SISTEMAS ENERGETICOS CARRIL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ BUENOS AIRES 12
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 27 Feb 2012
- Latest act
- 4 Jul 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRONDO AGUIRRE AMAYA ANA |
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | BRIGHT RICHARD CHRISTOPHER |
| Attorney-in-fact | DE LA OSADA FERNANDEZ ALMUDENA |
| Attorney-in-fact | DUNCAN GEORGE DAVID |
| Attorney-in-fact | FABRA GODO CAYO |
| Attorney-in-fact | HERNANDEZ DEL TESO ANGEL |
| Attorney-in-fact | MCEWEN MARTIN IAN |
| Attorney-in-fact | STUART ELIZABETH-MARY |
| Board member | DE LA OSADA FERNANDEZ ALMUDENA |
| Board member | HERNANDEZ DEL TESO ANGEL |
| Board member | MCCUTCHEON FINLAY ALEXANDER |
| Chairperson | HERNANDEZ DEL TESO ANGEL |
| Secretary | DE LA OSADA FERNANDEZ ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jul 2024 | Change of company name | Notice 299812 |
| 19 Jan 2023 | Appointments | Notice 29504 |
| 29 Sep 2022 | Revocations, Appointments | Notice 431764 |
| 29 Sep 2022 | Sole-shareholder company, Change of sole shareholder | Notice 431763 |
| 29 Sep 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 431762 |
| 2 Aug 2022 | Appointments | Notice 356142 |
| 5 Jan 2022 | Sole-shareholder company, Change of sole shareholder | Notice 4928 |
| 5 Jan 2022 | Revocations | Notice 4927 |
| 20 Dec 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 545588 |
| 28 Oct 2021 | Revocations, Appointments | Notice 472783 |
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-carril-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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