SAETA YIELD SA.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 COMPLEJO DE OFICINAS PARQUE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €81,576,928
- First publication
- 16 Jan 2015
- Latest act
- 17 Jun 2024
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL VALLE CALVO MARIA DOLORES |
| Attorney-in-fact | GONZALEZ HIERRO FRANCISCO |
| Attorney-in-fact | PEREZ DE LEMA DE LA MATA ALVARO |
| Joint and several attorney-in-fact | ALBA SANCHEZ ESPERANZA |
| Joint and several attorney-in-fact | BARDAJI GARCIA LUIS |
| Joint and several attorney-in-fact | LASHERAS PRIETO MIGUEL |
| Joint and several attorney-in-fact | LOPEZ ROMAN CARMEN MARINA |
| Joint and several attorney-in-fact | PEREZ DE LEMA DE LA MATA ALVARO |
| Joint and several attorney-in-fact | PLAZAS REQUENA JAVIER |
| Joint and several attorney-in-fact | RUBIO GARCIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RUS OZAEZ ANTONIO |
| Joint and several attorney-in-fact | SALVADOR DE SANCHO RAUL |
| Joint and several attorney-in-fact | SIERRA ALBERT JORGE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BARGUEÑO SANCHEZ INES |
| Board member | O'BRIEN THOMAS JOSEPH |
| Board member | ROUCHEL EMMANUELLE MARYSE |
| Board member | ZAMARRIEGO FERNANDEZ ALFREDO |
| Chairperson | ZAMARRIEGO FERNANDEZ ALFREDO |
| Joint attorney-in-fact | BARDAJI GARCIA LUIS |
| Joint attorney-in-fact | GONZALEZ HIERRO FRANCISCO |
| Joint attorney-in-fact | RUS OZAEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE LEMA DE LA MATA ALVARO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | DELOITTE SL |
| Executive chairperson | MARTINEZ DALMAU JOSE LUIS |
| Lead independent director | LOPEZ ISLA HONORATO |
| Secretary (not a board member) | BARDAJI GARCIA LUIS |
| Vice chairperson | O'BRIEN THOMAS JOSEPH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2024 | Change of legal form, Re-elections, Change of company name | Notice 272024 |
| 12 Mar 2024 | Change of registered office | Notice 125675 |
| 19 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 85467 |
| 20 Jan 2023 | Revocations, Appointments | Notice 33288 |
| 11 Nov 2022 | Appointments | Notice 491779 |
| 26 Oct 2022 | Re-elections | Notice 469240 |
| 5 May 2022 | Revocations, Appointments | Notice 199251 |
| 1 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 146721 |
| 25 Mar 2022 | Appointments | Notice 133035 |
| 25 Mar 2022 | Re-elections | Notice 133034 |
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/saeta-yield-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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