SISTEMAS ENERGETICOS DE LA HIGUERA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €3,188,500
- First publication
- 18 Mar 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Attorney-in-fact | IBERDROLA GENERACION SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA S.A |
| Joint and several attorney-in-fact | BRAVO NUÑEZ IDOIA |
| Joint and several attorney-in-fact | CASADO MARTIN NEKANE |
| Joint and several attorney-in-fact | ELORZA FERNANDEZ MIKEL |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| 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 | LOPEZ DE IPIÑA URBANETA IRATXE |
| 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 |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | LOPEZ BERISA CARMEN |
| Board member | MARTIN ERCILLA LUIS |
| Board member | TARANCO ZABALA ENEKO |
| Chairperson | GONZALEZ BUJANDA JOSE |
| Chairperson | MARTIN ERCILLA LUIS |
| 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) | RUIZ HIDALGO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 227462 |
| 30 Mar 2026 | Appointments | Notice 159006 |
| 26 Nov 2025 | Re-elections | Notice 524301 |
| 5 Aug 2025 | Re-elections | Notice 355913 |
| 6 Feb 2025 | Re-elections | Notice 61276 |
| 4 Nov 2024 | Appointments | Notice 469927 |
| 19 Mar 2024 | Other items | Notice 138505 |
| 15 Feb 2024 | Re-elections | Notice 81436 |
| 6 Nov 2023 | Re-elections | Notice 471734 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 261447 |
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-de-la-higuera-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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