SISTEM MELESUR ENERGIA SA.
Active
Registry details
- Registered office
- AVDA DE DIEGO MARTINEZ BARRIO 10 7ª - CP 41013
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €1,120,174
- First publication
- 22 Feb 2017
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARQUEZ LILLO CARLOS JAVIER |
| Attorney-in-fact | NEVADO GUTIERREZ JORGE |
| Joint and several attorney-in-fact | RODRIGUEZ MORONI ANDREA-CLAUDIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | FERNANDEZ PUERTAS VICTOR MANUEL |
| Auditor | GATT AUDITORES SL |
| Board member | CLECH BRETEAU LAURENT |
| Board member | CLECH LAURENT JEAN LOUIS |
| Board member | DE ORAA GIL GABRIEL |
| Board member | FREMONT SOPHIE THERESE MARIE |
| Board member | TOUTAIN STEPHANE JACKY SYLVAIN |
| Chairperson | DE ORAA GIL GABRIEL |
| Secretary | CLECH BRETEAU LAURENT |
| Secretary | CLECH LAURENT JEAN LOUIS |
| Attorney-in-fact (joint, and joint and several) | BARLARI URRUTIA JUAN ALEXIS |
| Attorney-in-fact (joint, and joint and several) | CAMACHO CARRANZA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CASTRO MORA MARIANE DEL VALLE |
| Attorney-in-fact (joint, and joint and several) | CERVERA ZAPATER ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GANADO OLMEDO JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MIRALLES LUIS MARIA |
| Attorney-in-fact (joint, and joint and several) | HIDALGO CARDADOR JUAN |
| Attorney-in-fact (joint, and joint and several) | IRAZABAL CASAMITJANA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ LILLO CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ROCA LETICIA |
| Attorney-in-fact (joint, and joint and several) | NEVADO GUTIERREZ JORGE |
| Attorney-in-fact (joint, and joint and several) | ROSALES SIBURU SOFIA |
| Attorney-in-fact (joint, and joint and several) | VALERA GOMEZ GINES-JESUS |
| Deputy auditor | ABA CONSULTORES Y AUDITORES DE CUENTAS SL |
| Managing director | CLECH BRETEAU LAURENT |
| Joint and several managing director | CLECH LAURENT JEAN LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations | Notice 446741 |
| 7 Oct 2026 | Appointments | Notice 446740 |
| 7 Oct 2026 | Appointments | Notice 446739 |
| 7 Oct 2026 | Appointments | Notice 446738 |
| 2 Oct 2026 | Appointments | Notice 440916 |
| 2 Oct 2026 | Revocations, Other items | Notice 440915 |
| 8 Jul 2026 | Appointments | Notice 322288 |
| 15 Jun 2026 | Appointments | Notice 284062 |
| 9 Jun 2026 | Appointments | Notice 275084 |
| 27 Mar 2026 | Appointments | Notice 156515 |
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/sistem-melesur-energia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).