SISTEMAS ENERGETICOS BOYAL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA GOMEZ LAGUNA 25 - EDIFICIO "CEA" PLANTA 4ª, O
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €3,006
- First publication
- 24 Dec 2010
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint director | CUESTA BARON JOSE IGNACIO |
| Joint director | ZAPATERO LARRIO THAYS |
| Attorney-in-fact (joint, and joint and several) | ACERO MIGUEL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALONSO MARTIN LEIRE |
| Attorney-in-fact (joint, and joint and several) | BERMEJO BERAZA MAITE |
| Attorney-in-fact (joint, and joint and several) | CABEZUDO PUEYO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CASTEL GARCIA MANUEL |
| Attorney-in-fact (joint, and joint and several) | ESPARZA MASA EZTIZEN |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE FONCEA PASTOR GUILLEROMO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARISTU AINHOA |
| Attorney-in-fact (joint, and joint and several) | MARTIN LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | MATROSS NAOBANDIANS MICHAEL |
| Attorney-in-fact (joint, and joint and several) | NICUESA CHACON GAIZKA |
| Attorney-in-fact (joint, and joint and several) | ORDUÑEZ MARTIN DAVID |
| Attorney-in-fact (joint, and joint and several) | PARIS BAJOS LUCIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ LABRADOR MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | PRIETO GALIANA IGNACIO LUCAS |
| Attorney-in-fact (joint, and joint and several) | RIBERA QUERIDO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | RIBERA VISUS MAURICIO |
| Attorney-in-fact (joint, and joint and several) | SANTAMARINA DOMINGUEZ IZASKUN |
| Attorney-in-fact (joint, and joint and several) | SOUTO GARCIA LEIRE |
| Attorney-in-fact (joint, and joint and several) | STAUDINGER RALF |
| Attorney-in-fact (joint, and joint and several) | UGALDE MADARIAGA LEIRE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Sole-shareholder company, Change of sole shareholder | Notice 370391 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 89487 |
| 27 Aug 2025 | Revocations, Appointments | Notice 386374 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 455965 |
| 1 Apr 2024 | Revocations, Appointments | Notice 157793 |
| 27 Mar 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 154418 |
| 30 Jan 2023 | Revocations, Appointments | Notice 50548 |
| 30 Jan 2023 | Revocations, Appointments | Notice 50547 |
| 30 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 50546 |
| 2 Jun 2021 | Appointments | Notice 267469 |
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-boyal-sociedad-limitada
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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