIO |
| Joint and several attorney-in-fact | DAVILA RUIZ RAFAEL |
| Joint and several attorney-in-fact | DE LUCAS HERNANDEZ ANA |
| Joint and several attorney-in-fact | DE PAZ HIDALGO MIGUEL ANGEL |
| Joint and several attorney-in-fact | DE ZABALA DE ARBAIZA JOSE MANUEL |
| Joint and several attorney-in-fact | DELGADO AROSTEGUI LUCIO |
| Joint and several attorney-in-fact | DIAZ GANGOITI JORGE |
| Joint and several attorney-in-fact | FERNANDEZ DE RETAMA ALVAREZ OSCAR |
| Joint and several attorney-in-fact | FERNANDEZ GUERRA MANUEL FERNANDO |
| Joint and several attorney-in-fact | FOWLER URIZAR MARIA |
| Joint and several attorney-in-fact | GONZALEZ ORMAZABAL LUIS |
| Joint and several attorney-in-fact | GUERRA ALDAMA AITOR |
| Joint and several attorney-in-fact | IBARRA ARTARAZ JON JOSEBA |
| Joint and several attorney-in-fact | IBAÑEZ HIDALGO SAIOA |
| Joint and several attorney-in-fact | IBAÑEZ ITURRIOZ IDOIA |
| Joint and several attorney-in-fact | LOPEZ FERNANDEZ GAIZKA |
| Joint and several attorney-in-fact | LOPEZ TELLECHEA ALBERTO |
| Joint and several attorney-in-fact | OLABARRI MATEO NURIA |
| Joint and several attorney-in-fact | ORBEA FRAILE AINGERU MIRENA |
| Joint and several attorney-in-fact | and 5 more |
| Auditor | ANTON SOLIS FAUSTINO ENRIQUE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | ARTECHE SMART GRID SL |
| Joint director | ELECTRONICA ARTECHE SMART GRID SL |
| Joint attorney-in-fact | ADMIRAAL WILLIBRORDUS |
| Joint attorney-in-fact | ADMIRAAL WILLIBRORDUS ADRIANUS WILHELMUS |
| Joint attorney-in-fact | AGUINACO VIDE SUSANA LOURDES |
| Joint attorney-in-fact | ARTIGOT CALVO DAVID |
| Joint attorney-in-fact | BARONA TRAPOTE VERONICA |
| Joint attorney-in-fact | BILBAO EIZMENDI MIKEL |
| Joint attorney-in-fact | DE LUCAS HERNANDEZ ANA |
| Joint attorney-in-fact | DE PAZ HIDALGO MIGUEL ANGEL |
| Joint attorney-in-fact | DE ZABALA DE ARBAIZA JOSE MANUEL |
| Joint attorney-in-fact | ELGEZABAL FANO LEIRE |
| Joint attorney-in-fact | FERRERO FRAILE MARTA |
| Joint attorney-in-fact | GARAY MORENO SONIA |
| Joint attorney-in-fact | IBARRA ARTARAZ JON JOSEBA |
| Joint attorney-in-fact | IBAÑEZ ITURRIOZ IDOIA |
| Joint attorney-in-fact | IRIBAR GABICA ALDECOA INAZIO JABIER |
| Joint attorney-in-fact | LORENZO TOMAS FRANCISCO JAVIER |
| Joint attorney-in-fact | LOZANO HERNANDEZ JULIAN |
| Joint attorney-in-fact | OLABARRI MATEO NURIA |
| Joint attorney-in-fact | OLEA NIEBLA NORA |
| Joint attorney-in-fact | ORBE GERRIKABEITIA MIREIA |
| Joint attorney-in-fact | PEREZ CUADRADO LUIS MARIA |
| Joint attorney-in-fact | RODRIGO FERNANDEZ JUAN-ANTONIO |
| Joint attorney-in-fact | SOLIS SAN SALVADOR TOMAS |
| Joint attorney-in-fact | VICENTE MORALES IXONE |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ PEREZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CHAO GOMEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | CLEMENTE CAMARDIEL JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA SEGURA MANUEL LUIS |
| Attorney-in-fact (joint, and joint and several) | NARUKA SHEKHAR |
| Attorney-in-fact (joint, and joint and several) | OJEDA GARCIA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ TORRE JULIO JOSE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ORTEGA NATALIA |
| Attorney-in-fact (joint, and joint and several) | SERRANO VALVERDE MARIA JOSEFA |
| Representative | FERNANDEZ DE RETANA ALVAREZ OSCAR |
| Representative | PEREZ CUADRADO LUIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 226678 |
| 21 Apr 2026 | Revocations | Notice 192497 |
| 17 Apr 2026 | Appointments | Notice 187552 |
| 13 Aug 2025 | Re-elections | Notice 368656 |
| 13 Jun 2025 | Appointments | Notice 268893 |
| 8 May 2025 | Revocations | Notice 205738 |
| 18 Mar 2025 | Revocations | Notice 129650 |
| 19 Feb 2025 | Appointments | Notice 83034 |
| 30 Jan 2025 | Revocations | Notice 47639 |
| 10 Dec 2024 | Appointments | Notice 532929 |
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/sac-maker-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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