SENER INGENIERIA Y SISTEMAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 154
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCARAZO PAREDES DIEGO |
| Attorney-in-fact | AMETLLER MALFAZ SERGI |
| Attorney-in-fact | ANGULO MATA IRATXE |
| Attorney-in-fact | ARAGON GARCIA MARIA DEL PILAR |
| Attorney-in-fact | BELTRAN DE HEREDIA ESCUDERO NORA |
| Attorney-in-fact | BELTRAN DEL CERRO BORJA JOSE |
| Attorney-in-fact | CASTAÑEDA GOROSTIDI NORA |
| Attorney-in-fact | CEBRIAN ARNANZ JOAQUIN |
| Attorney-in-fact | COLMENAR BARBOZA EDUARDO |
| Attorney-in-fact | FONT MIRET MARIA DEL CARMEN |
| Attorney-in-fact | GACITUAGA FERNANDEZ IGNACIO |
| Attorney-in-fact | GALAN QUEVEDO CESAR |
| Attorney-in-fact | GARCIA CASTAÑO JAVIER |
| Attorney-in-fact | GOMEZ CANDIA LUIS |
| Attorney-in-fact | GOMEZ GRANDE ELENA |
| Attorney-in-fact | GONZALEZ ALVAREZ LUIS |
| Attorney-in-fact | GRANERO GAMEZ JUAN |
| Attorney-in-fact | HERNANDEZ ISABEL JULIO JESUS |
| Attorney-in-fact | HERRERA LLIBRE MARC |
| Attorney-in-fact | IVORRA GARCIA JUAN VICENTE |
| Attorney-in-fact | LANCHA VAZQUEZ LUIS JORGE |
| Attorney-in-fact | LARBURU HERNANDO KELTSE ARACELI |
| Attorney-in-fact | LLAMA GARCIA ARIANNE |
| Attorney-in-fact | LUÑO OLEA MARIA |
| Attorney-in-fact | MARCO ALONSO ANTONIO |
| Attorney-in-fact | and 10 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | IVORRA GARCIA JUAN VICENTE |
| Board member | LIZUNDIA GORBEA GORBEA JUAN RODOLFO |
| Board member | LORENTE LOPEZ ALVARO |
| Board member | SENDAGORTA MCDONNELL ANDRES |
| Chairperson | LORENTE LOPEZ ALVARO |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA |
| Secretary (not a board member) | VERA ARTAZCOZ GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Appointments | Notice 285230 |
| 16 Jun 2026 | Revocations | Notice 285229 |
| 5 Mar 2026 | Revocations | Notice 112755 |
| 5 Mar 2026 | Revocations | Notice 112754 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 93811 |
| 17 Feb 2026 | Appointments | Notice 81400 |
| 17 Feb 2026 | Revocations | Notice 81399 |
| 8 Jan 2026 | Re-elections | Notice 7070 |
| 10 Dec 2025 | Appointments | Notice 546893 |
| 10 Dec 2025 | Amendments to the articles of association | Notice 546892 |
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/sener-ingenieria-y-sistemas-sociedad-anonima
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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