SISTEMAS ENERGETICOS ALTAMIRA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ INCA GARCILASO Km 3 - EDIFICIO EXPO, C.P 41092
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 11 Mar 2009
- Latest act
- 14 May 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA S.A |
| Attorney-in-fact | WIND TO MARKET S.A |
| Joint and several attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Joint and several attorney-in-fact | BASSY IZA ALVARO |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | GARCIA BENITEZ MANUEL |
| Joint and several attorney-in-fact | GONZALEZ BUJANDA JOSE |
| Joint and several attorney-in-fact | GUIOMAR CERVANTES DOBBERTIN BEATRIZ |
| Joint and several attorney-in-fact | LEGARRETA ARTARAZ IÑIGO |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Joint and several attorney-in-fact | TORRES DE CASTRO BEATRIZ |
| Joint and several attorney-in-fact | VICENTE SANZ RAQUEL |
| Auditor | ERNST &YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | GAMONAL MOTINO ELENA |
| Board member | SERRANO LOPEZ CARLOS |
| Chairperson | SERRANO LOPEZ CARLOS |
| Joint director | YARTE DEL TORO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | IBERDROLA RENOVABLES ENERGIA S.A |
| Attorney-in-fact (joint, and joint and several) | MARRA RODRIGUEZ JOSE ANTONIO |
| Secretary (not a board member) | GUILLEUMA CUQUERELLA ELENA |
| Vice secretary (not a board member) | RUIZ HIDALGO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Appointments | Notice 231923 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 227508 |
| 26 Nov 2025 | Appointments | Notice 524276 |
| 26 Nov 2025 | Re-elections | Notice 524275 |
| 17 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 273754 |
| 4 Feb 2025 | Re-elections | Notice 56075 |
| 27 Aug 2024 | Appointments | Notice 373447 |
| 27 Aug 2024 | Amendments to the articles of association | Notice 373446 |
| 1 Mar 2024 | Revocations | Notice 109372 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 88537 |
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/sistemas-energeticos-altamira-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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